Giffnock Ltd is a private limited company registered at 449 Clarkston Road, Glasgow G44 3LL. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-09-09, this 3-year-old company is run by 2 directors.
Director Anthony C., appointed on 09 May 2022. Director Fallon C., appointed on 09 September 2020.
The company is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
The last confirmation statement was filed on 2023-04-28 and the due date for the subsequent filing is 2024-05-12. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 449 Clarkston Road |
| Town | Glasgow |
| Post code | G44 3LL |
| Country of origin | United Kingdom |
| Registration Number | SC673665 |
| Date of Incorporation | Wed, 9th Sep 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 09 September 2020
The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Meraki Restaurant Group Ltd from Glasgow, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fallon C. This PSC owns 25-50% shares and has 25-50% voting rights.
Meraki Restaurant Group Ltd
449 Clarkston Road, Clarkston, Glasgow, G44 3LL, Scotland
| Legal authority | Limited Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland Companies Registry |
| Registration number | Sc695360 |
| Notified on | 23 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fallon C.
| Notified on | 9 September 2020 |
| Ceased on | 23 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 46 408 | ||
| Current Assets | 102 882 | ||
| Debtors | 51 779 | ||
| Other Debtors | 51 779 | ||
| Property Plant Equipment | 167 600 | ||
| Total Inventories | 4 695 | ||
| Net Assets Liabilities | -20 140 | 25 285 | -44 552 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 290 | ||
| Average Number Employees During Period | 4 | 12 | 11 |
| Creditors | 290 622 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 290 | ||
| Net Current Assets Liabilities | -187 740 | ||
| Number Shares Issued Fully Paid | 2 | ||
| Other Creditors | 116 529 | ||
| Other Taxation Social Security Payable | 8 684 | ||
| Par Value Share | 1 | ||
| Property Plant Equipment Gross Cost | 172 890 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 172 890 | ||
| Total Assets Less Current Liabilities | -20 140 | ||
| Trade Creditors Trade Payables | 165 409 | ||
| Fixed Assets | 167 600 | 155 683 | 141 539 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 900 | 5 729 | 5 029 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, April 2023 |
accounts | Free Download (6 pages) |
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