VOLARE RESTAURANT (GLASGOW) LTD
GLASGOW FLEMINGS BAR & GRILL LIMITED MACNEWCO THREE HUNDRED AND FOURTEEN LIMITED

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Company number SC392892
Status Active
Incorporation Date 4 February 2011
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mr Nunzio Russo on 18 November 2016. The most likely internet sites of VOLARE RESTAURANT (GLASGOW) LTD are www.volarerestaurantglasgow.co.uk, and www.volare-restaurant-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volare Restaurant Glasgow Ltd is a Private Limited Company. The company registration number is SC392892. Volare Restaurant Glasgow Ltd has been working since 04 February 2011. The present status of the company is Active. The registered address of Volare Restaurant Glasgow Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . RUSSO, Nunzio is a Director of the company. Secretary MACDONALDS has been resigned. Director DEXTER, Alan David has been resigned. Director DEXTER, Joanne Geraldine has been resigned. Director WHITE, Joyce Helen has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
RUSSO, Nunzio
Appointed Date: 03 April 2014
58 years old

Resigned Directors

Secretary
MACDONALDS
Resigned: 02 September 2013
Appointed Date: 04 February 2011
Director
DEXTER, Alan David
Resigned: 03 April 2014
Appointed Date: 30 September 2011
68 years old
Director
DEXTER, Joanne Geraldine
Resigned: 03 April 2014
Appointed Date: 30 September 2011
63 years old
Director
WHITE, Joyce Helen
Resigned: 30 September 2011
Appointed Date: 04 February 2011
66 years old

Persons With Significant Control

Volare (Glasgow) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOLARE RESTAURANT (GLASGOW) LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
18 Nov 2016
Director's details changed for Mr Nunzio Russo on 18 November 2016
08 Jul 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 318,600
25 Jun 2016
Satisfaction of charge SC3928920002 in full
...
... and 31 more events
14 Oct 2011
Appointment of Joanne Geraldine Dexter as a director
14 Oct 2011
Termination of appointment of Joyce White as a director
04 Oct 2011
Company name changed macnewco three hundred and fourteen LIMITED\certificate issued on 04/10/11
  • CONNOT ‐
04 Oct 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-29
04 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VOLARE RESTAURANT (GLASGOW) LTD Charges

4 April 2014
Charge code SC39 2892 0002
Delivered: 11 April 2014
Status: Satisfied on 25 June 2016
Persons entitled: Alan David Dexter, Joanne Geraldine Dexter, Margaret Ross and Robin Hall
Description: All and whole the subjects known as 222 ayr road, newton…
3 April 2014
Charge code SC39 2892 0001
Delivered: 8 April 2014
Status: Satisfied on 19 May 2016
Persons entitled: Robin Hall Margaret Ross Joanne Geraldine Dexter Alan David Dexter
Description: Contains floating charge…

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