Company information:
Restaurantdiary.Com Limited (No: SC258100)
Address: 36 RENFIELD STREET, GLASGOW, G2 1LU, SCOTLAND
Status: Active
Incorporated: 23-Oct-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 62090 - Other information technology service activities
Current Director: MICHAEL JAMES AUDIS ( DOB: May-1971 From: Jul-2023 )
Current Director: CHRIS ANDREW ARMSTRONG BAYNE ( DOB: Jan-1971 From: Jul-2023 )
Current Director: ROBERT HUGH BINNS ( DOB: Aug-1968 From: Jul-2023 )
Current Director: ADAM JOHN WITHEROW BROWN ( DOB: Apr-1963 From: Jul-2023 )
Current Director: LOUISE MAREE DALEY ( From: Apr-2018 )
Current Director: AREZOO FARZIN ( From: Apr-2015 )
Current Director: MICHAEL ISSENBERG ( DOB: Jun-1959 From: Apr-2018 )
Resigned Director: NEIL SCOTT BECKWITH ( From: Dec-2003 To: Nov-2004 )
Resigned Director: BLP CREATIONS LIMITED ( From: Oct-2003 To: Dec-2003 )
Resigned Director: BLP FORMATIONS LIMITED ( From: Oct-2003 To: Dec-2003 )
Resigned Director: MARCUS JACK CENT ( From: Dec-2003 To: Aug-2006 )
Resigned Director: MARCUS JACK CENT ( From: Aug-2010 To: Apr-2018 )
Resigned Director: MICHAEL JOHN CONYERS ( From: Dec-2003 To: Jan-2019 )
Resigned Director: NICOLA JUDE CONYERS ( From: Aug-2010 To: Apr-2018 )
Resigned Director: LOUISE MAREE DALEY ( From: Feb-2016 To: Oct-2016 )
Resigned Director: PIERRE-CHARLES GROB ( DOB: Apr-1979 From: Dec-2020 To: Jun-2022 )
Resigned Director: JASON HARINSTEIN ( From: Jan-2013 To: Jul-2013 )
Resigned Director: MARK STEPHEN HOYT ( DOB: Dec-1967 From: Aug-2011 To: Jul-2013 )
Resigned Director: MARK STEPHEN HOYT ( DOB: Dec-1967 From: Aug-2011 To: Jul-2013 )
Resigned Director: CHRISTOPHER BENEDICT JOHNS ( DOB: Jul-1967 From: Jul-2016 To: Jun-2018 )
Resigned Director: DAVID MICHAEL KATZ ( From: Aug-2011 To: Dec-2012 )
Resigned Director: ROBERT SOUTAR MORRISON ( From: Nov-2005 To: Apr-2018 )
Resigned Director: ALEXIS PARK ( DOB: Dec-1983 From: Apr-2018 To: Jul-2023 )
Resigned Director: GREGORY RUDIN ( From: Jan-2011 To: Aug-2011 )
Resigned Director: PAUL KENDALL STEVENS ( DOB: Jun-1963 From: Apr-2018 To: Jun-2022 )
Resigned Director: DONALD ALASTAIR THOMAS WALKER ( From: Aug-2010 To: Apr-2018 )
Resigned Director: COLIN JAMES WHITELAW ( DOB: Apr-1957 From: Dec-2003 To: Apr-2018 )
Resigned Director: LINDA JULIE WHITELAW ( From: Nov-2004 To: Nov-2005 )
Resigned Director: SARAH WILKINSON ( DOB: Aug-1974 From: Feb-2018 To: Mar-2018 )
Resigned Director: COLIN DAVID WINNING ( DOB: Jun-1972 From: Apr-2015 To: Jul-2023 )
Resigned Director: FARHAN YASIN ( From: Jan-2010 To: Aug-2011 )
Resigned Secretary: NEIL SCOTT BECKWITH ( From: Dec-2003 To: Nov-2004 )
Resigned Secretary: BLP SECRETARIES LIMITED ( From: Oct-2003 To: Dec-2003 )
Resigned Secretary: ROBERT SOUTAR MORRISON ( DOB: Nov-1950 From: Nov-2005 To: Nov-2010 )
Resigned Secretary: LINDA JULIE WHITELAW ( From: Nov-2004 To: Nov-2005 )
Persons of Significant Control:
Gourmet Experience Pte Limited, #17-01 1 Wallich Street, Guoco Tower, Singapore, 078881, Singapore: Ownership of shares – 75% or more (Notified: 2018-04-06, Ceased: 2022-06-21)
Reef Global Limited, 46a Carnaby Street, 3rd Floor, London, W1F 9PS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-21, Ceased: 2023-07-03)
Gourmet Experience Pte Ltd, 1 Wallich Street, #17-01 Guoco Tower, 078881, Singapore: Ownership of shares – 75% or more (Notified: 2018-04-06, Ceased: 2022-06-21)
Mr Michael John Conyers, 36 Renfield Street, Glasgow, G2 1LU, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 733,711 | 1,362,359 | 1,129,622 | 608,875 | 241,922 | 777,939 | 733711.0,1362359.0,1129622.0,608875.0,0.0,0.0,241922.0,777939.0 | ||
| Fixed assets / Intangible assets | 48,383 | 542,397 | 422,496 | 38,995 | 48383.0,542397.0,422496.0,38995.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 685,166 | 808,372 | 694,760 | 568,841 | 241,741 | 194,421 | 685166.0,808372.0,694760.0,568841.0,0.0,0.0,241741.0,194421.0 | ||
| Fixed assets / Investments, fixed assets | 162 | 11,590 | 12,366 | 1,039 | 181 | 583,518 | 162.0,11590.0,12366.0,1039.0,0.0,0.0,181.0,583518.0 | ||
| Current assets | 870,817 | 969,305 | 1,738,831 | 2,533,576 | 6,424,260 | 7,149,349 | 870817.0,969305.0,1738831.0,2533576.0,0.0,0.0,6424260.0,7149349.0 | ||
| Current assets / Debtors | 434,832 | 885,326 | 732,908 | 670,119 | 1,077,800 | 2,339,294 | 434832.0,885326.0,732908.0,670119.0,0.0,0.0,1077800.0,2339294.0 | ||
| Current assets / Cash at bank and on hand | 435,985 | 83,979 | 1,005,923 | 1,863,457 | 5,346,460 | 4,810,055 | 435985.0,83979.0,1005923.0,1863457.0,0.0,0.0,5346460.0,4810055.0 | ||
| Net current assets (liabilities) | -64,978 | -51,572 | 547,259 | 1,131,312 | 4,175,221 | 1,130,940 | -64978.0,-51572.0,547259.0,1131312.0,0.0,0.0,4175221.0,1130940.0 | ||
| Total assets less current liabilities | 668,733 | 1,310,787 | 1,676,881 | 1,740,187 | 4,417,143 | 1,908,879 | 668733.0,1310787.0,1676881.0,1740187.0,0.0,0.0,4417143.0,1908879.0 | ||
| Net assets (liabilities) | 668,733 | 1,284,543 | 1,656,469 | 1,725,607 | 4,368,567 | 1,870,105 | 668733.0,1284543.0,1656469.0,1725607.0,0.0,0.0,4368567.0,1870105.0 | ||
| Equity / share capital and reserves | 668,733 | 1,284,543 | 1,656,469 | 1,725,607 | 2,731,259 | 3,440,081 | 4,368,567 | 1,870,105 | 668733.0,1284543.0,1656469.0,1725607.0,2731259.0,3440081.0,4368567.0,1870105.0 |