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Restaurantdiary.COM Ltd., Glasgow

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Restaurantdiary.COM Ltd.

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Risk report
Restaurantdiary.COM Ltd.
Risk Level Evaluation Source
Sanctioned (?)

Name

Restaurantdiary.COM Ltd.
Clearclick Restaurants Ltd.
BLP 2003-56 Ltd.

Identification

Chp
Companies House SC258100
Sirul
Siren 903336923
Siret
Siret 90333692300011

Address

Level 3 180 West George Street, Glasgow G2 2NR, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

Marketing, communication, training

Financial performance

Earnings

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Revenue

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2016 to 2026
Profit & Loss
from 2017 to 2026
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Publications

2 Jul 2026
Annual report for the year ending 30/06/2026 · Balance sheet for 30/06/2026 · Earnings statement for 30/06/2026
26 Jan 2026
Annual report for the year ending 30/06/2025 · Balance sheet for 30/06/2025 · Earnings statement for 30/06/2025
6 Nov 2025 also 25/10/2021, 23/10/2020, 05/11/2019
Confirmation statement made with no updates
3 Jul 2025
Annual report for the year ending 30/06/2024
24 Oct 2024
Address
18 Oct 2024 in France
Ter­mi­na­tion: 18/10/2024
8 Apr 2024
Current accounting period extended from 2023-12-31 to 2024-06-30
31 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
30 Oct 2023 also 31/10/2022, 01/11/2018, 24/10/2017, 03/11/2016
Confirmation statement made with updates
13 Jul 2023 also 26/10/2018, 15/08/2018, 06/08/2018
Companies House - Filing
6 Jul 2023
Director: Chris A. A. Bayne, Robert Hugh Binns, Adam J. W. Brown · No longer Director: Alexis Park, Colin David Winning
21 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
28 Jun 2022
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES) …
27 Jun 2022
No longer Director: Pierre-Charles Grob, Paul Kendall Stevens
30 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
29 Sept 2021 in France
Capital: £102.00 · Corporate Purpose
20 Sept 2021 in France
Branch Office Manager: Colin Winning
11 Aug 2021 in France
Address · Legal form: Société commerciale étrangère immatriculée au RCS · Name: RESTAURANTDIARY.COM LIMITED · Segment clas­si­fi­ca­tion
30 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
16 Dec 2020
Director: Pierre-Charles Grob
15 Dec 2020
No longer Director: Louise Maree Daley, Michael Issenberg
9 Sept 2020
No longer Director: Arezoo Farzin
20 Dec 2019
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019 · Earnings statement for 31/03/2019
6 Dec 2019
Current accounting period shortened from 2020-03-31 to 2019-12-31
9 Jan 2019
No longer Director: Michael John Conyers
28 Dec 2018
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018 · Earnings statement for 31/03/2018
2 Jul 2018
No longer Director: Christopher B. Johns
10 Apr 2018
Director: Louise Maree Daley, Michael Issenberg, Paul Kendall Stevens
9 Apr 2018
Director: Alexis Park · No longer Director (4)
22 Mar 2018
Director's details changed for Mr Michael John Conyers
20 Mar 2018
Termination of appointment of Sarah Wilkinson as a director
7 Feb 2018
Director's details changed for Mrs Nicola Jude Conyers · Director's details changed for Mr Michael John Conyers …
29 Jan 2018
Director's details changed for Mr Donald Alastair Thomas Walker
28 Dec 2017
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017 · Earnings statement for 31/03/2017
1 Aug 2017
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
6 Dec 2016
Address
20 Oct 2016 also 07/01/2016, 05/12/2014, 10/12/2013, 03/09/2012, 05/01/2012, 01/12/2010, 29/01/2010, 29/01/2009, 13/12/2007, 02/02/2007, 13/04/2006
Total exemption small company accounts made up to 2016-03-31
12 Oct 2016
No longer Director: Louise Maree Daley · Address
2 Sept 2016
Director's details changed for Robert Soutar Morrison
12 Jul 2016
Director: Christopher B. Johns
16 Feb 2016
Director: Louise Maree Daley
3 Dec 2015
Satisfaction of charge SC2581000003 in full
2 Dec 2015
Capital: £64,414
30 Nov 2015
Director's details changed for Mr Michael Conyers
25 Nov 2015
All of the property or undertaking has been released from charge SC2581000003
5 Nov 2015
Change of share class name or designation · Particulars of variation of rights attached to shares …
8 Sept 2015
Director's details changed for Mr Colin James Whitelaw
7 Sept 2015
Director's details changed for Robert Soutar Morrison · Director's details changed for Mrs Nicola Jude Conyers …
29 Jul 2015 also 30/04/2015
Cancellation of shares. Statement of capital · Purchase of own shares
15 Jun 2015
Registration of charge SC2581000003, created
14 Apr 2015
Director: Arezoo Farzin
10 Apr 2015
Director: Colin David Winning
25 Nov 2014
Capital: £128,828
16 Jan 2014
Capital: £128,828
22 Nov 2013
Particulars of variation of rights attached to shares · Change of share class name or designation
13 Aug 2013
Resolution of Memorandum and/or Articles of Association · Resolution of varying share rights or name …
6 Aug 2013
No longer Director (2)
5 Aug 2013
Statement of capital · Statement by directors · Solvency statement dated 02/07/13 …
30 Apr 2013
Director (1)
16 Jan 2013
No longer Director (1)
29 Nov 2012 also 02/12/2011
Annual return made up to 2012-10-23 with full list of shareholders
19 Jun 2012
Resolution of varying share rights or name · Sub-divide shares 21/01/2011 · Resolution of Memorandum and/or Articles of …
22 Dec 2011
Director (2) · No longer Director (2)
18 Mar 2011
Sub-division of shares · Statement of capital following an allotment of shares
9 Feb 2011
Director (2)
7 Feb 2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
17 Dec 2010
Annual return made up to 2010-10-23 with full list of shareholders · Statement of capital following an allotment of …
16 Dec 2010
No longer Secretary: Robert S. Morrison
15 Dec 2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
14 Dec 2010
Particulars of a mortgage or charge / charge no: 2
3 Dec 2010
Director: Marcus Jack Cent, Nicola Jude Conyers, Donald A. Th. Walker
15 Nov 2010
Address
25 Aug 2010
Statement of capital following an allotment of shares · Capitals not rolled up
25 Nov 2009
Annual return made up to 2009-10-23 with full list of shareholders · Director's details changed for Robert Soutar … …
18 Mar 2009 also 01/04/2008, 10/02/2005
Return made up to 23/10/08; full list of members
23 Nov 2007 also 05/11/2007, 05/07/2007
Filings
20 Nov 2006
Return made up to 23/10/06; full list of members · Registered office changed on 20/11/06
31 Aug 2006
Director resigned
4 Aug 2006
Address
28 Nov 2005
New secretary appointed;new director appointed · Director resigned
22 Nov 2005
Address
16 Nov 2005
Return made up to 23/10/05; full list of members · Director's particulars changed
23 Aug 2005
Accounting reference date shortened from 31/03/05 to 31/03/04
23 Aug 2005
Accounts for a dormant company made up to 2004-03-31
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Mentions

1 Oct 2024 in Rne
Reg­is­tra­tion: 20/09/2021 · Persons · Capital: £102.00 · Segment clas­si­fi­ca­tion · Corporate Purpose
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