Society Restaurant Ltd. net worth, address, company information. Free

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Society Restaurant Ltd (registration number SC693015) is a private limited company created on 2021-03-22 originating in Scotland. This company has its registered office at 1 Waterloo Place, Edinburgh EH1 3BG. Having undergone a change in 2023-02-07, the previous name the enterprise used was Wbeurope Ltd. Society Restaurant Ltd operates SIC: 56101 that means "licensed restaurants", SIC: 47290 - "other retail sale of food in specialised stores".

Company details

Name	Society Restaurant Ltd
Number	SC693015
Date of Incorporation:	March 22, 2021
End of financial year:	31 March
Address:	1 Waterloo Place, Edinburgh, EH1 3BG
SIC code:	56101 - Licensed restaurants 47290 - Other retail sale of food in specialised stores 47810 -

When it comes to the 4 directors that can be found in this particular company, we can name: Ross G. (appointed on 17 January 2023), Edward W. (appointment date: 06 May 2021), James W. (appointed on 06 May 2021). 1 secretary is in the company: Gavin S. (appointed on 02 January 2023). The official register indexes 4 persons of significant control, namely: Ross G. owns over 3/4 of shares, Edward W. owns 1/2 or less of shares, James W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	46,890	26,986
Fixed Assets	438,373	430,476

People with significant control

Ross G.

31 January 2023

Nature of control:	75,01-100% shares

Edward W.

12 August 2022 - 1 January 2024

Nature of control:	25-50% shares

James W.

16 April 2021 - 31 January 2023

Nature of control:	25-50% shares

Wellnessbrandseurope Ltd

22 March 2021 - 12 August 2022

Address	Flat 3 26 Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	Sc634259
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (4 pages)
(AA01) Current accounting reference period shortened from March 31, 2024 to December 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates March 21, 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control January 31, 2023 filed on: 5th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 31, 2023 filed on: 5th, April 2023 \| persons with significant control	Free Download (1 page)
(CERTNM) Company name changed wbeurope LTDcertificate issued on 07/02/23 filed on: 7th, February 2023 \| change of name	Free Download (3 pages)
(AP03) On January 2, 2023 - new secretary appointed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 2nd, February 2023 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: December 1, 2022 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Flat 3 26 Drumsheugh Gardens Edinburgh EH3 7RN Scotland to 1 Waterloo Place Edinburgh EH1 3BG on February 2, 2023 filed on: 2nd, February 2023 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on December 31, 2022 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(AP01) On January 17, 2023 new director was appointed. filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(AP03) On August 12, 2022 - new secretary appointed filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(AP01) On August 12, 2022 new director was appointed. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control August 12, 2022 filed on: 25th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 12, 2022 filed on: 25th, August 2022 \| persons with significant control	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, June 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 7th, June 2022 \| gazette	Free Download
(CS01) Confirmation statement with no updates March 21, 2022 filed on: 2nd, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On May 6, 2021 new director was appointed. filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 6, 2021 filed on: 19th, May 2021 \| officers	Free Download (1 page)
(AP01) On May 6, 2021 new director was appointed. filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 16, 2021 filed on: 19th, April 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on March 23, 2021: 100.00 GBP filed on: 13th, April 2021 \| capital	Free Download (3 pages)
(CH01) On April 10, 2021 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 10, 2021 new director was appointed. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, March 2021 \| incorporation	Free Download (10 pages)

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