Darnley Sub Limited. net worth, address, company information. Free

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Darnley Sub Limited (Companies House Registration Number SC468932) is a private limited company started on 2014-02-03 originating in Scotland. This enterprise is situated at 12 Manor Gate, Newton Mearns, Glasgow G77 5DQ. Darnley Sub Limited operates SIC: 56103 which stands for "take-away food shops and mobile food stands", SIC: 56102 - "unlicensed restaurants and cafes", SIC: 47240 - "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".

Company details

Name	Darnley Sub Limited
Number	SC468932
Date of Incorporation:	2014-02-03
End of financial year:	29 April
Address:	12 Manor Gate, Newton Mearns, Glasgow, G77 5DQ
SIC code:	56103 - Take-away food shops and mobile food stands 56102 - Unlicensed restaurants and cafes 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Moving on to the 2 directors that can be found in the company, we can name: Nasreen G. (appointed on 03 February 2014), Sohail G. (appointment date: 03 February 2014). The official register reports 2 persons of significant control, namely: Sohail G. owns 1/2 or less of shares, 1/2 or less of voting rights, Nasreen G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	29,342	44,175	66,297	55,377	15,243	137,763	186,961	196,917
Fixed Assets	96,700	85,956	71,315	59,018	46,719	34,608	28,933	27,065
Total Assets Less Current Liabilities	69,640	83,166	88,411	79,655	21,307	118,958	148,543	143,963
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	27,304	50,628	-	-	-	-	-	-
Tangible Fixed Assets	96,700	85,956	-	-	-	-	-	-

People with significant control

Sohail G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nasreen G.

6 April 2016 - 6 October 2021

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates February 3, 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates February 3, 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period extended from April 29, 2023 to June 6, 2023 filed on: 27th, January 2024 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, June 2023 \| mortgage	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 27th, April 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates February 3, 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control February 1, 2023 filed on: 15th, February 2023 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from April 30, 2022 to April 29, 2022 filed on: 30th, January 2023 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 29th, April 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates February 3, 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control October 6, 2021 filed on: 16th, February 2022 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 29th, April 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates February 3, 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control July 17, 2020 filed on: 9th, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On July 17, 2020 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 3, 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 23rd, January 2020 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control June 14, 2019 filed on: 28th, June 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On June 14, 2019 director's details were changed filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 3, 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 29th, January 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates February 3, 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 24th, January 2018 \| accounts	Free Download (4 pages)
(CH01) On March 2, 2017 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(CH01) On March 2, 2017 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 3, 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 27th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 3, 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 23 Springkell Drive Glasgow Lanarkshire G41 4EZ to 12 Manor Gate Newton Mearns Glasgow G77 5DQ on May 5, 2015 filed on: 5th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to February 3, 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to April 30, 2015 filed on: 27th, May 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 4689320001 filed on: 1st, April 2014 \| mortgage	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, February 2014 \| incorporation	Free Download (7 pages)

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