SOCIETY RESTAURANT LTD
Active - Accounts Filed
General Information
NAME
SOCIETY RESTAURANT LTD
COMPANY NUMBER
SC693015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
22/03/2021
(3 years and 7 months old)
WEBSITE
societyrestaurant.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/2023
07/02/2023
WBEUROPE LTD
View all previous names
EDINBURGH
EH1 3BG
1 Waterloo Place
EDINBURGH
EH1 3BG
Flat 3
26 Drumsheugh Gardens
Edinburgh
Midlothian
EH3 7RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLNESSBRANDSEUROPE LTD. | Company is dissolved | View Report |
| WBEUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOCIETY RESTAURANT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOCIETY RESTAURANT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCIETY RESTAURANT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2021 - Present (3 years and 6 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/05/2021 - Present (3 years and 5 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2023 - Present (1 years and 9 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2021 - Present (3 years and 7 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLNESSBRANDSEUROPE LTD. | Company is dissolved | View Report |
| WBEUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 07/02/2023 | New Company Secretary Gavin Simpson (930508892) Appointed |
| 06/02/2023 | Wayne Nel (929944187) has left the board |
| 06/02/2023 | New Board Member Ross Gilmour (930505812) Appointed |
| 06/02/2023 | James Andrew Wilson (929947051) has left the board |
| 30/08/2022 | New Company Secretary James Andrew Wilson (929947051) Appointed |
| 29/08/2022 | New Board Member Wayne Nel (929944187) Appointed |
| 09/06/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Edward Guy Wilson (928335473) Appointed |
| 21/05/2021 | New Board Member James Russell Wilson (928335474) Appointed |
| 22/04/2021 | New Board Member Georgina Frances Wilson (924822111) Appointed |
| 15/04/2021 | New Board Member Georgina Frances Wilson (928196290) Appointed |
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