Restaurantdiary.com Limited. Head office in Glasgow. Check Director.

Restaurantdiary.com Limited, Glasgow

Restaurantdiary.com Limited is a private limited company. Once, it was named Clearclick Restaurants Limited (it was changed on 2004-12-03). Located at 36 Renfield Street, Glasgow G2 1LU, the above-mentioned 20 years old firm was incorporated on 2003-10-23 and is officially categorised as "other information technology service activities" (SIC: 62090).
4 directors can be found in the enterprise: Chris B. (appointed on 03 July 2023), Adam B. (appointed on 03 July 2023), Robert B. (appointed on 03 July 2023).

About
Name: Restaurantdiary.com Limited
Number: SC258100
Incorporation date: 2003-10-23
End of financial year: 31 December


Address:	36 Renfield Street Glasgow G2 1LU
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Access Uk Ltd

3 July 2023

Address	Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02343760
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Reef Global Limited

21 June 2022 - 3 July 2023

Address	46a Carnaby Street, 3rd Floor, London, W1F 9PS, United Kingdom
Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08573035
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gourmet Experience Pte Ltd

6 April 2018 - 21 June 2022

Address	1 Wallich Street, #17-01 Guoco Tower, 078881, Singapore
Legal authority	Singapore
Legal form	Private Limited Company
Country registered	Singapore
Place registered	Accounting And Corporate Regulatory Authority (Acra), Singapore
Registration number	201809361k
Nature of control:	75,01-100% shares

Gourmet Experience Pte Limited

6 April 2018 - 21 June 2022

Address	#17-01 1 Wallich Street, Guoco Tower, Singapore, 078881, Singapore
Legal authority	Singapore Companies Act
Legal form	Private Company Limited By Shares
Country registered	Singapore
Place registered	Acra (Singapore)
Registration number	201809361k
Nature of control:	75,01-100% shares

Michael C.

6 April 2016 - 6 April 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	870,817	969,305	1,738,831	2,533,576	3,863,858	5,344,438	6,424,260	7,149,349
Fixed Assets	733,711	1,362,359	1,129,622	608,875	545,324	389,384	241,922	777,939
Total Assets Less Current Liabilities	668,733	1,310,787	1,676,881	1,740,187	2,741,465	3,444,455	4,417,143	1,908,879

The due date for Restaurantdiary.com Limited confirmation statement filing is 2024-11-06. The latest one was sent on 2023-10-23. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Access Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Oakwood Drive, Loughborough University Science & Enterprise Park, LE11 3QF Loughborough. Reef Global Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Carnaby Street, 3Rd Floor, W1F 9PS London. Gourmet Experience Pte Ltd owns over 3/4 of shares. The corporate PSC is located at Wallich Street, 17-01 Guoco Tower.

Company filing

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Type		Free download
AA01	Extension of current accouting period to June 30, 2024 filed on: 8th, April 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to June 30, 2024 filed on: 8th, April 2024 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 31st, October 2023 \| accounts	Free Download (24 pages)
MA	Memorandum and Articles of Association filed on: 13th, July 2023 \| incorporation	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (27 pages)
MA	Memorandum and Articles of Association filed on: 28th, June 2022 \| incorporation	Free Download (35 pages)
AA01	Current accounting reference period shortened from March 31, 2020 to December 31, 2019 filed on: 6th, December 2019 \| accounts	Free Download (1 page)
SH01	Capital declared on January 7, 2017: 68519.84 GBP filed on: 5th, July 2017 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, October 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 23, 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 5th, November 2015 \| capital	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 29th, July 2015 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on June 19, 2015 - 64413.75 GBP filed on: 29th, July 2015 \| capital	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 30th, April 2015 \| capital	Free Download
SH06	Notice of cancellation of shares. Capital declared on April 13, 2015 - 88890.97 GBP filed on: 30th, April 2015 \| capital	Free Download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 23, 2014 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (23 pages)
SH01	Capital declared on November 25, 2014: 128827.50 GBP capital
AR01	Annual return made up to October 23, 2013 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (23 pages)
SH01	Capital declared on January 16, 2014: 128827.50 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, December 2013 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 22nd, November 2013 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, August 2013 \| capital	Free Download (2 pages)
SH20	Statement by directors filed on: 5th, August 2013 \| capital	Free Download (1 page)
SH19	Capital declared on August 5, 2013: 128827.50 GBP filed on: 5th, August 2013 \| capital	Free Download (9 pages)
AR01	Annual return made up to October 23, 2012 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, September 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 23, 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (13 pages)
SH02	Sub-division of shares on January 21, 2011 filed on: 18th, March 2011 \| capital	Free Download (13 pages)
SH01	Capital declared on January 21, 2011: 128827.50 GBP filed on: 18th, March 2011 \| capital	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 9th, February 2011 \| capital	Free Download (2 pages)
SH01	Capital declared on June 21, 2010: 69563.00 GBP filed on: 17th, December 2010 \| capital	Free Download (3 pages)
AR01	Annual return made up to October 23, 2010 with full list of members filed on: 17th, December 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 1st, December 2010 \| accounts	Free Download (6 pages)
SH01	Capital declared on June 21, 2010: 69563.00 GBP filed on: 25th, August 2010 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, January 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 23, 2009 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (6 pages)
363a	Annual return made up to March 18, 2009 filed on: 18th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 29th, January 2009 \| accounts	Free Download (8 pages)
363s	Annual return made up to April 1, 2008 filed on: 1st, April 2008 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, December 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, December 2007 \| accounts	Free Download (8 pages)
88(2)R	Alloted 33678 shares on October 5, 2007. Value of each share 1 £, total number of shares: 69563. filed on: 23rd, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 33678 shares on October 5, 2007. Value of each share 1 £, total number of shares: 69563. filed on: 23rd, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 5024 shares on August 14, 2007. Value of each share 1 £, total number of shares: 35885. filed on: 5th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 5024 shares on August 14, 2007. Value of each share 1 £, total number of shares: 35885. filed on: 5th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 30001 shares on November 30, 2006. Value of each share 1 £, total number of shares: 30861. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 30001 shares on November 30, 2006. Value of each share 1 £, total number of shares: 30861. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to November 20, 2006 filed on: 20th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 20, 2006 filed on: 20th, November 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, April 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, April 2006 \| accounts	Free Download (5 pages)
123	Nc inc already adjusted 01/03/05 filed on: 22nd, November 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 50 shares on November 3, 2005. Value of each share 1 £, total number of shares: 152. filed on: 22nd, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on November 3, 2005. Value of each share 1 £, total number of shares: 152. filed on: 22nd, November 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/03/05 filed on: 22nd, November 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 708 shares on April 26, 2005. Value of each share 1 £. filed on: 22nd, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 708 shares on April 26, 2005. Value of each share 1 £. filed on: 22nd, November 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to November 16, 2005 filed on: 16th, November 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to November 16, 2005 (Director's particulars changed) annual return
363s	Annual return made up to November 16, 2005 filed on: 16th, November 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 23rd, August 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 23rd, August 2005 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/03/04 filed on: 23rd, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/03/04 filed on: 23rd, August 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to February 10, 2005 filed on: 10th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 10, 2005 filed on: 10th, February 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on November 26, 2004. Value of each share 1 £, total number of shares: 102. filed on: 30th, November 2004 \| capital	Free Download (2 pages)
123	£ nc 100/102 26/11/04 filed on: 30th, November 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares on November 26, 2004. Value of each share 1 £, total number of shares: 102. filed on: 30th, November 2004 \| capital	Free Download (2 pages)
123	£ nc 100/102 26/11/04 filed on: 30th, November 2004 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 31st, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 31st, December 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on December 19, 2003. Value of each share 1 £, total number of shares: 100. filed on: 31st, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on December 19, 2003. Value of each share 1 £, total number of shares: 100. filed on: 31st, December 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, October 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 23rd, October 2003 \| incorporation	Free Download (15 pages)

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