111 By Modou Ltd

SC588880

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O JOHNSTON CARMICHAEL, GLASGOW, G2 2ND

Incorporated 15/02/2018

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr Nico Carlo Simeone

director · Since 15/02/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 41 other boards

Mr Modou Diagne

director · Since 13/03/2020

HEAD CHEF

SPANISH · SCOTLAND · Age 32

Also on 1 other board

Persons with Significant Control

Studio Modou Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Reg: Sc852891 · Registrar Of Companies · Private Company Limited By Shares

Notified 27/06/2025

Former PSCs

Mr Nico Carlo Simeone

Ceased 04/07/2022

Mrs Valentina Laura Simeone

Ceased 04/07/2022

Vvs Investments Limited

Ceased 05/07/2022

Sixco P.L.C

Ceased 27/06/2025

Charges0 outstanding

Charge

satisfied

TC LOANS LIMITED AS SECURITY AGENT

Created 04/09/2023Registered 11/09/2023Satisfied 14/01/2026

Charge

satisfied

TC SECURITY TRUSTEE LIMITED (ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES)

Created 10/03/2023Registered 15/03/2023Satisfied 14/01/2026