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The Doubles Restaurant Ltd

SC680664

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Hillhead Ferrier Road, Dufftown, Keith, AB55 4ES
Incorporated 12/11/2020

Previously known as

Truerlein Balvenie Street Limited · until 11/02/2022

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/02/2024

Due 25/02/2025

Overdue

Industry

56101
Licensed restaurants

Officers

Mhairi-Ann Gallicker

director · Since 12/11/2020

British · Scotland · Age 56

Former

Ross Andrew Mcginn

director · Resigned 08/02/2022

Roger Geoffrey Sutherland Smith

director · Resigned 08/02/2022

Richard Gallicker

director · Resigned 26/10/2022

Jenna Suzanne Petit-Keighley

director · Resigned 12/06/2024

Persons with Significant Control

Mrs Mhairi-Ann Gallicker

50–75% shares

British · Scotland · Age 56

Hillhead, Ferrier Road, Keith, AB55 4ES

Notified 12/06/2024

Burnish Ltd

25–50% shares

Hillhead, Ferrier Road, Keith, AB55 4ES

Reg: Sc813421 · Companies House · Private Limited Company

Notified 12/06/2024

Former PSCs

Mrs Mhairi-Ann Gallicker

Ceased 19/03/2021

Truerlein Limited

Ceased 08/02/2022

We Are Truerlein Ltd

Ceased 12/06/2024

Change History

officer appointedGALLICKER, Mhairi-Ann
2026-05-09
statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Hillhead Ferrier Road
2026-05-09

HILLHEAD FERRIER ROAD

post townKeith
2026-05-09

KEITH

Filing History38 filings

DISS40

gazette filings brought up to date

01/07/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20253 pages · PDF
GAZ1

gazette notice compulsory

29/04/20251 page · PDF
PSC02

notification of a person with significant control

13/06/20242 pages · PDF
PSC notified

notification of a person with significant control

13/06/20242 pages · PDF
PSC07

cessation of a person with significant control

13/06/20241 page · PDF
Director resigned

termination director company with name termination date

13/06/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

23/05/20243 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/06/20234 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20233 pages · PDF
RESOLUTIONS

resolution

14/12/20221 page · PDF
MA

memorandum articles

14/12/202219 pages · PDF
Director details changed

change person director company with change date

12/12/20222 pages · PDF
PSC05

change to a person with significant control

12/12/20222 pages · PDF
Director appointed

appoint person director company with name date

26/10/20222 pages · PDF
Director resigned

termination director company with name termination date

26/10/20221 page · PDF
Accounts filed

accounts with accounts type dormant

25/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20221 page · PDF
CERTNM

certificate change of name company

11/02/20223 pages · PDF
PSC02

notification of a person with significant control

11/02/20222 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20224 pages · PDF
PSC07

cessation of a person with significant control

10/02/20221 page · PDF
Director details changed

change person director company with change date

10/02/20222 pages · PDF
Director details changed

change person director company with change date

10/02/20222 pages · PDF
PSC05

change to a person with significant control

10/02/20222 pages · PDF
Director resigned

termination director company with name termination date

10/02/20221 page · PDF
Director resigned

termination director company with name termination date

10/02/20221 page · PDF
Address changed

change registered office address company with date old address new address

07/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20221 page · PDF
DISS40

gazette filings brought up to date

02/02/20221 page · PDF
GAZ1

gazette notice compulsory

01/02/20221 page · PDF
Accounts date changed

change account reference date company current shortened

21/04/20211 page · PDF
PSC02

notification of a person with significant control

31/03/20212 pages · PDF
PSC07

cessation of a person with significant control

31/03/20211 page · PDF
Incorporated

incorporation company

12/11/202012 pages · PDF