Introduction
Watch Company
T
TIMES LIKE THESE FESTIVALS LIMITED
TIMES LIKE THESE FESTIVALS LIMITED is an active company incorporated on 3 August 2015 with the registered office located in Glasgow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of beverages in specialised stores. TIMES LIKE THESE FESTIVALS LIMITED was registered 10 years ago.(SIC: 47250)
Status
active
Active since 10 years ago
Company No
SC512134
LTD Company
Age
10 Years
Incorporated 3 August 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
6th Floor, Gordon Chambers 90 Mitchell Street Glasgow, G1 3NQ,
Previous Addresses
35 Newpark Road Stirling FK7 0QG Scotland
From: 28 November 2018To: 7 July 2020
70a Birkhill Road Cambusbarron Stirling Stirlingshire FK7 9JT
From: 16 January 2017To: 28 November 2018
3/5 21 Hope Street Glasgow G2 6AB United Kingdom
From: 3 August 2015To: 16 January 2017
9 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MOORE, Kevin Benedict
ActiveGordon Chambers, GlasgowG1 3NQ
Born March 1957
Director
Appointed 09 Jul 2022
MOORE, Kevin Benedict
Gordon Chambers, GlasgowG1 3NQ
Born March 1957
Director
09 Jul 2022
Active
BRESLIN, Jack
Resigned90 Mitchell Street, GlasgowG1 3NQ
Born April 1989
Director
Appointed 03 Aug 2015
Resigned 21 Sept 2020
BRESLIN, Jack
90 Mitchell Street, GlasgowG1 3NQ
Born April 1989
Director
03 Aug 2015
Resigned 21 Sept 2020
Resigned
RASHID, Arafa
Resigned90 Mitchell Street, GlasgowG1 3NQ
Born August 1971
Director
Appointed 18 Jun 2020
Resigned 09 Jul 2022
RASHID, Arafa
90 Mitchell Street, GlasgowG1 3NQ
Born August 1971
Director
18 Jun 2020
Resigned 09 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin Benedict Moore
ActiveGordon Chambers, GlasgowG1 3NQ
Born March 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Nov 2020
Mr Kevin Benedict Moore
Gordon Chambers, GlasgowG1 3NQ
Born March 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Nov 2020
Active
Ms Arafa Rashid
Ceased90 Mitchell Street, GlasgowG1 3NQ
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2019
Ceased 25 Nov 2020
Ms Arafa Rashid
90 Mitchell Street, GlasgowG1 3NQ
Born August 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2019
Ceased 25 Nov 2020
Ceased
Mr Jack Breslin
CeasedBirkhill Road, StirlingFK7 9JT
Born April 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 03 Aug 2019
Mr Jack Breslin
Birkhill Road, StirlingFK7 9JT
Born April 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 03 Aug 2019
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2022
21 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2021
21 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2020
8 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2020
7 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2020
30 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 May 2019
28 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2018
16 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2017
24 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 December 2016