Introduction
Watch Company
R
ROAST HQ LIMITED
ROAST HQ LIMITED is an active company incorporated on 22 December 2020 with the registered office located in Glasgow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46370). ROAST HQ LIMITED was registered 5 years ago.(SIC: 46370)
Status
active
Active since 5 years ago
Company No
SC684242
LTD Company
Age
5 Years
Incorporated 22 December 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 4 August 2024 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
6 Queensberry Avenue Hillington Park Glasgow, G52 4NL,
Previous Addresses
Unit 27 30 Edison Street Hillington Park Glasgow G52 4JW Scotland
From: 22 December 2020To: 24 May 2022
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KNIGHT, Barry Gibb
ActiveQueensberry Avenue, GlasgowG52 4NL
Born December 1978
Director
Appointed 01 May 2023
KNIGHT, Barry Gibb
Queensberry Avenue, GlasgowG52 4NL
Born December 1978
Director
01 May 2023
Active
FORMISANO, Mario
ResignedQueensberry Avenue, GlasgowG52 4NL
Born July 1984
Director
Appointed 24 May 2023
Resigned 23 Aug 2023
FORMISANO, Mario
Queensberry Avenue, GlasgowG52 4NL
Born July 1984
Director
24 May 2023
Resigned 23 Aug 2023
Resigned
FORMISANO, Mario
ResignedGlencairn Road, KilmacolmPA13 4NR
Born July 1984
Director
Appointed 22 Dec 2020
Resigned 01 May 2023
FORMISANO, Mario
Glencairn Road, KilmacolmPA13 4NR
Born July 1984
Director
22 Dec 2020
Resigned 01 May 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Big Dr1nks Ltd
ActiveGreen Street, Lytham St. AnnesFY8 5LG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2025
Big Dr1nks Ltd
Green Street, Lytham St. AnnesFY8 5LG
Ownership of shares 75 to 100 percent
01 Apr 2025
Active
B Knight Holdings Ltd
CeasedQueensberry Avenue, GlasgowG52 4NL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2023
Ceased 01 Apr 2025
B Knight Holdings Ltd
Queensberry Avenue, GlasgowG52 4NL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2023
Ceased 01 Apr 2025
Ceased
Queensberry Avenue, GlasgowG52 4NL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 18 Feb 2021
Ceased 01 Apr 2025
Enzii Investments Limited
Queensberry Avenue, GlasgowG52 4NL
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
18 Feb 2021
Ceased 01 Apr 2025
Ceased
Mr Mario Formisano
CeasedGlencairn Road, KilmacolmPA13 4NR
Born July 1984
Nature of Control
Right to appoint and remove directors
Notified 22 Dec 2020
Ceased 18 Feb 2021
Mr Mario Formisano
Glencairn Road, KilmacolmPA13 4NR
Born July 1984
Right to appoint and remove directors
22 Dec 2020
Ceased 18 Feb 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
9 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2025
9 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2025
9 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2025
3 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
5 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2023
4 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 May 2023
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022
24 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 May 2022
19 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2021
19 February 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 February 2021
19 February 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 February 2021
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2021