Introduction
Watch Company
R
RES EVENTS LIMITED
RES EVENTS LIMITED is an active company incorporated on 15 September 2022 with the registered office located in Glasgow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. RES EVENTS LIMITED was registered 3 years ago.(SIC: 56302)
Status
active
Active since 3 years ago
Company No
SC744599
LTD Company
Age
3 Years
Incorporated 15 September 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
DRINKFILL LIMITED
From: 15 September 2022To: 11 April 2024
Address
19 Royal Exchange Square Glasgow, G1 3AJ,
Previous Addresses
23 Royal Exchange Square Glasgow G1 3AJ Scotland
From: 15 September 2022To: 19 January 2026
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MACCULLOCH, Gary Cameron
ActiveRoyal Exchange Square, GlasgowG1 3AJ
Born April 1980
Director
Appointed 29 May 2023
MACCULLOCH, Gary Cameron
Royal Exchange Square, GlasgowG1 3AJ
Born April 1980
Director
29 May 2023
Active
MARTIN, Kevin Paul
ActiveRoyal Exchange Square, GlasgowG1 3AJ
Born March 1982
Director
Appointed 15 Sept 2022
MARTIN, Kevin Paul
Royal Exchange Square, GlasgowG1 3AJ
Born March 1982
Director
15 Sept 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mml Leisure Limited
ActiveRoyal Exchange Square, GlasgowG1 3AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2023
Mml Leisure Limited
Royal Exchange Square, GlasgowG1 3AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2023
Active
Mr Gary Cameron Macculloch
CeasedRoyal Exchange Square, GlasgowG1 3AJ
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 May 2023
Ceased 01 Nov 2023
Mr Gary Cameron Macculloch
Royal Exchange Square, GlasgowG1 3AJ
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 May 2023
Ceased 01 Nov 2023
Ceased
Mr Kevin Paul Martin
CeasedRoyal Exchange Square, GlasgowG1 3AJ
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2022
Ceased 01 Nov 2023
Mr Kevin Paul Martin
Royal Exchange Square, GlasgowG1 3AJ
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2022
Ceased 01 Nov 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2024
24 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2023
23 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2023
23 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2023
3 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 May 2023