STEWARDS BISTRO LIMITED
SOUTH QUEENSFERRY

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9LZ

Company number SC245331
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 9 PRIORY GROVE, SOUTH QUEENSFERRY, WEST LOTHIAN, SCOTLAND, EH30 9LZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Liam Paul Steward as a director on 1 April 2017; Appointment of Ashley Anne Steward as a director on 1 April 2017; Confirmation statement made on 7 March 2017 with updates. The most likely internet sites of STEWARDS BISTRO LIMITED are www.stewardsbistro.co.uk, and www.stewards-bistro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to South Gyle Rail Station is 5.2 miles; to Uphall Rail Station is 6.1 miles; to Aberdour Rail Station is 6.1 miles; to Lochgelly Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewards Bistro Limited is a Private Limited Company. The company registration number is SC245331. Stewards Bistro Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Stewards Bistro Limited is 9 Priory Grove South Queensferry West Lothian Scotland Eh30 9lz. . STEWARD, Paul is a Secretary of the company. STEWARD, Ashley Anne is a Director of the company. STEWARD, Liam Paul is a Director of the company. STEWARD, Paul is a Director of the company. STEWARD, Suzanne is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
STEWARD, Paul
Appointed Date: 10 March 2003
Director
STEWARD, Ashley Anne
Appointed Date: 01 April 2017
39 years old
Director
STEWARD, Liam Paul
Appointed Date: 01 April 2017
35 years old
Director
STEWARD, Paul
Appointed Date: 10 March 2003
65 years old
Director
STEWARD, Suzanne
Appointed Date: 10 March 2003
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Paul Steward
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Steward
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEWARDS BISTRO LIMITED Events

06 Apr 2017
Appointment of Liam Paul Steward as a director on 1 April 2017
06 Apr 2017
Appointment of Ashley Anne Steward as a director on 1 April 2017
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
...
... and 34 more events
17 May 2004
Return made up to 10/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/05/04
17 Jun 2003
Partic of mort/charge *
09 Apr 2003
Partic of mort/charge *
10 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

STEWARDS BISTRO LIMITED Charges

28 October 2008
Standard security
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 24 high street, south queensferry.
4 January 2008
Standard security
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cellarage forming part of 23 & 24 high street, south…
4 September 2007
Standard security
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 high street south queensferry.
10 January 2007
Standard security
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 high street, south queensferry.
11 June 2003
Standard security
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old boathouse, 19B high street, street, south…
4 April 2003
Bond & floating charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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