AZUR BISTRO LIMITED
GLASGOW NY AMERICAN GRILL LIMITED LISTER SQUARE (NO 193) LIMITED

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Company number SC464127
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 20 November 2016 with updates; Director's details changed for Ms Joanne Geraldine Dexter on 5 April 2016. The most likely internet sites of AZUR BISTRO LIMITED are www.azurbistro.co.uk, and www.azur-bistro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azur Bistro Limited is a Private Limited Company. The company registration number is SC464127. Azur Bistro Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Azur Bistro Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . DEXTER, Alan David is a Director of the company. DEXTER, Joanne Geraldine is a Director of the company. FLEMING, Danielle is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DEXTER, Alan David
Appointed Date: 13 December 2013
68 years old
Director
DEXTER, Joanne Geraldine
Appointed Date: 19 September 2014
63 years old
Director
FLEMING, Danielle
Appointed Date: 01 December 2015
39 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 13 December 2013
Appointed Date: 20 November 2013
Director
BELL, Adrian Edward Robert
Resigned: 13 December 2013
Appointed Date: 20 November 2013
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 13 December 2013
Appointed Date: 20 November 2013

Persons With Significant Control

Mr Alan David Dexter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Geraldine Dexter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Danielle Fleming
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors

AZUR BISTRO LIMITED Events

14 Mar 2017
Amended total exemption small company accounts made up to 30 September 2015
29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
29 Nov 2016
Director's details changed for Ms Joanne Geraldine Dexter on 5 April 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
...
... and 16 more events
16 Dec 2013
Company name changed lister square (no 193) LIMITED\certificate issued on 16/12/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-12-13
13 Dec 2013
Termination of appointment of Morton Fraser Directors Limited as a director on 13 December 2013
13 Dec 2013
Termination of appointment of Adrian Edward Robert Bell as a director on 13 December 2013
13 Dec 2013
Appointment of Mr Alan David Dexter as a director on 13 December 2013
13 Dec 2013
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 13 December 2013

AZUR BISTRO LIMITED Charges

16 September 2014
Charge code SC46 4127 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…

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