BAVAVA RESTAURANTS LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G43 1AP
Company number SC466115
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address BAVAVA RESTAURANTS LTD, 48 COGAN STREET, AULDHOUSE RETAIL PARK, GLASGOW, G43 1AP
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes, 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge SC4661150001, created on 9 March 2017; Termination of appointment of Brian Robertson as a director on 6 February 2017; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of BAVAVA RESTAURANTS LTD are www.bavavarestaurants.co.uk, and www.bavava-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Bavava Restaurants Ltd is a Private Limited Company. The company registration number is SC466115. Bavava Restaurants Ltd has been working since 18 December 2013. The present status of the company is Active. The registered address of Bavava Restaurants Ltd is Bavava Restaurants Ltd 48 Cogan Street Auldhouse Retail Park Glasgow G43 1ap. . BRUCE, Laura Jane is a Director of the company. FRASER, Euan James is a Director of the company. Secretary ROBERTSON, Brian has been resigned. Director MCCRORIE, Thomas Stewart Morris Morton has been resigned. Director ROBERTSON, Brian has been resigned. Director ROBERTSON, Brian has been resigned. Director SANGHERA, Sanjeev Singh has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Director
BRUCE, Laura Jane
Appointed Date: 14 June 2016
31 years old
Director
FRASER, Euan James
Appointed Date: 18 December 2013
68 years old

Resigned Directors

Secretary
ROBERTSON, Brian
Resigned: 01 July 2016
Appointed Date: 18 December 2013
Director
MCCRORIE, Thomas Stewart Morris Morton
Resigned: 15 January 2015
Appointed Date: 18 December 2013
55 years old
Director
ROBERTSON, Brian
Resigned: 06 February 2017
Appointed Date: 02 August 2016
59 years old
Director
ROBERTSON, Brian
Resigned: 01 July 2016
Appointed Date: 18 December 2013
59 years old
Director
SANGHERA, Sanjeev Singh
Resigned: 01 December 2014
Appointed Date: 18 December 2013
47 years old

Persons With Significant Control

Miss Laura Jane Bruce
Notified on: 1 August 2016
31 years old
Nature of control: Ownership of shares – 75% or more
Sanjeev Sanghera
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Brian Robertson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BAVAVA RESTAURANTS LTD Events

15 Mar 2017
Registration of charge SC4661150001, created on 9 March 2017
10 Feb 2017
Termination of appointment of Brian Robertson as a director on 6 February 2017
21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Second filing of the annual return made up to 18 December 2015
...
... and 16 more events
15 Jan 2015
Termination of appointment of Thomas Stewart Morris Morton Mccrorie as a director on 15 January 2015
15 Jan 2015
Registered office address changed from Suite 1/1 34 St Enoch Square Glasgow Lanarkshire G1 4DF Scotland to C/O Bavava Restaurants Ltd 48 Cogan Street Auldhouse Retail Park Glasgow G43 1AP on 15 January 2015
15 Jan 2015
Termination of appointment of Sanjeev Singh Sanghera as a director on 1 December 2014
09 Feb 2014
Registered office address changed from 59 Braidpark Drive Giffnock Glasgow G466LY Scotland on 9 February 2014
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP 100

BAVAVA RESTAURANTS LTD Charges

9 March 2017
Charge code SC46 6115 0001
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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