EPICURES LIMITED
GLASGOW LILLY'S PATISSERIES LIMITED FORTY EIGHT SHELF (227) LIMITED

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Company number SC372358
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 98 . The most likely internet sites of EPICURES LIMITED are www.epicures.co.uk, and www.epicures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epicures Limited is a Private Limited Company. The company registration number is SC372358. Epicures Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Epicures Limited is 216 West George Street Glasgow G2 2pq. . GREEN, Simon Charles is a Director of the company. Secretary GREEN, Simon Charles has been resigned. Director DUNN, Alastair Kenneth has been resigned. Director GLEN, Jeremy Stewart has been resigned. Director MCMANUS, Lawrence Arthur has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GREEN, Simon Charles
Appointed Date: 24 February 2010
57 years old

Resigned Directors

Secretary
GREEN, Simon Charles
Resigned: 04 February 2013
Appointed Date: 24 February 2010
Director
DUNN, Alastair Kenneth
Resigned: 24 February 2010
Appointed Date: 04 February 2010
59 years old
Director
GLEN, Jeremy Stewart
Resigned: 24 February 2010
Appointed Date: 04 February 2010
59 years old
Director
MCMANUS, Lawrence Arthur
Resigned: 24 February 2010
Appointed Date: 24 February 2010
59 years old

Persons With Significant Control

Sglm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPICURES LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
26 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 98
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
02 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 98
...
... and 25 more events
26 Feb 2010
Termination of appointment of Alastair Dunn as a director
26 Feb 2010
Termination of appointment of Jeremy Glen as a director
26 Feb 2010
Statement of capital following an allotment of shares on 24 February 2010
  • GBP 98
26 Feb 2010
Registered office address changed from 48 St. Vincent Street Glasgow Lanarkshire G2 5HS on 26 February 2010
04 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EPICURES LIMITED Charges

31 July 2014
Charge code SC37 2358 0001
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…

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