Company number SC193767
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 50 WELLINGTON STREET, SUITE 411 BALTIC CHAMBERS, GLASGOW, G2 6HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of GROSVENOR CAFE LIMITED are www.grosvenorcafe.co.uk, and www.grosvenor-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Cafe Limited is a Private Limited Company.
The company registration number is SC193767. Grosvenor Cafe Limited has been working since 25 February 1999.
The present status of the company is Active. The registered address of Grosvenor Cafe Limited is 50 Wellington Street Suite 411 Baltic Chambers Glasgow G2 6hj. . WINNING, Ghislaine is a Secretary of the company. WINNING, Ghislaine is a Director of the company. WINNING, Larry is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Persons With Significant Control
Mrs Ghislaine Winning
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Larry Winning
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GROSVENOR CAFE LIMITED Events
10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 39 more events
13 Aug 1999
New secretary appointed;new director appointed
29 Jun 1999
Registered office changed on 29/06/99 from: 142/143 baltic chambers 50 wellington street glasgow G2 6HJ
02 Mar 1999
Secretary resigned
02 Mar 1999
Director resigned
25 Feb 1999
Incorporation