HOUSE RESTAURANTS NO.2 LIMITED
GLASGOW

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Company number SC484160
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HOUSE RESTAURANTS NO.2 LIMITED are www.houserestaurantsno2.co.uk, and www.house-restaurants-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. House Restaurants No 2 Limited is a Private Limited Company. The company registration number is SC484160. House Restaurants No 2 Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of House Restaurants No 2 Limited is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . KING, Stefan Paul is a Director of the company. MCGHEE, Brian William Craighead is a Director of the company. MCQUADE, Stephen Anthony is a Director of the company. WELSH, Lesley is a Director of the company. Director MCDOWALL, David has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
KING, Stefan Paul
Appointed Date: 12 August 2014
63 years old

Director
MCGHEE, Brian William Craighead
Appointed Date: 12 August 2014
76 years old

Director
MCQUADE, Stephen Anthony
Appointed Date: 12 August 2014
48 years old

Director
WELSH, Lesley
Appointed Date: 12 August 2014
50 years old

Resigned Directors

Director
MCDOWALL, David
Resigned: 31 October 2014
Appointed Date: 12 August 2014
47 years old

Persons With Significant Control

Mr Stefan Paul King
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

HOUSE RESTAURANTS NO.2 LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
24 Dec 2015
Full accounts made up to 31 March 2015
18 Nov 2015
Registration of charge SC4841600001, created on 13 November 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

06 Nov 2014
Termination of appointment of David Mcdowall as a director on 31 October 2014
03 Sep 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HOUSE RESTAURANTS NO.2 LIMITED Charges

13 November 2015
Charge code SC48 4160 0001
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…