Company number SC523149
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address 3 EDINBURGH ROAD, PENICUIK, SCOTLAND, EH26 8NP
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 Termination of appointment of Antonella Pia as a director on 13 April 2017; Confirmation statement made on 18 February 2017 with updates; Company name changed c & r restaurant group LTD\certificate issued on 15/04/16
CONNOT ‐
Change of name notice
. The most likely internet sites of A & R RESTAURANT GROUP LTD are www.arrestaurantgroup.co.uk, and www.a-r-restaurant-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Edinburgh Park Rail Station is 7.2 miles; to South Gyle Rail Station is 7.6 miles; to Edinburgh Rail Station is 8.2 miles; to Brunstane Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R Restaurant Group Ltd is a Private Limited Company.
The company registration number is SC523149. A R Restaurant Group Ltd has been working since 23 December 2015.
The present status of the company is Active. The registered address of A R Restaurant Group Ltd is 3 Edinburgh Road Penicuik Scotland Eh26 8np. . PIA, Roberto is a Director of the company. Director CROLLA, Concetta has been resigned. Director PIA, Antonella has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
CROLLA, Concetta
Resigned: 18 February 2016
Appointed Date: 23 December 2015
50 years old
Director
PIA, Antonella
Resigned: 13 April 2017
Appointed Date: 30 March 2016
41 years old
Persons With Significant Control
Mr Roberto Pia
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
A & R RESTAURANT GROUP LTD Events
21 Apr 2017
Termination of appointment of Antonella Pia as a director on 13 April 2017
07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
15 Apr 2016
Company name changed c & r restaurant group LTD\certificate issued on 15/04/16
-
CONNOT ‐
Change of name notice
15 Apr 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-03-30
08 Apr 2016
Appointment of Mrs Antonella Pia as a director on 30 March 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
23 Feb 2016
Termination of appointment of Concetta Crolla as a director on 18 February 2016
23 Dec 2015
Incorporation
Statement of capital on 2015-12-23