LE BISTRO CATERING LIMITED - EDINBURGH
Overview
LE BISTRO CATERING LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
LE BISTRO CATERING LIMITED was incorporated 37 years ago on 12/06/1987 and has the registered number: SC105146. The accounts status is FULL.
LE BISTRO CATERING LIMITED was incorporated 37 years ago on 12/06/1987 and has the registered number: SC105146. The accounts status is FULL.
LE BISTRO CATERING LIMITED - EDINBURGH
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250 - Retail sale of beverages in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2015 |
Registered Office
3-5 MELVILLE STREET
EDINBURGH
EH3 7PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELIANCE RESTAURANTS LIMITED | Corporate Director | 2004-10-15 | CURRENT | ||
| ELIOR UK HOLDINGS LIMITED | Corporate Director | 2004-10-15 | CURRENT | ||
| ELENI SAVVA | Jan 1972 | British | Director | 2016-11-30 | CURRENT |
| ELIANCE RESTAURANTS LIMITED | Corporate Secretary | 2004-10-15 | CURRENT | ||
| LAWRENCE SCOTT MORISON | Jul 1951 | British | Director | 2001-03-02 UNTIL 2004-10-01 | RESIGNED |
| GRIGOR LEWIS MILNE | Jul 1970 | British | Secretary | 2002-05-01 UNTIL 2004-10-15 | RESIGNED |
| SARAH TAHIR | British | Secretary | 2001-03-02 UNTIL 2002-05-01 | RESIGNED | |
| BREEZE PATERSON & CHAPMAN | Secretary | RESIGNED | |||
| JOHN OWEN MCAREAVEY | Mar 1959 | Secretary | 1995-12-31 UNTIL 2001-03-02 | RESIGNED | |
| SARAH MILLER | Mar 1966 | British | Director | 1999-10-01 UNTIL 2001-01-01 | RESIGNED |
| ELIZABETH JANE MCAREAVEY | Sep 1962 | British | Director | RESIGNED | |
| MR NICHOLAS IAN BOSTON | Nov 1959 | British | Director | 2011-03-25 UNTIL 2016-11-30 | RESIGNED |
| MR JAMES DONALD GILMOUR WILSON | Nov 1962 | British | Director | 2001-03-02 UNTIL 2008-04-08 | RESIGNED |
| MR PASCAL LEFEBVRE | Apr 1960 | French | Director | 2008-04-08 UNTIL 2009-07-27 | RESIGNED |
| CATHERINE MARGARET ROE | Nov 1960 | British | Director | 2009-07-27 UNTIL 2009-12-21 | RESIGNED |
| DOUGLAS JOHN ODAM | May 1950 | British | Director | 2004-10-15 UNTIL 2008-04-07 | RESIGNED |
| MARY CAROLINE BLACK | Jan 1955 | British | Director | 2001-03-02 UNTIL 2004-10-01 | RESIGNED |
| MR PHILIP JOSEPH FOSTER | Apr 1966 | British | Director | 2010-12-31 UNTIL 2011-03-25 | RESIGNED |
| MICHAEL FRANKLIN AUDIS | Mar 1953 | British | Director | 2009-12-21 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Azure Support Services Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |