Le Bistro Catering Limited

General information

Name:

Le Bistro Catering Ltd

Office Address:

3-5 Melville Street EH3 7PE Edinburgh

Number: SC105146

Incorporation date: 1987-06-12

Dissolution date: 2017-10-17

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Le Bistro Catering began its business in 1987 as a Private Limited Company registered with number: SC105146. The firm's head office was based in Edinburgh at 3-5 Melville Street. This particular Le Bistro Catering Limited business had been operating on the market for at least 30 years. The name of the firm was changed in 2001 to Le Bistro Catering Limited. This firm previous registered name was Mcareavey.

The company was managed by a single director: Eleni S. who was with it for one year.

The companies that controlled this firm were: Azure Support Services Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at Melville Street, EH3 7PE and was registered as a PSC under the registration number Sc203913.

  • Previous company's names
  • Le Bistro Catering Limited 2001-03-15
  • Mcareavey Limited 1987-06-12

Company staff

Eleni S.

Role: Director

Appointed: 30 November 2016

Latest update: 16 June 2023

Eliance Restaurants Limited

Role: Corporate Director

Appointed: 15 October 2004

Address: Catherine Street, Macclesfield, Cheshire, SK11 6ET

Latest update: 16 June 2023

Role: Corporate Director

Appointed: 15 October 2004

Address: Catherine Street, Macclesfield, Cheshire, SK11 6ET

Latest update: 16 June 2023

Eliance Restaurants Limited

Role: Corporate Secretary

Appointed: 15 October 2004

Address: Catherine Street, Macclesfield, Cheshire, SK11 6ET

Latest update: 16 June 2023

People with significant control

Azure Support Services Limited
Address: 3-5 Melville Street, Edinburgh, EH3 7PE, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc203913
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2017
Account last made up date 30 September 2015
Confirmation statement next due date 07 November 2019
Confirmation statement last made up date 24 October 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to September 30, 2015 (AA)
filed on: 30th, June 2016
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 47110 :
  • 47250 : Retail sale of beverages in specialised stores
30
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