HOUSE RESTAURANTS NO.2 LIMITED
HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW G12 8DR- Active
- Private Limited Company
- Company No. SC484160
- Last Updated: 01 Mar 2024
Company Profile
HOUSE RESTAURANTS NO.2 LIMITED was incorporated on Tuesday, August 12, 2014 as a Private Limited Company with registered address in GLASGOW. HOUSE RESTAURANTS NO.2 LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years 3 months and 1 day.
| Name | HOUSE RESTAURANTS NO.2 LIMITED |
|---|---|
| Company number | SC484160 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMILTON HOUSE 70 HAMILTON DRIVE GLASGOW G12 8DR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stefan Paul King Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Hamilton House Investments Limited Hamilton Drive, G12 8DR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOUSE RESTAURANTS NO.2 LIMITED | 12 Aug 2014 |