HOUSE RESTAURANTS NO.3 LIMITED - GLASGOW


Overview

HOUSE RESTAURANTS NO.3 LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
HOUSE RESTAURANTS NO.3 LIMITED was incorporated 9 years ago on 12/08/2014 and has the registered number: SC484162. The accounts status is FULL.

HOUSE RESTAURANTS NO.3 LIMITED - GLASGOW

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

HAMILTON HOUSE
GLASGOW
G12 8DR

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
MR STEPHEN ANTHONY MCQUADE Jun 1977 British Director 2014-08-12 CURRENT
MR STEFAN PAUL KING Oct 1962 British Director 2014-08-12 CURRENT
MR DAVID MCDOWALL Sep 1978 British Director 2014-08-12 UNTIL 2014-10-31 RESIGNED
MR BRIAN WILLIAM CRAIGHEAD MCGHEE Dec 1948 British Director 2014-08-12 UNTIL 2018-03-13 RESIGNED
MS LESLEY WELSH May 1975 British Director 2014-08-12 UNTIL 2018-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefan Paul King 2016-04-06 - 2016-04-06 10/1962 Glasgow   Significant influence or control
G1 Group (Holdings) Plc 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRISTIAN SCHOOLS (SCOTLAND) LIMITED HAMILTON Active FULL 85100 - Pre-primary education
G1 GROUP (SCOTLAND) PLC GLASGOW Dissolved... FULL 56302 - Public houses and bars
G11 LIMITED GLASGOW Dissolved... FULL 56302 - Public houses and bars
FOUQUETS LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
EXPO (KILMARNOCK) LIMITED GLASGOW Dissolved... FULL 56302 - Public houses and bars
FUNWORLD LEISURE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
DISKBRIGHT LIMITED GLASGOW Dissolved... FULL 56302 - Public houses and bars
CAIRNSTAR (PERTH) LIMITED GLASGOW Active -... FULL 59140 - Motion picture projection activities
CHARLESTON (KILMARNOCK) LIMITED GLASGOW Dissolved... DORMANT 56302 - Public houses and bars
FOUNDATION PROPERTY GROUP LIMITED GLASGOW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BOUZY ROUGE (GLASGOW) LIMITED GLASGOW Dissolved... DORMANT 56302 - Public houses and bars
G1 NIGHTCLUBS LTD GLASGOW Dissolved... FULL 56301 - Licensed clubs
G1 GREENFIELD LIMITED GLASGOW Dissolved... FULL 56101 - Licensed restaurants
G1 VENUES LIMITED GLASGOW Dissolved... FULL 56302 - Public houses and bars
G1 PUBS LIMITED GLASGOW Dissolved... FULL 56302 - Public houses and bars
ELPHINSTONE COMMERCIAL PROPERTY LIMITED GLASGOW Dissolved... FULL 68100 - Buying and selling of own real estate
FORTH AND CLYDE DEVELOPMENT CO LIMITED GLASGOW Dissolved... FULL 68100 - Buying and selling of own real estate
BARTRADER LIMITED GLASGOW Dissolved... DORMANT 56302 - Public houses and bars
CALEDONIA BISHOPBRIGGS LIMITED GLASGOW Dissolved... FULL 56302 - Public houses and bars
CLERK STREET AUDITORIUM LIMITED GLASGOW Dissolved... SMALL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAFE DRUMMOND (ABERDEEN) LIMITED GLASGOW Active FULL 56302 - Public houses and bars
THE DOLPHIN (DUNDEE) LIMITED GLASGOW Active FULL 56302 - Public houses and bars
BLUE CRESCENT BUILDING SERVICES LIMITED GLASGOW Active FULL 43999 - Other specialised construction activities n.e.c.
WOOLMANHILL PROPERTIES LIMITED GLASGOW SCOTLAND Active FULL 41100 - Development of building projects
HAMILTON HOUSE INVESTMENTS LIMITED GLASGOW SCOTLAND Active FULL 56101 - Licensed restaurants
EAST COAST APARTMENTS LIMITED GLASGOW UNITED KINGDOM Active FULL 55209 - Other holiday and other collective accommodation
KILRYMONT SITE LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MADRAS ST ANDREWS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
STUDENT SPACE ST ANDREWS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ONE-O-ONE PROPERTY HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate