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EAT AND DRINK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eat And Drink Limited. The company was founded 23 years ago and was given the registration number SC214170. The firm's registered office is in GLASGOW. You can find them at 9 Royal Crescent, , Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:EAT AND DRINK LIMITED
Company Number:SC214170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:9 Royal Crescent, Glasgow, G3 7SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, North College Street, Elgin, Scotland, IV30 1EL

Secretary15 February 2021Active
7, North College Street, Elgin, Scotland, IV30 1EL

Director05 August 2005Active
252, Union Street, Aberdeen, Scotland, AB10 1TN

Corporate Nominee Secretary27 December 2000Active
252, Union Street, Aberdeen, United Kingdom, AB10 1TN

Corporate Secretary01 August 2011Active
9, Royal Crescent, Glasgow, United Kingdom, G3 7SP

Corporate Secretary13 January 2016Active
16 Orchard Street, Aberdeen, AB24 3DL

Nominee Director27 December 2000Active
4 Meadow Road, Inverurie, AB51 4FQ

Director18 January 2001Active
Kinghorn Cottage, Newmachar, AB21 0QH

Nominee Director27 December 2000Active

People with Significant Control

Ms Trach Van Loi
Notified on:01 October 2020
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:Scotland
Address:7, North College Street, Elgin, Scotland, IV30 1EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leslie Loi
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:9, Royal Crescent, Glasgow, G3 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Su Jian Wu
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:9, Royal Crescent, Glasgow, G3 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-06-10Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-02-16Gazette

Gazette filings brought up to date.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-15Gazette

Gazette notice compulsory.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-02-17Officers

Appoint person secretary company with name date.

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2021-02-17Officers

Termination secretary company with name termination date.

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2021-02-17Address

Change registered office address company with date old address new address.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-11-26Persons with significant control

Notification of a person with significant control.

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2020-11-26Persons with significant control

Cessation of a person with significant control.

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2020-11-26Persons with significant control

Cessation of a person with significant control.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

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2017-01-24Officers

Change person director company with change date.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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