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HOUSE RESTAURANTS NO.2 LIMITED

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

This company is commonly known as House Restaurants No.2 Limited. The company was founded 9 years ago and was given the registration number SC484160. The firm's registered office is in GLASGOW. You can find them at Hamilton House, 70 Hamilton Drive, Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HOUSE RESTAURANTS NO.2 LIMITED
Company Number:SC484160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director12 August 2014Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director12 August 2014Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director12 August 2014Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director12 August 2014Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director12 August 2014Active

People with Significant Control

Mr Stefan Paul King
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
Nature of control:
  • Significant influence or control
Hamilton House Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:70, Hamilton Drive, Glasgow, Scotland, G12 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type full.

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2022-03-23Officers

Termination director company with name termination date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type full.

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2018-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Accounts

Accounts with accounts type full.

Download
2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Persons with significant control

Cessation of a person with significant control.

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2016-12-21Accounts

Accounts with accounts type full.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type full.

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2015-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Officers

Termination director company with name termination date.

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