EAT CATERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEAT CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC291703
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAT CATERING LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is EAT CATERING LIMITED located?

    Registered Office Address
    91 Hamilton Road
    G32 9QN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAT CATERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for EAT CATERING LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for EAT CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    1 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    1 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    1 pagesAA

    Registered office address changed from 138 Glasgow Road Garrowhill Glasgow G69 6EU to 91 Hamilton Road Glasgow G32 9QN on Feb 01, 2023

    1 pagesAD01

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    1 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    1 pagesAA

    Confirmation statement made on Aug 30, 2020 with updates

    4 pagesCS01

    Termination of appointment of Anne Marie Mcgloine as a secretary on Nov 21, 2019

    1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2019

    1 pagesAA

    Termination of appointment of Angela Rose Mcgloine as a director on Nov 21, 2019

    1 pagesTM01

    Cessation of Angela Rose Mcgloine as a person with significant control on Nov 21, 2019

    1 pagesPSC07

    Notification of Edward John Flaherty Halstead as a person with significant control on Nov 21, 2019

    2 pagesPSC01

    Appointment of Mr Edward John Flaherty Halstead as a director on Nov 21, 2019

    2 pagesAP01

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    5 pagesCS01

    Who are the officers of EAT CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALSTEAD, Edward John Flaherty
    Hamilton Road
    G32 9QN Glasgow
    91
    Scotland
    Director
    Hamilton Road
    G32 9QN Glasgow
    91
    Scotland
    ScotlandBritish264627710001
    MCGLOINE, Anne Marie
    2 Hathersage Gardens
    G69 6QQ Glasgow
    Lanarkshire
    Secretary
    2 Hathersage Gardens
    G69 6QQ Glasgow
    Lanarkshire
    British114670370001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    MCGLOINE, Angela Rose
    138 Glasgow Road
    G69 6EU Glasgow
    Lanarkshire
    Director
    138 Glasgow Road
    G69 6EU Glasgow
    Lanarkshire
    ScotlandBritish114670600001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of EAT CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward John Flaherty Halstead
    Hamilton Road
    G32 9QN Glasgow
    91
    Scotland
    Nov 21, 2019
    Hamilton Road
    G32 9QN Glasgow
    91
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Angela Rose Mcgloine
    138 Glasgow Road
    Garrowhill
    G69 6EU Glasgow
    Oct 04, 2016
    138 Glasgow Road
    Garrowhill
    G69 6EU Glasgow
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0