MISE EN PLACE CATERING LTD
Overview
| Company Name | MISE EN PLACE CATERING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC417160 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MISE EN PLACE CATERING LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MISE EN PLACE CATERING LTD located?
| Registered Office Address | The Village Rest Pier Road Luss G83 8NY Alexandria Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MISE EN PLACE CATERING LTD?
| Company Name | From | Until |
|---|---|---|
| MIS EN PLACE CATERING LTD | Feb 16, 2012 | Feb 16, 2012 |
What are the latest accounts for MISE EN PLACE CATERING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MISE EN PLACE CATERING LTD?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for MISE EN PLACE CATERING LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Mr Ian William Curran as a person with significant control on Jul 02, 2025 | 2 pages | PSC04 | ||||||
Registered office address changed from , the Village Rest Alderdale Cottage, Luss, Alexandria, G83 8NY to The Village Rest Pier Road Luss Alexandria G83 8NY on May 08, 2025 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Feb 16, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||
Cessation of Kevin Mcvey as a person with significant control on Jun 21, 2021 | 1 pages | PSC07 | ||||||
Cancellation of shares. Statement of capital on Jun 21, 2021
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Kevin Mcvey as a director on Jun 21, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||
Notification of Ian William Curran as a person with significant control on Feb 16, 2018 | 2 pages | PSC01 | ||||||
Notification of Kevin Mcvey as a person with significant control on Feb 16, 2018 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Feb 19, 2018 | 2 pages | PSC09 | ||||||
Who are the officers of MISE EN PLACE CATERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRAN, Ian William | Director | Parkinch PA8 7HZ Erskine 6 Renfrewshire United Kingdom | Scotland | British | 121996810002 | |||||
| MCVEY, Kevin | Director | Alderdale Cottage Luss G83 8NY Alexandria The Village Rest Scotland | Scotland | British | Hospitality Manager | 166762750001 |
Who are the persons with significant control of MISE EN PLACE CATERING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Mcvey | Feb 16, 2018 | Strowanswell Road G82 2QN Dumbarton 2 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian William Curran | Feb 16, 2018 | Pier Road Luss G83 8NY Alexandria The Village Rest Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MISE EN PLACE CATERING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | Mar 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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