ECLIPSE RESTAURANT GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

ECLIPSE RESTAURANT GROUP LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
ECLIPSE RESTAURANT GROUP LIMITED was incorporated 3 years ago on 29/07/2020 and has the registered number: SC669171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ECLIPSE RESTAURANT GROUP 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 / 7 31/07/2022 30/04/2024

Registered Office

GORDON CHAMBERS
GLASGOW
G1 3NQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN BOWMAN Jun 1989 British Director 2020-11-12 CURRENT
MR PAUL CRAVEN Apr 1996 Scottish Director 2020-07-29 UNTIL 2020-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ryan Bowman 2024-01-16 6/1989 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Nina Bowman 2020-07-29 - 2024-01-16 9/1995 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Craven 2020-07-29 - 2020-11-12 4/1996 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAR BLISS LIMITED GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NINARYAN LTD GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 56301 - Licensed clubs
ALPEN LODGE LIMITED GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 56302 - Public houses and bars
RNBF PUB LTD GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
PML RESTAURANT LTD GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
AR PUB LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
AJRB PROPERTY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEDROCK TAVERN LTD GLASGOW SCOTLAND Active -... NO ACCOUNTS FILED 56302 - Public houses and bars
RB PROPERTY (SCOTLAND) LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROPREP SCOTLAND LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 10850 - Manufacture of prepared meals and dishes
NIGIRI VENTURES LIMITED GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
COMET FOOD LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
GLASGOW WEST FOOD GROUP LIMITED DUNFERMLINE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
CENTRAL BAR GROUP LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CITY HOSPITALITY GROUP LIMITED GLASGOW UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ST JUDES HOSPITALITY LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
CAPITAL CITY VENTURES LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MERCHANT HOSPITALITY GROUP LIMITED GLASGOW UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
INDIGO ECHO LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Eclipse Restaurant Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-12 28-02-2023 £2 equity
Eclipse Restaurant Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-12 29-02-2024 £2 equity
Eclipse Restaurant Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-06 31-07-2022 £2 equity
Eclipse Restaurant Group Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-07-2021 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPARTAN SPECIALIST SERVICES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
SPARTAN PROPERTY GROUP LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PAVECLEAN GLASGOW NORTH LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
P K PATHOLOGY LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PINK FISH HOLDINGS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PLANT POTENTIAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SECURED LENDING OPTIONS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
QUEENSBERRY SERVICES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAAC (STIRLING) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PAVECLEAN GLASGOW SOUTH LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.