LB

LE BISTRO CATERING LIMITED

Dissolved

Company number SC105146

Edinburgh · Incorporated 12 June 1987

3-5 Melville Street, Edinburgh, EH3 7PE

Last updated on 21 September 2026

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110

Retail sale of beverages in specialised stores · SIC 47250

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIMEDARK LIMITED · 12 June 1987 – 4 August 1987

MCAREAVEY LIMITED · 4 August 1987 – 15 March 2001

Company overview

LE BISTRO CATERING LIMITED was a private limited company incorporated on 12 June 1987 and registered in Scotland and dissolved on 17 October 2017. It has changed its name 2 times, most recently from MCAREAVEY LIMITED on 4 August 1987. Its registered office is at 3-5 Melville Street, Edinburgh, EH3 7PE. Its principal activities are retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110) and retail sale of beverages in specialised stores (SIC 47250).

It is controlled by Azure Support Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: ELIANCE RESTAURANTS LIMITED (appointed 15 October 2004), ELIOR UK HOLDINGS LIMITED (appointed 15 October 2004) and SAVVA, Eleni (appointed 30 November 2016). ELIANCE RESTAURANTS LIMITED acts as corporate secretary. 15 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 30 September 2015, were filed on 30 June 2016. Companies House holds 145 filings for this company, most recently a gazette filing on 17 October 2017.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SE
SAVVA, Eleni
Director
30 November 2016
EU
ELIOR UK HOLDINGS LIMITED
Corporate Director
15 October 2004
ER
ELIANCE RESTAURANTS LIMITED
Corporate Director
15 October 2004
BN
BOSTON, Nicholas Ian
Director · Resigned
25 March 2011
FP
FOSTER, Philip Joseph
Director · Resigned
31 December 2010
AM
AUDIS, Michael Franklin
Director · Resigned
21 December 2009
RC
ROE, Catherine Margaret
Director · Resigned
27 July 2009
LP
LEFEBVRE, Pascal
Director · Resigned
8 April 2008
OD
ODAM, Douglas John
Director · Resigned
15 October 2004
MG
MILNE, Grigor Lewis
Secretary · Resigned
1 May 2002
TS
TAHIR, Sarah
Secretary · Resigned
2 March 2001
WJ
WILSON, James Donald Gilmour
Director · Resigned
2 March 2001
BM
BLACK, Mary Caroline
Director · Resigned
2 March 2001
ML
MORISON, Lawrence Scott
Director · Resigned
2 March 2001
MS
MILLER, Sarah
Director · Resigned
1 October 1999
MJ
MCAREAVEY, John Owen
Secretary · Resigned
31 December 1995
ME
MCAREAVEY, Elizabeth Jane
Director · Resigned
—
BP
BREEZE PATERSON & CHAPMAN
Corporate Secretary · Resigned
—

Persons with significant control

PS
Azure Support Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 October 2017 View
Gazette Notice Voluntary
Gazette
1 August 2017 View
Dissolution Application Strike Off Company
Dissolution
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Full
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Resolution
Resolution
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Change Corporate Director Company With Change Date
Officers
3 July 2012 View
Accounts With Accounts Type Full
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Accounts With Accounts Type Full
Accounts
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Resolution
Resolution
16 July 2009 View
Accounts With Accounts Type Full
Accounts
15 April 2009 View
Legacy
Officers
6 November 2008 View
Legacy
Annual Return
5 November 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Accounts With Accounts Type Full
Accounts
5 February 2008 View
Legacy
Annual Return
30 November 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Full
Accounts
15 February 2007 View
Legacy
Annual Return
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
31 August 2006 View
Accounts With Accounts Type Full
Accounts
27 July 2006 View
Legacy
Officers
10 March 2006 View
Auditors Resignation Company
Auditors
3 March 2006 View
Legacy
Address
15 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Legacy
Annual Return
4 November 2005 View
Accounts With Accounts Type Full
Accounts
10 June 2005 View
Accounts With Accounts Type Full
Accounts
10 November 2004 View
Legacy
Accounts
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Resolution
Resolution
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
29 October 2004 View
Legacy
Mortgage
29 October 2004 View
Legacy
Annual Return
14 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Full
Accounts
3 June 2003 View
Legacy
Annual Return
30 October 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Accounts With Accounts Type Full
Accounts
13 May 2002 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Accounts
8 June 2001 View
Legacy
Accounts
16 March 2001 View
Legacy
Accounts
16 March 2001 View
Certificate Change Of Name Company
Change Of Name
15 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Address
8 March 2001 View
Legacy
Accounts
8 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Annual Return
27 September 2000 View
Legacy
Annual Return
15 October 1999 View
Legacy
Officers
15 October 1999 View
Accounts With Accounts Type Full
Accounts
15 December 1998 View
Legacy
Annual Return
9 November 1998 View
Accounts With Accounts Type Full
Accounts
13 May 1998 View
Legacy
Capital
3 March 1998 View
Legacy
Capital
3 March 1998 View
Memorandum Articles
Incorporation
3 March 1998 View
Resolution
Resolution
3 March 1998 View
Resolution
Resolution
3 March 1998 View
Resolution
Resolution
3 March 1998 View
Resolution
Resolution
3 March 1998 View
Resolution
Resolution
3 March 1998 View
Legacy
Annual Return
4 December 1997 View
Accounts With Accounts Type Small
Accounts
31 May 1997 View
Legacy
Annual Return
21 October 1996 View
Accounts With Accounts Type Small
Accounts
18 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Address
18 March 1996 View
Legacy
Annual Return
28 September 1995 View
Legacy
Mortgage
8 June 1995 View
Legacy
Mortgage
2 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
22 December 1994 View
Legacy
Annual Return
14 October 1994 View
Accounts With Accounts Type Small
Accounts
29 November 1993 View
Legacy
Annual Return
14 October 1993 View
Legacy
Capital
5 May 1993 View
Legacy
Capital
5 May 1993 View
Resolution
Resolution
5 May 1993 View
Resolution
Resolution
5 May 1993 View
Legacy
Annual Return
20 November 1992 View
Accounts With Accounts Type Small
Accounts
16 October 1992 View
Legacy
Annual Return
17 January 1992 View
Accounts With Accounts Type Small
Accounts
5 November 1991 View
Accounts With Accounts Type Small
Accounts
8 May 1991 View
Legacy
Annual Return
7 February 1991 View
Accounts With Accounts Type Small
Accounts
22 November 1990 View
Legacy
Capital
11 April 1990 View
Legacy
Annual Return
25 January 1990 View
Legacy
Annual Return
25 January 1990 View
Accounts With Accounts Type Small
Accounts
3 July 1989 View
Miscellaneous
Miscellaneous
11 April 1988 View
Legacy
Mortgage
18 August 1987 View
Miscellaneous
Miscellaneous
11 August 1987 View
Resolution
Resolution
7 August 1987 View
Legacy
Accounts
7 August 1987 View
Certificate Change Of Name Company
Change Of Name
4 August 1987 View
Miscellaneous
Miscellaneous
28 July 1987 View
Resolution
Resolution
28 July 1987 View
Resolution
Resolution
28 July 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Address
24 July 1987 View
Certificate Incorporation
Incorporation
10 June 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

WATERFALL ELIOR LIMITED
#10182710
The Courtyard, Catherine Street, Macclesfield, SK11 6ET
active
THE SHEDS SOCCER CENTRES LIMITED
#SC492222
Menteith House, 29 Park Circus, Glasgow, G3 6AP
dissolved
RESPONSE CREDIT MANAGEMENT LIMITED
#SC310139
10 Charlotte Square, Edinburgh, EH2 4DR
dissolved
WATERFALL SERVICES LIMITED
#05867917
The Courtyard, Catherine Street, Macclesfield, SK11 6ET
active
CHARLOTTE VENTURES (NEWBRIDGE) LIMITED
#SC290191
10 Charlotte Square, Edinburgh, EH2 4DR
dissolved
Show all related companies

Companies at this postcode

EH3 7PE

SOUTHWARK PROJECT MANAGEMENT LIMITED
#SC069373
active
SOUTHWARK PROJECT SERVICES LIMITED
#SC069374
active
ROSS-SHIRE DEVELOPMENTS LIMITED
#SC116282
dissolved
TULLOCH HOMES (SCOTLAND) LIMITED
#SC116471
dissolved
PORTREE DEVELOPMENT COMPANY LIMITED
#SC130142
dissolved
See all companies at EH3 7PE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.