Eight Concepts Ltd

Proposed for strike-offSC699514 Private limited company
Incorporated
21 May 2021 (5 years)
Previously known as
Eight Food Court Concepts Limited (until 16 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Unlicensed restaurants and cafes (56102)
Take-away food shops and mobile food stands (56103)
Event catering activities (56210)
Other letting and operating of own or leased real estate (68209)
Owned by
Aguia Group Ltd
Accounts type
Micro entity
Region
Scotland
Address
Office 15
63
Dunnock Road
Dunfermline
KY11 8QE

Filing status

Accounts due
31 December 2023
Last accounts
31 December 2021
Conf. stmt due
5 December 2024
Last conf. stmt
21 November 2023

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2023
Also at The Modern Kitchen Company (Scotland) Ltd (proposed for strike-off) · more companies
British
Born April 1967 (59)
Officer history (4 former)
21 November 2023
Appointed Taylor, Neville as Director
21 November 2023
Resigned Tiley, Stephen William as Director
21 November 2023
Resigned Browning, Simon Sacheverel as Director
1 September 2022
Resigned Loucaides, Paschalis as Director
7 June 2022
Resigned Mbm Secretarial Services Limited as Corporate Secretary
21 May 2021
Appointed Mbm Secretarial Services Limited as Corporate Secretary
21 May 2021
Appointed Loucaides, Paschalis as Director
21 May 2021
Appointed Tiley, Stephen William as Director
21 May 2021
Appointed Browning, Simon Sacheverel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aguia Group Ltd
Corporate entity · Notified 21 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc769814
Former controllers (3)
21 November 2023
Ceased Stephen William Tiley — Owns 25–50% of shares
21 November 2023
Ceased Simon Sacheverel Browning — Owns 25–50% of shares
28 July 2022
Ceased Paschalis Loucaides — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2021 · micro entity accounts

Net Assets
(£16,397)
Employees
14
Debt Ratio
112%
Current Ratio
0.6x
Balance sheet detail
2021
Fixed Assets£43,743
Current Assets£88,922
Creditors (< 1 year)£139,101
Net Current Assets(£49,911)
Net Assets(£16,397)
Shareholder Funds(£16,397)

Filings

Filing history not loaded yet. See it on Companies House

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