The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Fleming, Danielle
    Director born in August 1986
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - director → CIF 0
    Mrs Danielle Fleming
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dexter, Alan David
    Commercial Director born in December 1956
    Individual (13 offsprings)
    Officer
    2013-12-13 ~ dissolved
    OF - director → CIF 0
    Mr Alan David Dexter
    Born in December 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dexter, Joanne Geraldine
    Restaurateur born in May 1962
    Individual (7 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - director → CIF 0
    Mrs Joanne Geraldine Dexter
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2013-11-20 ~ 2013-12-13
    OF - director → CIF 0
  • 2
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-11-20 ~ 2013-12-13
    PE - director → CIF 0
  • 3
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-11-20 ~ 2013-12-13
    PE - secretary → CIF 0
parent relation
Company in focus

AZUR BISTRO LIMITED

Previous names
NY AMERICAN GRILL LIMITED - 2014-08-06
LISTER SQUARE (NO 193) LIMITED - 2013-12-16
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets
98,539 GBP2016-09-30
112,896 GBP2015-09-30
Inventory/Stocks
7,240 GBP2016-09-30
7,240 GBP2015-09-30
Debtors
12,544 GBP2016-09-30
43,000 GBP2015-09-30
Cash at bank and in hand
8,242 GBP2015-09-30
Current Assets
27,385 GBP2016-09-30
70,757 GBP2015-09-30
Current liabilities
235,111 GBP2016-09-30
168,373 GBP2015-09-30
Net Current Assets/Liabilities
-207,726 GBP2016-09-30
-97,616 GBP2015-09-30
Total Assets Less Current Liabilities
-109,187 GBP2016-09-30
15,280 GBP2015-09-30
Non-current liabilities
20,160 GBP2016-09-30
29,605 GBP2015-09-30
Net assets/liabilities including pension asset/liability
-129,347 GBP2016-09-30
-14,325 GBP2015-09-30
Called-up share capital
2 GBP2016-09-30
2 GBP2015-09-30
Retained earnings
-129,349 GBP2016-09-30
-14,327 GBP2015-09-30
Shareholder's fund
-129,347 GBP2016-09-30
-14,325 GBP2015-09-30
Cost/valuation of tangible fixed assets
129,541 GBP2015-09-30
Depreciation of tangible fixed assets
31,002 GBP2016-09-30
16,645 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
14,357 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-09-30
2 GBP2015-09-30

  • AZUR BISTRO LIMITED
    Info
    NY AMERICAN GRILL LIMITED - 2014-08-06
    LISTER SQUARE (NO 193) LIMITED - 2013-12-16
    Registered number SC464127
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 2013-11-20 and dissolved on 2018-11-13 (4 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.