ART DECO CARRON RESTAURANT LTD.

Hellopages » Aberdeen City » Aberdeen City » AB11 6XY

Company number SC218207
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address 18 BON ACCORD CRESCENT, ABERDEEN, AB11 6XY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of ART DECO CARRON RESTAURANT LTD. are www.artdecocarronrestaurant.co.uk, and www.art-deco-carron-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Art Deco Carron Restaurant Ltd is a Private Limited Company. The company registration number is SC218207. Art Deco Carron Restaurant Ltd has been working since 19 April 2001. The present status of the company is Active. The registered address of Art Deco Carron Restaurant Ltd is 18 Bon Accord Crescent Aberdeen Ab11 6xy. . AC MORRISON & RICHARDS LLP is a Secretary of the company. MORRISON, John is a Director of the company. MORRISON, John Campbell is a Director of the company. Secretary A C MORRISON & RICHARDS has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AC MORRISON & RICHARDS LLP
Appointed Date: 01 July 2015
Director
MORRISON, John
Appointed Date: 19 April 2001
91 years old
Director
MORRISON, John Campbell
Appointed Date: 19 April 2001
61 years old

Resigned Directors

Secretary
A C MORRISON & RICHARDS
Resigned: 01 July 2015
Appointed Date: 19 April 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 April 2001
Appointed Date: 19 April 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 April 2001
Appointed Date: 19 April 2001

Persons With Significant Control

Mr John Morrison
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control
Mr John Campbell Morrison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ART DECO CARRON RESTAURANT LTD. Events

05 May 2017
Confirmation statement made on 19 April 2017 with updates
14 Jan 2017
Total exemption full accounts made up to 30 April 2016
05 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
22 Jan 2016
Total exemption full accounts made up to 30 April 2015
04 Oct 2015
Appointment of Ac Morrison & Richards Llp as a secretary on 1 July 2015
...
... and 35 more events
17 Jul 2001
New director appointed
17 Jul 2001
New secretary appointed
20 Apr 2001
Secretary resigned
20 Apr 2001
Director resigned
19 Apr 2001
Incorporation

ART DECO CARRON RESTAURANT LTD. Charges

19 March 2003
Standard security
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 30/32 evan street & 20 cameron street, stonehaven.
24 October 2001
Floating charge
Delivered: 29 October 2001
Status: Satisfied on 6 August 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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