FIRST INN LIMITED
ABERDEEN ENIGMA BAR BRASSERIE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8EE

Company number SC235590
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address FIRST INTEGRATED HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, SCOTLAND, AB23 8EE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 August 2016 with updates; Registered office address changed from 1 Queens Terrace Aberdeen Grampian AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 19 July 2016. The most likely internet sites of FIRST INN LIMITED are www.firstinn.co.uk, and www.first-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Inn Limited is a Private Limited Company. The company registration number is SC235590. First Inn Limited has been working since 19 August 2002. The present status of the company is Active. The registered address of First Inn Limited is First Integrated House Broadfold Road Bridge of Don Aberdeen Scotland Ab23 8ee. . SUTTIE, Ian Alexander is a Director of the company. Secretary GEORGE, Steven Richard has been resigned. Secretary HENDERSON, Nicola Mary has been resigned. Secretary MEARNS, Steven Macdonald has been resigned. Secretary OGG, Richard James has been resigned. Secretary PETERKINS, SOLICITORS has been resigned. Nominee Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director GEORGE, Steven Richard has been resigned. Director GROOBY, Warren Christopher has been resigned. Director ROBERTSON, Robert James has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
SUTTIE, Ian Alexander
Appointed Date: 23 October 2002
78 years old

Resigned Directors

Secretary
GEORGE, Steven Richard
Resigned: 17 July 2009
Appointed Date: 09 January 2008
Secretary
HENDERSON, Nicola Mary
Resigned: 07 February 2007
Appointed Date: 26 June 2006
Secretary
MEARNS, Steven Macdonald
Resigned: 09 January 2008
Appointed Date: 07 February 2007
Secretary
OGG, Richard James
Resigned: 06 July 2012
Appointed Date: 11 July 2011
Secretary
PETERKINS, SOLICITORS
Resigned: 26 June 2006
Appointed Date: 23 October 2002
Nominee Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 23 October 2002
Appointed Date: 19 August 2002
Director
GEORGE, Steven Richard
Resigned: 05 June 2015
Appointed Date: 11 July 2011
44 years old
Director
GROOBY, Warren Christopher
Resigned: 21 June 2004
Appointed Date: 02 September 2002
57 years old
Director
ROBERTSON, Robert James
Resigned: 01 September 2002
Appointed Date: 19 August 2002
54 years old

Persons With Significant Control

Mr Ian Alexander Suttie
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FIRST INN LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 19 August 2016 with updates
19 Jul 2016
Registered office address changed from 1 Queens Terrace Aberdeen Grampian AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 19 July 2016
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
06 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
...
... and 50 more events
04 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2002
Ad 30/08/02--------- £ si 1@1=1 £ ic 1/2
04 Sep 2002
New director appointed
19 Aug 2002
Incorporation

FIRST INN LIMITED Charges

17 October 2006
Floating charge
Delivered: 28 October 2006
Status: Satisfied on 26 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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