CULINAIRE LIMITED
STONEHAVEN CREAMHAUL LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB39 2DN

Company number SC200272
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 4 DARROCHBRAE, 4 ROBERT STREET, STONEHAVEN, SCOTLAND, AB39 2DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 21 Market Square Stonehaven Kincardineshire AB39 2BE to 4 Darrochbrae 4 Robert Street Stonehaven AB39 2DN on 5 October 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of CULINAIRE LIMITED are www.culinaire.co.uk, and www.culinaire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Portlethen Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Culinaire Limited is a Private Limited Company. The company registration number is SC200272. Culinaire Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Culinaire Limited is 4 Darrochbrae 4 Robert Street Stonehaven Scotland Ab39 2dn. . BROWN, Maureen Norma is a Secretary of the company. BROWN, Ian Walter Leslie is a Director of the company. BROWN, Maureen Norma is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Maureen Norma
Appointed Date: 05 October 1999
Director
BROWN, Ian Walter Leslie
Appointed Date: 05 October 1999
71 years old
Director
BROWN, Maureen Norma
Appointed Date: 05 October 1999
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 October 1999
Appointed Date: 27 September 1999
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 October 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Mrs Maureen Norma Brown
Notified on: 31 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Walter Leslie Brown
Notified on: 31 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CULINAIRE LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Oct 2016
Registered office address changed from 21 Market Square Stonehaven Kincardineshire AB39 2BE to 4 Darrochbrae 4 Robert Street Stonehaven AB39 2DN on 5 October 2016
05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 140,000
...
... and 49 more events
12 Oct 1999
Director resigned
12 Oct 1999
New secretary appointed;new director appointed
12 Oct 1999
New director appointed
12 Oct 1999
Registered office changed on 12/10/99 from: 24 great king street edinburgh midlothian EH3 6QN
27 Sep 1999
Incorporation

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