EAT ON THE GREEN LIMITED
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 7RS

Company number SC259797
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address EAT ON THE GREEN, UDNY GREEN, ELLON, ABERDEENSHIRE, AB41 7RS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge SC2597970003, created on 22 February 2017; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EAT ON THE GREEN LIMITED are www.eatonthegreen.co.uk, and www.eat-on-the-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Eat On The Green Limited is a Private Limited Company. The company registration number is SC259797. Eat On The Green Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Eat On The Green Limited is Eat On The Green Udny Green Ellon Aberdeenshire Ab41 7rs. . WILSON, Craig Ewen is a Director of the company. WILSON, Lindsay is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary HAMILTON, Lynne Marie has been resigned. Secretary WILSON, Anne-Marie has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HAMILTON, Lynne Marie has been resigned. Director WILSON, Anne-Marie has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
WILSON, Craig Ewen
Appointed Date: 25 November 2003
53 years old
Director
WILSON, Lindsay
Appointed Date: 01 October 2009
44 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Secretary
HAMILTON, Lynne Marie
Resigned: 01 October 2009
Appointed Date: 14 November 2007
Secretary
WILSON, Anne-Marie
Resigned: 14 November 2007
Appointed Date: 25 November 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
HAMILTON, Lynne Marie
Resigned: 01 October 2009
Appointed Date: 14 November 2007
56 years old
Director
WILSON, Anne-Marie
Resigned: 14 November 2007
Appointed Date: 25 November 2003
56 years old

Persons With Significant Control

Mr Craig Ewen Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsay Wilson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAT ON THE GREEN LIMITED Events

01 Mar 2017
Registration of charge SC2597970003, created on 22 February 2017
08 Dec 2016
Confirmation statement made on 18 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
16 Dec 2003
New director appointed
16 Dec 2003
New secretary appointed;new director appointed
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
25 Nov 2003
Incorporation

EAT ON THE GREEN LIMITED Charges

22 February 2017
Charge code SC25 9797 0003
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
18 February 2004
Standard security
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Udny green hotel, udny green, ellon (title number ABN71118).
12 January 2004
Bond & floating charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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