EDDIE MAIR LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1HY

Company number SC212941
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address BROAD HOUSE, BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of EDDIE MAIR LIMITED are www.eddiemair.co.uk, and www.eddie-mair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eddie Mair Limited is a Private Limited Company. The company registration number is SC212941. Eddie Mair Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Eddie Mair Limited is Broad House Broad Street Peterhead Aberdeenshire Ab42 1hy. . MASSON GLENNIE LLP is a Secretary of the company. MAIR, Edward is a Director of the company. Director FORMAN, David John has been resigned. Nominee Director MILTON, Bruce has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MASSON GLENNIE LLP
Appointed Date: 17 November 2000
Director
MAIR, Edward
Appointed Date: 16 February 2001
56 years old

Resigned Directors

Director
FORMAN, David John
Resigned: 25 August 2003
Appointed Date: 01 May 2002
65 years old
Nominee Director
MILTON, Bruce
Resigned: 16 February 2001
Appointed Date: 17 November 2000
68 years old

Persons With Significant Control

Mr Edward Mair
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EDDIE MAIR LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 28 February 2016
01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
First Gazette notice for compulsory strike-off
18 Nov 2016
Secretary's details changed for Masson & Glennie on 1 November 2006
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
...
... and 60 more events
20 Mar 2001
Accounting reference date extended from 30/11/01 to 28/02/02
28 Feb 2001
Partic of mort/charge *
20 Feb 2001
New director appointed
20 Feb 2001
Director resigned
17 Nov 2000
Incorporation

EDDIE MAIR LIMITED Charges

1 July 2002
Bond & floating charge
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 June 2002
Standard security
Delivered: 3 July 2002
Status: Satisfied on 21 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 chapel street,peterhead; 35 queen street, peterhead; 30…
2 April 2001
Standard security
Delivered: 10 April 2001
Status: Satisfied on 18 December 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 18 chapel street, peterhead.
2 April 2001
Standard security
Delivered: 10 April 2001
Status: Satisfied on 18 December 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 35 queen street, peterhead.
2 April 2001
Standard security
Delivered: 10 April 2001
Status: Satisfied on 18 December 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Zanres fish & chip shop, south street, mintlaw.
16 February 2001
Floating charge
Delivered: 28 February 2001
Status: Satisfied on 6 January 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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