EDENACRE LIMITED
NEWTONHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB39 3NQ

Company number SC161557
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address THE STEADINGS, EAST CAMMACHMORE, NEWTONHILL, KINCARDINESHIRE, AB39 3NQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of EDENACRE LIMITED are www.edenacre.co.uk, and www.edenacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Stonehaven Rail Station is 6 miles; to Aberdeen Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenacre Limited is a Private Limited Company. The company registration number is SC161557. Edenacre Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Edenacre Limited is The Steadings East Cammachmore Newtonhill Kincardineshire Ab39 3nq. . MANSON, Ronald is a Secretary of the company. MANSON, Ronald is a Director of the company. MANSON, Surita Kumari is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MANSON, Ronald
Appointed Date: 15 October 2009
Director
MANSON, Ronald
Appointed Date: 28 November 1995
78 years old
Director
MANSON, Surita Kumari
Appointed Date: 25 November 2004
55 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 28 November 1995
Appointed Date: 14 November 1995
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 28 November 1995
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 15 October 2009
Appointed Date: 14 April 2009
Nominee Director
MABBOTT, Stephen
Resigned: 28 November 1995
Appointed Date: 14 November 1995
75 years old

Persons With Significant Control

Mr Ronald Manson
Notified on: 11 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDENACRE LIMITED Events

23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
...
... and 49 more events
16 Jan 1996
Accounting reference date notified as 31/12
16 Jan 1996
Registered office changed on 16/01/96 from: c/o scotts company formations 5 logie mill,beaverbank office park,logie green road, edinburgh EH7 4HH
16 Jan 1996
Secretary resigned;new secretary appointed
16 Jan 1996
Director resigned;new director appointed
14 Nov 1995
Incorporation

EDENACRE LIMITED Charges

28 March 2001
Standard security
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Carlsberg-Tetley Scotland Limited
Description: Quinn's tavern, 4,6 & 8 exchequer row, aberdeen.
23 January 1996
Standard security
Delivered: 30 January 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Nightclub premises presently known as "eagles", 120 union…
10 January 1996
Floating charge
Delivered: 22 January 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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