1ST&68TH ENTERPRISES LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7TZ

Company number SC245182
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 1 MEADOW PLACE ROAD, EDINBURGH, EH12 7TZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of 1ST&68TH ENTERPRISES LTD are www.1st68thenterprises.co.uk, and www.1st-68th-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Aberdour Rail Station is 7.8 miles; to Burntisland Rail Station is 8.3 miles; to Rosyth Rail Station is 8.9 miles; to Kinghorn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st 68th Enterprises Ltd is a Private Limited Company. The company registration number is SC245182. 1st 68th Enterprises Ltd has been working since 06 March 2003. The present status of the company is Active. The registered address of 1st 68th Enterprises Ltd is 1 Meadow Place Road Edinburgh Eh12 7tz. . SPRAGUE, Annette Christine is a Secretary of the company. CROLL, Nicholas Thomas John is a Director of the company. SPRAGUE, Annette Christine is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SPRAGUE, Annette Christine
Appointed Date: 09 March 2003
Director
CROLL, Nicholas Thomas John
Appointed Date: 08 March 2003
56 years old
Director
SPRAGUE, Annette Christine
Appointed Date: 09 March 2003
57 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 March 2003
Appointed Date: 06 March 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Nicholas Thomas John Croll
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Christine Sprague
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST&68TH ENTERPRISES LTD Events

19 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 36 more events
10 Mar 2003
New director appointed
10 Mar 2003
Secretary resigned
10 Mar 2003
New director appointed
10 Mar 2003
Director resigned
06 Mar 2003
Incorporation

1ST&68TH ENTERPRISES LTD Charges

10 November 2008
Standard security
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 1 meadow place road, edinburgh MID120238.
28 September 2008
Bond & floating charge
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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