ALISTIR TAIT (ANTIQUE & FINE JEWELLERY) LIMITED
EDINBURGH VELTAENCORE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3JF

Company number SC210789
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 116A ROSE STREET, EDINBURGH, MIDLOTHIAN, EH2 3JF
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Registration of charge SC2107890003, created on 31 May 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ALISTIR TAIT (ANTIQUE & FINE JEWELLERY) LIMITED are www.alistirtaitantiquefinejewellery.co.uk, and www.alistir-tait-antique-fine-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Alistir Tait Antique Fine Jewellery Limited is a Private Limited Company. The company registration number is SC210789. Alistir Tait Antique Fine Jewellery Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Alistir Tait Antique Fine Jewellery Limited is 116a Rose Street Edinburgh Midlothian Eh2 3jf. . TAIT, Alistir Wood is a Director of the company. Secretary LUCAS, Chris Henderson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
TAIT, Alistir Wood
Appointed Date: 19 October 2000
70 years old

Resigned Directors

Secretary
LUCAS, Chris Henderson
Resigned: 18 May 2009
Appointed Date: 19 October 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 October 2000
Appointed Date: 07 September 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 October 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Mr Alistir Wood Tait
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ALISTIR TAIT (ANTIQUE & FINE JEWELLERY) LIMITED Events

14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
02 Jun 2016
Registration of charge SC2107890003, created on 31 May 2016
26 May 2016
Total exemption small company accounts made up to 30 November 2015
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
01 Nov 2000
Registered office changed on 01/11/00 from: 24 great king street edinburgh midlothian EH3 6QN
01 Nov 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Nov 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Nov 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/10/00
07 Sep 2000
Incorporation

ALISTIR TAIT (ANTIQUE & FINE JEWELLERY) LIMITED Charges

31 May 2016
Charge code SC21 0789 0003
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
6 July 2010
Standard security
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Shop - 131 rose street edinburgh.
27 November 2000
Bond & floating charge
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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