ARCHIE & RICHIE LIMITED
EDINBURGH HMS (313) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AE

Company number SC198067
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 13 RUTLAND STREET, EDINBURGH, SCOTLAND, EH1 2AE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ARCHIE & RICHIE LIMITED are www.archierichie.co.uk, and www.archie-richie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Archie Richie Limited is a Private Limited Company. The company registration number is SC198067. Archie Richie Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Archie Richie Limited is 13 Rutland Street Edinburgh Scotland Eh1 2ae. . KNIGHT, Peter Alan is a Secretary of the company. KNIGHT, Peter Alan is a Director of the company. TINDAL, John Andrew David is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KNIGHT, Peter Alan
Appointed Date: 24 August 1999
Director
KNIGHT, Peter Alan
Appointed Date: 24 August 1999
58 years old
Director
TINDAL, John Andrew David
Appointed Date: 24 August 1999
53 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 24 August 1999
Appointed Date: 08 July 1999
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 24 August 1999
Appointed Date: 08 July 1999
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 24 August 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mr John Andrew David Tindal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Tindal
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Alan Knight
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Patricia Knight
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHIE & RICHIE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 8 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 200
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
01 Sep 1999
Registered office changed on 01/09/99 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE
27 Aug 1999
Company name changed hms (313) LIMITED\certificate issued on 31/08/99
26 Aug 1999
Secretary resigned;director resigned
26 Aug 1999
Director resigned
08 Jul 1999
Incorporation

ARCHIE & RICHIE LIMITED Charges

11 July 2012
Floating charge
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
11 October 2005
Standard security
Delivered: 17 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1/W, 22 william street, edinburgh.
30 August 2004
Standard security
Delivered: 17 September 2004
Status: Satisfied on 4 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2F3, 22 william street, edinburgh.
2 April 2001
Standard security
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 william street, edinburgh.
29 October 1999
Bond & floating charge
Delivered: 15 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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