BANANA ROW LIMITED
LEITH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR

Company number SC304076
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address C/O COWAN & PARTNERS, 60 CONSTITUTION STREET, LEITH, EDINBURGH, EH6 6RR
Home Country United Kingdom
Nature of Business 47591 - Retail sale of musical instruments and scores, 85520 - Cultural education
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BANANA ROW LIMITED are www.bananarow.co.uk, and www.banana-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Banana Row Limited is a Private Limited Company. The company registration number is SC304076. Banana Row Limited has been working since 15 June 2006. The present status of the company is Active. The registered address of Banana Row Limited is C O Cowan Partners 60 Constitution Street Leith Edinburgh Eh6 6rr. . HUNTER, Craig is a Director of the company. Secretary ALLAN, Fraser Iain has been resigned. Secretary DEVLIN, Elizabeth has been resigned. Secretary OH, Pauline has been resigned. Secretary ROSS, Gemma has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of musical instruments and scores".


Current Directors

Director
HUNTER, Craig
Appointed Date: 15 June 2006
68 years old

Resigned Directors

Secretary
ALLAN, Fraser Iain
Resigned: 05 June 2015
Appointed Date: 01 June 2012

Secretary
DEVLIN, Elizabeth
Resigned: 10 July 2008
Appointed Date: 15 June 2006

Secretary
OH, Pauline
Resigned: 01 June 2009
Appointed Date: 01 March 2008

Secretary
ROSS, Gemma
Resigned: 01 June 2012
Appointed Date: 01 June 2009

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 June 2006
Appointed Date: 15 June 2006

BANANA ROW LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100,000

11 Jun 2015
Termination of appointment of Fraser Iain Allan as a secretary on 5 June 2015
...
... and 25 more events
21 Jul 2008
Return made up to 15/06/08; full list of members
31 Jan 2008
Accounts for a dormant company made up to 30 June 2007
11 Jul 2007
Return made up to 15/06/07; full list of members
15 Jun 2006
Secretary resigned
15 Jun 2006
Incorporation

BANANA ROW LIMITED Charges

1 July 2009
Standard security
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 5B giles street, leith, edinburgh.
11 June 2009
Floating charge
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…