BOATHOUSE SUNDERLAND LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 7PF

Company number SC492154
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address MATTHEW BRAYBROOK, 28 LADY NAIRNE CRESCENT, EDINBURGH, SCOTLAND, EH8 7PF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Appointment of Mr Matthew John Braybrook as a director on 10 November 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of BOATHOUSE SUNDERLAND LIMITED are www.boathousesunderland.co.uk, and www.boathouse-sunderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Boathouse Sunderland Limited is a Private Limited Company. The company registration number is SC492154. Boathouse Sunderland Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Boathouse Sunderland Limited is Matthew Braybrook 28 Lady Nairne Crescent Edinburgh Scotland Eh8 7pf. . MJL ACCOUNTING SERVICES (EDINBURGH) LTD is a Secretary of the company. BRAYBROOK, Matthew John is a Director of the company. MK RETAIL ONE is a Director of the company. Director PENMAN, Kevin Mark has been resigned. Director ROBERTS, Nicholas Rutledge Alexander has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MJL ACCOUNTING SERVICES (EDINBURGH) LTD
Appointed Date: 09 June 2016
Director
BRAYBROOK, Matthew John
Appointed Date: 10 November 2016
53 years old
Director
MK RETAIL ONE
Appointed Date: 09 June 2016

Resigned Directors

Director
PENMAN, Kevin Mark
Resigned: 09 June 2016
Appointed Date: 17 August 2015
54 years old
Director
ROBERTS, Nicholas Rutledge Alexander
Resigned: 26 August 2015
Appointed Date: 27 November 2014
64 years old

Persons With Significant Control

Mr Raymond Wilson
Notified on: 16 November 2016
58 years old
Nature of control: Has significant influence or control

BOATHOUSE SUNDERLAND LIMITED Events

21 Jan 2017
Confirmation statement made on 27 November 2016 with updates
17 Nov 2016
Appointment of Mr Matthew John Braybrook as a director on 10 November 2016
15 Nov 2016
First Gazette notice for compulsory strike-off
09 Jun 2016
Termination of appointment of Kevin Mark Penman as a director on 9 June 2016
09 Jun 2016
Registered office address changed from 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG to C/O Matthew Braybrook 28 Lady Nairne Crescent Edinburgh EH8 7PF on 9 June 2016
...
... and 4 more events
26 Aug 2015
Termination of appointment of Nicholas Rutledge Alexander Roberts as a director on 26 August 2015
18 Aug 2015
Appointment of Mr Kevin Mark Penman as a director on 17 August 2015
21 Jul 2015
Director's details changed for Mr Nicholas Rutledge Alexander Roberts on 26 February 2015
12 May 2015
Registered office address changed from 8 Dewar Place Lane Edinburgh EH3 8EF Scotland to 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG on 12 May 2015
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 6

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