Company number SC074990
Status Active
Incorporation Date 29 May 1981
Company Type Private Limited Company
Address 2 JEFFREY STREET, EDINBURGH, EH1 1DT
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 December 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of CORNICHE (EDINBURGH) LIMITED are www.cornicheedinburgh.co.uk, and www.corniche-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Corniche Edinburgh Limited is a Private Limited Company.
The company registration number is SC074990. Corniche Edinburgh Limited has been working since 29 May 1981.
The present status of the company is Active. The registered address of Corniche Edinburgh Limited is 2 Jeffrey Street Edinburgh Eh1 1dt. . GRANT, Nina Paterson is a Secretary of the company. GRANT, Nina Paterson is a Director of the company. Director GRANT, Julian has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Nina Paterson Grant
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
CORNICHE (EDINBURGH) LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
20 Oct 2016
Satisfaction of charge 3 in full
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 77 more events
08 Sep 1987
Registered office changed on 08/09/87 from: 82 great king street edinburgh EH3 6QU
31 Oct 1986
Accounts for a small company made up to 31 May 1986
31 Oct 1986
Accounts for a small company made up to 31 May 1986
31 Oct 1986
Return made up to 23/10/86; full list of members
29 May 1981
Certificate of incorporation
1 September 1995
Bond & floating charge
Delivered: 13 September 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
23 May 1994
Standard security
Delivered: 31 May 1994
Status: Satisfied
on 20 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop, 2 jeffrey street, edinburgh.
6 April 1992
Floating charge
Delivered: 16 April 1992
Status: Satisfied
on 7 June 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 May 1991
Standard security
Delivered: 31 May 1991
Status: Satisfied
on 6 June 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Property at 2 jeffrey street edinburgh.