CREME DE LA CREPE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC306581
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address SALTIRE COURT 2ND FLOOR NORTH, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CREME DE LA CREPE LIMITED are www.cremedelacrepe.co.uk, and www.creme-de-la-crepe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Creme De La Crepe Limited is a Private Limited Company. The company registration number is SC306581. Creme De La Crepe Limited has been working since 10 August 2006. The present status of the company is Active. The registered address of Creme De La Crepe Limited is Saltire Court 2nd Floor North 20 Castle Terrace Edinburgh Eh1 2en. . COONEY, Paul Joseph is a Director of the company. GILSON, Alison Mary is a Director of the company. KELLY, Andrew John Rutherford is a Director of the company. Secretary J & H MITCHELL WS has been resigned. Secretary PEMBROKE ASSOCIATES has been resigned. Director NICHOLLS, Rachel Joanna has been resigned. Director WILLOUGHBY, James Lucas has been resigned. Director WILLOUGHBY, Nicholas David has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
COONEY, Paul Joseph
Appointed Date: 08 April 2015
73 years old
Director
GILSON, Alison Mary
Appointed Date: 07 November 2012
47 years old
Director
KELLY, Andrew John Rutherford
Appointed Date: 07 November 2012
41 years old

Resigned Directors

Secretary
J & H MITCHELL WS
Resigned: 20 May 2011
Appointed Date: 10 August 2006
Secretary
PEMBROKE ASSOCIATES
Resigned: 09 August 2013
Appointed Date: 20 May 2011
Director
NICHOLLS, Rachel Joanna
Resigned: 07 November 2012
Appointed Date: 12 August 2008
49 years old
Director
WILLOUGHBY, James Lucas
Resigned: 08 April 2015
Appointed Date: 10 August 2006
47 years old
Director
WILLOUGHBY, Nicholas David
Resigned: 08 April 2015
Appointed Date: 10 August 2006
43 years old

Persons With Significant Control

Dalrymple Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREME DE LA CREPE LIMITED Events

17 May 2017
Micro company accounts made up to 31 August 2016
22 Sep 2016
Confirmation statement made on 10 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,800
21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
03 Dec 2008
Director appointed rachel joanna nicholls
12 Aug 2008
Return made up to 10/08/08; full list of members
05 Aug 2008
Accounts for a dormant company made up to 31 August 2007
16 Aug 2007
Return made up to 10/08/07; full list of members
10 Aug 2006
Incorporation

CREME DE LA CREPE LIMITED Charges

21 January 2013
Rent deposit deed
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Capital & Counties Cg Limited
Description: Tenants interest in amount standing to credit of deposit…

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