DRINX.COM LIMITED
EDINBURGH DRINKS DIRECT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC203859
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of DRINX.COM LIMITED are www.drinxcom.co.uk, and www.drinx-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Drinx Com Limited is a Private Limited Company. The company registration number is SC203859. Drinx Com Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Drinx Com Limited is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . KING, Stephen is a Secretary of the company. KING, Stephen is a Director of the company. MCCALL, Amanda Jane is a Director of the company. Secretary MESSRS MCKAY & NORWELL WS has been resigned. Director GARVIE, Lloyd has been resigned. Director WALLER, Scott has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
KING, Stephen
Appointed Date: 16 May 2005
Director
KING, Stephen
Appointed Date: 12 May 2005
60 years old
Director
MCCALL, Amanda Jane
Appointed Date: 12 May 2005
62 years old

Resigned Directors

Secretary
MESSRS MCKAY & NORWELL WS
Resigned: 12 May 2005
Appointed Date: 11 February 2000
Director
GARVIE, Lloyd
Resigned: 12 May 2005
Appointed Date: 11 February 2000
61 years old
Director
WALLER, Scott
Resigned: 12 May 2005
Appointed Date: 11 February 2000
62 years old

Persons With Significant Control

Mr Stephen King
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Amanda Jane Mccall
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

DRINX.COM LIMITED Events

07 Mar 2017
Amended total exemption small company accounts made up to 30 April 2016
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100,000
09 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
19 Feb 2001
Return made up to 11/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2000
Memorandum and Articles of Association
11 May 2000
Company name changed drinks direct LIMITED\certificate issued on 12/05/00
09 May 2000
Ad 02/05/00--------- £ si 99998@1=99998 £ ic 2/100000
11 Feb 2000
Incorporation

DRINX.COM LIMITED Charges

12 May 2011
Floating charge
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…

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