EDINBURGER LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1EY

Company number SC475852
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address CHECKPOINT 3, BRISTO PLACE, EDINBURGH, SCOTLAND, EH1 1EY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 840 ; Registered office address changed from Assembly Roxy 2 Roxburgh Place Edinburgh EH8 9SU to Checkpoint 3 Bristo Place Edinburgh EH1 1EY on 2 March 2016. The most likely internet sites of EDINBURGER LIMITED are www.edinburger.co.uk, and www.edinburger.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Edinburger Limited is a Private Limited Company. The company registration number is SC475852. Edinburger Limited has been working since 23 April 2014. The present status of the company is Active. The registered address of Edinburger Limited is Checkpoint 3 Bristo Place Edinburgh Scotland Eh1 1ey. . BURDETT-COUTTS, William Walter is a Director of the company. DONNE, Simon is a Director of the company. WHYBREW, Nicholas James is a Director of the company. INNLAW LIMITED is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
BURDETT-COUTTS, William Walter
Appointed Date: 31 March 2015
70 years old
Director
DONNE, Simon
Appointed Date: 23 April 2014
41 years old
Director
WHYBREW, Nicholas James
Appointed Date: 23 April 2014
49 years old
Director
INNLAW LIMITED
Appointed Date: 31 March 2015

EDINBURGER LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 840
02 Mar 2016
Registered office address changed from Assembly Roxy 2 Roxburgh Place Edinburgh EH8 9SU to Checkpoint 3 Bristo Place Edinburgh EH1 1EY on 2 March 2016
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jun 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100.00
...
... and 4 more events
07 May 2015
Change of share class name or designation
07 May 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100.00
06 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

EDINBURGER LIMITED Charges

15 May 2015
Charge code SC47 5852 0001
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…

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