EDINBURGH ARTISAN FOOD LIMITED
EDINBURGH EDINBURGH ARTIZAN FOOD LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC525623
Status Active
Incorporation Date 1 February 2016
Company Type Private Limited Company
Address C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 08/03/2017 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 8 March 2017 GBP 1.25 ; Sub-division of shares on 8 March 2017. The most likely internet sites of EDINBURGH ARTISAN FOOD LIMITED are www.edinburghartisanfood.co.uk, and www.edinburgh-artisan-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Edinburgh Artisan Food Limited is a Private Limited Company. The company registration number is SC525623. Edinburgh Artisan Food Limited has been working since 01 February 2016. The present status of the company is Active. The registered address of Edinburgh Artisan Food Limited is C O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland Scotland Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. DONALD, Ghill Duncan Kinniburgh is a Director of the company. MILNE, Duncan is a Director of the company. The company operates in "Other food services".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 01 February 2016

Director
DONALD, Ghill Duncan Kinniburgh
Appointed Date: 10 March 2017
62 years old

Director
MILNE, Duncan
Appointed Date: 01 February 2016
35 years old

Persons With Significant Control

Mr Duncan Milne
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

EDINBURGH ARTISAN FOOD LIMITED Events

20 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division approved 08/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.

14 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 1.25

14 Mar 2017
Sub-division of shares on 8 March 2017
10 Mar 2017
Appointment of Mr Ghill Donald as a director on 10 March 2017
15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Feb 2016
Company name changed edinburgh artizan food LIMITED\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01

01 Feb 2016
Incorporation
Statement of capital on 2016-02-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted