ESPIONAGE EAST LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 5NE

Company number SC311247
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 10 CRAIGMILLAR PARK, EDINBURGH, EH16 5NE
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 10 Craigmillar Park Edinburgh EH16 5NE on 28 February 2017; Notice of automatic end of Administration; Administrator's progress report. The most likely internet sites of ESPIONAGE EAST LIMITED are www.espionageeast.co.uk, and www.espionage-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Slateford Rail Station is 2.8 miles; to Burntisland Rail Station is 9.1 miles; to Kinghorn Rail Station is 9.6 miles; to Aberdour Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Espionage East Limited is a Private Limited Company. The company registration number is SC311247. Espionage East Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Espionage East Limited is 10 Craigmillar Park Edinburgh Eh16 5ne. . WARNERS (SECRETARIES) LIMITED is a Secretary of the company. TULLIS, James Robert is a Director of the company. Secretary MACK, Tracey has been resigned. Secretary BRIAN REID LTD. has been resigned. Director GALLACHER, David Davidson has been resigned. Director GREGOR, Manus has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
WARNERS (SECRETARIES) LIMITED
Appointed Date: 01 July 2008
Director
TULLIS, James Robert
Appointed Date: 14 November 2006
61 years old

Resigned Directors

Secretary
MACK, Tracey
Resigned: 01 July 2008
Appointed Date: 14 November 2006
Secretary
BRIAN REID LTD.
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Director
GALLACHER, David Davidson
Resigned: 01 July 2008
Appointed Date: 07 December 2006
73 years old
Director
GREGOR, Manus
Resigned: 01 July 2008
Appointed Date: 11 December 2006
62 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 31 October 2006
Appointed Date: 31 October 2006

ESPIONAGE EAST LIMITED Events

28 Feb 2017
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 10 Craigmillar Park Edinburgh EH16 5NE on 28 February 2017
22 Feb 2016
Notice of automatic end of Administration
01 Sep 2015
Administrator's progress report
22 Jul 2015
Notice of extension of period of Administration
24 Jun 2015
Notice of resignation of administrator
...
... and 59 more events
15 Nov 2006
Ad 14/11/06--------- £ si 1@1=1 £ ic 1/2
02 Nov 2006
Director resigned
02 Nov 2006
Secretary resigned
02 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006
Incorporation

ESPIONAGE EAST LIMITED Charges

22 July 2009
Standard security
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 4 victoria street, edinburgh (espionage night club).
21 December 2006
Standard security
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: Espionage 4 india buildings victoria street edinburgh.
21 December 2006
Standard security
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Espionage no.4 India buildings victoria street edinburgh.
15 December 2006
Floating charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: Undertaking and all property and assets present and future…
15 December 2006
Floating charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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