FISHERS IN THE CITY LIMITED
MIDLOTHIAN DEFINEGLASS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3UA

Company number SC208641
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address 2 BACK DEAN, EDINBURGH, MIDLOTHIAN, EH4 3UA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 360 ; Termination of appointment of Doreen Alison Morgan Millar as a director on 4 November 2015. The most likely internet sites of FISHERS IN THE CITY LIMITED are www.fishersinthecity.co.uk, and www.fishers-in-the-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Fishers in The City Limited is a Private Limited Company. The company registration number is SC208641. Fishers in The City Limited has been working since 29 June 2000. The present status of the company is Active. The registered address of Fishers in The City Limited is 2 Back Dean Edinburgh Midlothian Eh4 3ua. . MILLAR, James Kinghorn is a Secretary of the company. LUMSDEN, John Graeme is a Director of the company. MILLAR, Deborah is a Director of the company. MILLAR, James Kinghorn is a Director of the company. MILLAR, James Kinghorn is a Director of the company. MILLAR, Tia Margit is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MILLAR, Doreen Alison Morgan has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MILLAR, James Kinghorn
Appointed Date: 15 August 2000

Director
LUMSDEN, John Graeme
Appointed Date: 15 August 2000
63 years old

Director
MILLAR, Deborah
Appointed Date: 15 August 2000
58 years old

Director
MILLAR, James Kinghorn
Appointed Date: 15 August 2000
90 years old

Director
MILLAR, James Kinghorn
Appointed Date: 15 August 2000
61 years old

Director
MILLAR, Tia Margit
Appointed Date: 15 August 2000
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 August 2000
Appointed Date: 29 June 2000

Director
MILLAR, Doreen Alison Morgan
Resigned: 04 November 2015
Appointed Date: 12 June 2001
89 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 August 2000
Appointed Date: 29 June 2000

FISHERS IN THE CITY LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 August 2016
13 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 360

13 Jul 2016
Termination of appointment of Doreen Alison Morgan Millar as a director on 4 November 2015
17 Dec 2015
Total exemption small company accounts made up to 31 August 2015
13 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 360

...
... and 52 more events
21 Aug 2000
New secretary appointed;new director appointed
21 Aug 2000
New director appointed
21 Aug 2000
New director appointed
21 Aug 2000
Registered office changed on 21/08/00 from: 24 great king street edinburgh midlothian EH3 6QN
29 Jun 2000
Incorporation

FISHERS IN THE CITY LIMITED Charges

21 February 2008
Floating charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…
27 May 2004
Bond & floating charge
Delivered: 4 June 2004
Status: Satisfied on 28 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 August 2001
Floating charge
Delivered: 5 September 2001
Status: Satisfied on 6 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…