FLAVOURLY LIMITED
EDINBURGH SEVENLY MEDIA LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2HT

Company number SC430601
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address 45A/2 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2HT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registered office address changed from 45a Flavourly Limited 45a / 2 George Street Edinburgh EH2 2HT Scotland to 45a/2 George Street Edinburgh EH2 2HT on 17 March 2017; Registered office address changed from 17 Northumberland Street Northumberland Street Edinburgh EH3 6LL to 45a Flavourly Limited 45a / 2 George Street Edinburgh EH2 2HT on 13 March 2017. The most likely internet sites of FLAVOURLY LIMITED are www.flavourly.co.uk, and www.flavourly.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Flavourly Limited is a Private Limited Company. The company registration number is SC430601. Flavourly Limited has been working since 17 August 2012. The present status of the company is Active. The registered address of Flavourly Limited is 45a 2 George Street Edinburgh United Kingdom Eh2 2ht. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. DOBBIE, William is a Director of the company. HANNAH, Simon is a Director of the company. MOORE, David Neill is a Director of the company. O'RORKE, Ryan is a Director of the company. SHEIKH, Mohammod Assean is a Director of the company. STEWART, Alistair Duncan is a Director of the company. Director EBDY, Stuart James has been resigned. Director LISTER, John Mark has been resigned. Director VEITCH, Andrew Robert has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 03 May 2016
Director
DOBBIE, William
Appointed Date: 14 December 2016
66 years old
Director
HANNAH, Simon
Appointed Date: 14 December 2016
48 years old
Director
MOORE, David Neill
Appointed Date: 14 December 2016
55 years old
Director
O'RORKE, Ryan
Appointed Date: 17 August 2012
37 years old
Director
SHEIKH, Mohammod Assean
Appointed Date: 10 June 2015
38 years old
Director
STEWART, Alistair Duncan
Appointed Date: 14 December 2016
51 years old

Resigned Directors

Director
EBDY, Stuart James
Resigned: 11 February 2013
Appointed Date: 04 February 2013
43 years old
Director
LISTER, John Mark
Resigned: 16 September 2016
Appointed Date: 10 June 2015
65 years old
Director
VEITCH, Andrew Robert
Resigned: 30 October 2013
Appointed Date: 18 April 2013
53 years old

Persons With Significant Control

Drinkshare Holdings Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Ryan O'Rorke
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAVOURLY LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 Mar 2017
Registered office address changed from 45a Flavourly Limited 45a / 2 George Street Edinburgh EH2 2HT Scotland to 45a/2 George Street Edinburgh EH2 2HT on 17 March 2017
13 Mar 2017
Registered office address changed from 17 Northumberland Street Northumberland Street Edinburgh EH3 6LL to 45a Flavourly Limited 45a / 2 George Street Edinburgh EH2 2HT on 13 March 2017
06 Jan 2017
Appointment of Mr William Dobbie as a director on 14 December 2016
06 Jan 2017
Appointment of Mr Alistair Duncan Stewart as a director on 14 December 2016
...
... and 26 more events
14 Mar 2013
Annual return made up to 14 March 2013 with full list of shareholders
14 Mar 2013
Registered office address changed from 2 Eden Road Smailholm Kelso TD5 7PQ Scotland on 14 March 2013
11 Feb 2013
Termination of appointment of Stuart Ebdy as a director
07 Feb 2013
Appointment of Mr Stuart James Ebdy as a director
17 Aug 2012
Incorporation

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