GORDON'S TRATTORIA (EDINBURGH) LIMITED
EDINBURGH

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Company number SC162515
Status Active
Incorporation Date 5 January 1996
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, MIDLOTHIAN, EH12 5HD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of GORDON'S TRATTORIA (EDINBURGH) LIMITED are www.gordonstrattoriaedinburgh.co.uk, and www.gordon-s-trattoria-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordon S Trattoria Edinburgh Limited is a Private Limited Company. The company registration number is SC162515. Gordon S Trattoria Edinburgh Limited has been working since 05 January 1996. The present status of the company is Active. The registered address of Gordon S Trattoria Edinburgh Limited is Citypoint 65 Haymarket Terrace Edinburgh Midlothian Eh12 5hd. . SCOTT, Magdalene Helen is a Secretary of the company. SCOTT, Gordon Murray is a Director of the company. SCOTT, Magdalene Helen is a Director of the company. Secretary DUNN, Gail Evelyn has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SCOTT, Magdalene Helen
Appointed Date: 22 April 1999

Director
SCOTT, Gordon Murray
Appointed Date: 22 April 1999
68 years old

Director
SCOTT, Magdalene Helen
Appointed Date: 22 January 1996
73 years old

Resigned Directors

Secretary
DUNN, Gail Evelyn
Resigned: 22 April 1999
Appointed Date: 22 January 1996

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 January 1996
Appointed Date: 05 January 1996

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 January 1996
Appointed Date: 05 January 1996

GORDON'S TRATTORIA (EDINBURGH) LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
02 Mar 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2

04 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 55 more events
30 Jan 1996
New director appointed
29 Jan 1996
Secretary resigned
29 Jan 1996
Director resigned
29 Jan 1996
Registered office changed on 29/01/96 from: 24 great king street edinburgh EH3 6QN
05 Jan 1996
Incorporation

GORDON'S TRATTORIA (EDINBURGH) LIMITED Charges

31 May 2002
Bond & floating charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 March 1998
Standard security
Delivered: 16 March 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Gordons trattoria,231 high street,edinburgh.
9 December 1997
Floating charge
Delivered: 16 December 1997
Status: Satisfied on 5 November 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
22 September 1997
Standard security
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Gordon's trattoria, 231 high street, edinburgh, midlothian.
1 February 1996
Bond & floating charge
Delivered: 9 February 1996
Status: Satisfied on 24 February 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…