GRANADA CINEMAS (EDINBURGH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4RT

Company number SC019754
Status Active
Incorporation Date 13 May 1937
Company Type Private Limited Company
Address DOMINION CINEMA, NEWBATTLE TERRACE, EDINBURGH, EH10 4RT
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 15,000 . The most likely internet sites of GRANADA CINEMAS (EDINBURGH) LIMITED are www.granadacinemasedinburgh.co.uk, and www.granada-cinemas-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and eight months. The distance to to Edinburgh Rail Station is 1.7 miles; to Burntisland Rail Station is 8.8 miles; to Aberdour Rail Station is 9.3 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granada Cinemas Edinburgh Limited is a Private Limited Company. The company registration number is SC019754. Granada Cinemas Edinburgh Limited has been working since 13 May 1937. The present status of the company is Active. The registered address of Granada Cinemas Edinburgh Limited is Dominion Cinema Newbattle Terrace Edinburgh Eh10 4rt. . CAMERON, Winifred is a Secretary of the company. CAMERON, Alastair is a Director of the company. CAMERON, Lesley Anne is a Director of the company. CAMERON, Michael Gerard is a Director of the company. Secretary BROWN, Moira has been resigned. Director CAMERON, Derek Macpherson has been resigned. Director CAMERON, Janet Mcdonald has been resigned. Director CAMERON, William Macpherson has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
CAMERON, Winifred
Appointed Date: 01 July 2012
Director
CAMERON, Alastair

57 years old
Director
CAMERON, Lesley Anne
Appointed Date: 12 October 1996
66 years old
Director
CAMERON, Michael Gerard

64 years old

Resigned Directors

Secretary
BROWN, Moira
Resigned: 01 July 2012
Director
CAMERON, Derek Macpherson
Resigned: 01 July 2011
91 years old
Director
CAMERON, Janet Mcdonald
Resigned: 20 December 1990
122 years old
Director
CAMERON, William Macpherson
Resigned: 27 November 1947
Appointed Date: 13 May 1937
30 years old

Persons With Significant Control

Mr Alastair Cameron
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Anne Cameron Ba (Hons)
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Gerard Cameron
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANADA CINEMAS (EDINBURGH) LIMITED Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 June 2016
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 15,000
15 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 81 more events
08 Sep 1986
Annual return made up to 11/12/85
08 Sep 1986
Annual return made up to 11/12/85
08 Sep 1986
Annual return made up to 12/12/84
08 Sep 1986
Annual return made up to 12/12/84
13 May 1937
Incorporation

GRANADA CINEMAS (EDINBURGH) LIMITED Charges

21 January 2002
Standard security
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 newbattle terrace, edinburgh.
2 November 2001
Bond & floating charge
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 December 1979
Standard security
Delivered: 3 January 1980
Status: Satisfied on 6 January 2004
Persons entitled: Noble Grossart Limited
Description: 0.215 acre at newbattle terrace, edinburgh.
7 August 1972
Standard security
Delivered: 8 August 1972
Status: Satisfied on 6 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dominion cinema, newbattle terrace, edinburgh.
24 July 1972
Bond & floating charge
Delivered: 8 August 1972
Status: Satisfied on 6 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
17 May 1972
Standard security
Delivered: 24 May 1972
Status: Satisfied on 6 January 2004
Persons entitled: Noble Crossart LTD
Description: Ground along newbattle terrace, edinburgh together with…

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