Company number SC083124
Status Active
Incorporation Date 16 May 1983
Company Type Private Limited Company
Address 4 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Gordon Iain Russell as a director on 20 May 2016; Appointment of Mr Robert Graeme Arnott as a director on 20 May 2016. The most likely internet sites of GRANGE INNS LIMITED are www.grangeinns.co.uk, and www.grange-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Grange Inns Limited is a Private Limited Company.
The company registration number is SC083124. Grange Inns Limited has been working since 16 May 1983.
The present status of the company is Active. The registered address of Grange Inns Limited is 4 Hope Street Edinburgh Midlothian Eh2 4db. . ARNOTT, Robert Graeme is a Director of the company. RUSSELL, Gordon Iain is a Director of the company. Secretary MACARI, Catherine Milne has been resigned. Director MACARI, Catherine Milne has been resigned. Director MACARI, Ricardo has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Persons With Significant Control
Caledonian Heritable Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more
GRANGE INNS LIMITED Events
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 May 2016
Appointment of Mr Gordon Iain Russell as a director on 20 May 2016
31 May 2016
Appointment of Mr Robert Graeme Arnott as a director on 20 May 2016
31 May 2016
Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 4 Hope Street Edinburgh Midlothian EH2 4DB on 31 May 2016
31 May 2016
Termination of appointment of Catherine Milne Macari as a director on 20 May 2016
...
... and 78 more events
18 Jan 1988
Partic of mort/charge 00506
29 Oct 1987
Registered office changed on 29/10/87 from: 82 great king street edinburgh
25 Mar 1987
Accounts for a small company made up to 30 April 1986
25 Mar 1987
Return made up to 25/02/87; full list of members
16 May 1983
Incorporation
26 June 1992
Standard security
Delivered: 9 July 1992
Status: Satisfied
on 20 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The cornerstone bar, 115 broughton street, edinburgh.
26 January 1988
Standard security
Delivered: 10 February 1988
Status: Satisfied
on 12 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Jamie's bar, 1 grange road, edinburgh.
11 January 1988
Bond & floating charge
Delivered: 18 January 1988
Status: Satisfied
on 16 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…