GREENTEA RESTAURANT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3BG

Company number SC225296
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 49 NORTH CASTLE STREET, EDINBURGH, EH2 3BG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Second filing of Confirmation Statement dated 14/11/2016; Confirmation statement made on 14 November 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 16/03/2017 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of GREENTEA RESTAURANT LIMITED are www.greentearestaurant.co.uk, and www.greentea-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Greentea Restaurant Limited is a Private Limited Company. The company registration number is SC225296. Greentea Restaurant Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Greentea Restaurant Limited is 49 North Castle Street Edinburgh Eh2 3bg. . TONG, Carole Ching Man is a Secretary of the company. LO, Wai Man is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TONG, Carole Ching Man
Appointed Date: 15 November 2001
Director
LO, Wai Man
Appointed Date: 15 November 2001
69 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Jasmine Holdings (Edinburgh) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENTEA RESTAURANT LIMITED Events

16 Mar 2017
Second filing of Confirmation Statement dated 14/11/2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 16/03/2017
06 May 2016
Total exemption full accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
20 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 35 more events
06 Dec 2001
Director resigned
21 Nov 2001
New secretary appointed
21 Nov 2001
New director appointed
21 Nov 2001
Accounting reference date extended from 30/11/02 to 31/12/02
14 Nov 2001
Incorporation

GREENTEA RESTAURANT LIMITED Charges

7 March 2006
Floating charge
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
25 March 2002
Bond & floating charge
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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