HANGING BAT BARS LIMITED
EDINBURGH ENNO 1506 (OPERATOR) LIMITED

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Company number SC520553
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address 4 HOPE STREET, EDINBURGH, SCOTLAND, EH2 4DB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Christopher Alexander Mair as a director on 1 July 2016; Current accounting period shortened from 30 November 2016 to 31 October 2016. The most likely internet sites of HANGING BAT BARS LIMITED are www.hangingbatbars.co.uk, and www.hanging-bat-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Hanging Bat Bars Limited is a Private Limited Company. The company registration number is SC520553. Hanging Bat Bars Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Hanging Bat Bars Limited is 4 Hope Street Edinburgh Scotland Eh2 4db. . ARNOTT, Robert Graeme is a Director of the company. FERGUSON, Gavin Paul Edward is a Director of the company. RUSSELL, Gordon Iain is a Director of the company. Director MAIR, Christopher Alexander has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
ARNOTT, Robert Graeme
Appointed Date: 01 December 2015
68 years old
Director
FERGUSON, Gavin Paul Edward
Appointed Date: 01 December 2015
52 years old
Director
RUSSELL, Gordon Iain
Appointed Date: 18 November 2015
54 years old

Resigned Directors

Director
MAIR, Christopher Alexander
Resigned: 01 July 2016
Appointed Date: 01 December 2015
48 years old

Persons With Significant Control

Caledonian Heritable Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANGING BAT BARS LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Jul 2016
Termination of appointment of Christopher Alexander Mair as a director on 1 July 2016
22 Dec 2015
Current accounting period shortened from 30 November 2016 to 31 October 2016
16 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 200.00
15 Dec 2015
Registration of charge SC5205530001, created on 1 December 2015
...
... and 2 more events
07 Dec 2015
Appointment of Mr Robert Graeme Arnott as a director on 1 December 2015
07 Dec 2015
Appointment of Gavin Paul Edward Ferguson as a director on 1 December 2015
07 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2015
Company name changed enno 1506 (operator) LIMITED\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-02
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HANGING BAT BARS LIMITED Charges

1 December 2015
Charge code SC52 0553 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Contains floating charge…

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