HOWGATE RESTAURANT LIMITED
EDINBURGH FINCHCARD LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4JE

Company number SC186153
Status Active
Incorporation Date 27 May 1998
Company Type Private Limited Company
Address 27 BEAVERHALL ROAD, SUITE 1, BEAVERHALL HOUSE, EDINBURGH, SCOTLAND, EH7 4JE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10 ; Director's details changed for Steven Worth on 23 June 2016; Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to 27 Beaverhall Road Suite 1, Beaverhall House Edinburgh EH7 4JE on 23 June 2016. The most likely internet sites of HOWGATE RESTAURANT LIMITED are www.howgaterestaurant.co.uk, and www.howgate-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Howgate Restaurant Limited is a Private Limited Company. The company registration number is SC186153. Howgate Restaurant Limited has been working since 27 May 1998. The present status of the company is Active. The registered address of Howgate Restaurant Limited is 27 Beaverhall Road Suite 1 Beaverhall House Edinburgh Scotland Eh7 4je. . HOGG, Christine Cameron is a Secretary of the company. CAMERON - HOGG, Nigel is a Director of the company. WORTH, Steven is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RIDGWAY, Peter has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HOGG, Christine Cameron
Appointed Date: 17 June 1998
Director
CAMERON - HOGG, Nigel
Appointed Date: 17 June 1998
55 years old
Director
WORTH, Steven
Appointed Date: 01 August 2007
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 June 1998
Appointed Date: 27 May 1998
Director
RIDGWAY, Peter
Resigned: 30 September 2015
Appointed Date: 01 August 2007
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 June 1998
Appointed Date: 27 May 1998

HOWGATE RESTAURANT LIMITED Events

23 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10
23 Jun 2016
Director's details changed for Steven Worth on 23 June 2016
23 Jun 2016
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to 27 Beaverhall Road Suite 1, Beaverhall House Edinburgh EH7 4JE on 23 June 2016
13 Jan 2016
Total exemption small company accounts made up to 31 July 2015
08 Oct 2015
Termination of appointment of Peter Ridgway as a director on 30 September 2015
...
... and 49 more events
19 Jun 1998
New secretary appointed
19 Jun 1998
Director resigned
19 Jun 1998
Secretary resigned
19 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1998
Incorporation

HOWGATE RESTAURANT LIMITED Charges

18 September 2001
Floating charge
Delivered: 21 September 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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