MAC & WILD RESTAURANTS LIMITED
EDINBURGH MAC & WILD LIMITED MAC AND WILDE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BW

Company number SC484687
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address DMS PARTNERS LIMITED, 31 RUTLAND SQUARE, EDINBURGH, SCOTLAND, EH1 2BW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Registered office address changed from 14 Ground Floor Hamilton Place Aberdeen AB15 4BH Scotland to Dms Partners Limited 31 Rutland Square Edinburgh EH1 2BW on 21 February 2017; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of MAC & WILD RESTAURANTS LIMITED are www.macwildrestaurants.co.uk, and www.mac-wild-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Mac Wild Restaurants Limited is a Private Limited Company. The company registration number is SC484687. Mac Wild Restaurants Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Mac Wild Restaurants Limited is Dms Partners Limited 31 Rutland Square Edinburgh Scotland Eh1 2bw. . MACKINNON, Calum Andrew is a Director of the company. MCALPINE, Charles Rho is a Director of the company. PINDER, Adam is a Director of the company. WAUGH, Andrew Stuart is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
MACKINNON, Calum Andrew
Appointed Date: 19 August 2014
43 years old
Director
MCALPINE, Charles Rho
Appointed Date: 15 August 2016
36 years old
Director
PINDER, Adam
Appointed Date: 01 October 2014
40 years old
Director
WAUGH, Andrew Stuart
Appointed Date: 19 August 2014
43 years old

Persons With Significant Control

Mr Calum Andrew Mackinnon
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Andrew Stuart Waugh
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

MAC & WILD RESTAURANTS LIMITED Events

06 Mar 2017
Confirmation statement made on 19 August 2016 with updates
21 Feb 2017
Registered office address changed from 14 Ground Floor Hamilton Place Aberdeen AB15 4BH Scotland to Dms Partners Limited 31 Rutland Square Edinburgh EH1 2BW on 21 February 2017
20 Sep 2016
Total exemption small company accounts made up to 30 December 2015
16 Sep 2016
Appointment of Mr Charles Rho Mcalpine as a director
15 Sep 2016
Company name changed mac & wild LIMITED\certificate issued on 15/09/16
  • CONNOT ‐ Change of name notice
...
... and 12 more events
31 Mar 2016
Sub-division of shares on 3 November 2015
02 Feb 2016
Company name changed mac and wilde LIMITED\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-11
01 Feb 2016
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
11 May 2015
Registration of charge SC4846870001, created on 7 May 2015
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 2

MAC & WILD RESTAURANTS LIMITED Charges

7 May 2015
Charge code SC48 4687 0001
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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