MACABRE PUB COMPANY LIMITED
EDINBURGH HBJ 382 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1DU

Company number SC180421
Status Active
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address THE LINKS HOTEL, ALVANLEY TERRACE, EDINBURGH, SCOTLAND, EH9 1DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from 44 Hanover Street Edinburgh EH2 2DR to The Links Hotel Alvanley Terrace Edinburgh EH9 1DU on 14 September 2016. The most likely internet sites of MACABRE PUB COMPANY LIMITED are www.macabrepubcompany.co.uk, and www.macabre-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Macabre Pub Company Limited is a Private Limited Company. The company registration number is SC180421. Macabre Pub Company Limited has been working since 10 November 1997. The present status of the company is Active. The registered address of Macabre Pub Company Limited is The Links Hotel Alvanley Terrace Edinburgh Scotland Eh9 1du. . LOWE, William is a Director of the company. Secretary SCOTLAND, Duncan James has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LOWE, William
Appointed Date: 10 November 1997
66 years old

Resigned Directors

Secretary
SCOTLAND, Duncan James
Resigned: 24 April 2009
Appointed Date: 01 May 2006

Secretary
HBJ SECRETARIAL LIMITED
Resigned: 01 May 2006
Appointed Date: 10 November 1997

Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 10 November 1997
Appointed Date: 10 November 1997

Persons With Significant Control

Mr William Lowe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MACABRE PUB COMPANY LIMITED Events

09 Oct 2016
Confirmation statement made on 9 October 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 January 2016
14 Sep 2016
Registered office address changed from 44 Hanover Street Edinburgh EH2 2DR to The Links Hotel Alvanley Terrace Edinburgh EH9 1DU on 14 September 2016
18 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

03 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 40 more events
05 May 1999
Accounting reference date extended from 30/11/98 to 31/01/99
07 Feb 1999
New director appointed
07 Feb 1999
Return made up to 10/11/98; full list of members
  • 363(288) ‐ Director resigned

12 Dec 1997
Company name changed hbj 382 LIMITED\certificate issued on 15/12/97
10 Nov 1997
Incorporation