MAMBO BARS AND CLUBS GROUP LIMITED
EDINBURGH MAMBO BARS AND CLUBS LIMITED LAZCANO ENTERPRISES LIMITED EL BARRIO GROUP LTD R&D SITE SOLUTIONS LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH6 8SA

Company number SC384709
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address 297 LEITH WALK, EDINBURGH, EH6 8SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAMBO BARS AND CLUBS GROUP LIMITED are www.mambobarsandclubsgroup.co.uk, and www.mambo-bars-and-clubs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Mambo Bars and Clubs Group Limited is a Private Limited Company. The company registration number is SC384709. Mambo Bars and Clubs Group Limited has been working since 02 September 2010. The present status of the company is Active. The registered address of Mambo Bars and Clubs Group Limited is 297 Leith Walk Edinburgh Eh6 8sa. . SANCHEZ, Eduardo is a Secretary of the company. LAZCANO, Hector Manuel is a Director of the company. YIU, Wai Kuen Nelson is a Director of the company. Secretary LAZCANO, Hector has been resigned. Secretary WHITELAW WELLS has been resigned. Director HEMMINGS, Stephen David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SANCHEZ, Eduardo
Appointed Date: 27 April 2015
Director
LAZCANO, Hector Manuel
Appointed Date: 01 December 2010
57 years old
Director
YIU, Wai Kuen Nelson
Appointed Date: 28 September 2015
62 years old

Resigned Directors

Secretary
LAZCANO, Hector
Resigned: 26 April 2015
Appointed Date: 30 June 2014
Secretary
WHITELAW WELLS
Resigned: 30 June 2014
Appointed Date: 13 May 2011
Director
HEMMINGS, Stephen David
Resigned: 02 September 2010
Appointed Date: 02 September 2010
69 years old

Persons With Significant Control

Mr Hector Manual Lazcano
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MAMBO BARS AND CLUBS GROUP LIMITED Events

16 Feb 2017
Total exemption full accounts made up to 31 December 2016
06 Sep 2016
Confirmation statement made on 2 September 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
02 Nov 2015
Appointment of Eduardo Sanchez as a secretary on 27 April 2015
...
... and 23 more events
03 May 2011
Company name changed r&d site solutions LTD\certificate issued on 03/05/11
  • CONNOT ‐
03 May 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-01
22 Mar 2011
Appointment of Mr Hector Manuel Lancano as a director
02 Sep 2010
Termination of appointment of Stephen Hemmings as a director
02 Sep 2010
Incorporation

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