MARCHMONT ST GILES' CAFE LIMITED
KILGRASTON ROAD

Hellopages » City of Edinburgh » City of Edinburgh » EH9 2DW

Company number SC309917
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address MARCHMONT ST GILES' PARISH, CHURCH,, KILGRASTON ROAD, EDINBURGH, EH9 2DW
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of MARCHMONT ST GILES' CAFE LIMITED are www.marchmontstgilescafe.co.uk, and www.marchmont-st-giles-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Marchmont St Giles Cafe Limited is a Private Limited Company. The company registration number is SC309917. Marchmont St Giles Cafe Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Marchmont St Giles Cafe Limited is Marchmont St Giles Parish Church Kilgraston Road Edinburgh Eh9 2dw. . DICKSON, Dawn is a Secretary of the company. ANDERSON, Alexander Horsburgh is a Director of the company. CAMPBELL, Karen Katrina, Rev. Dr. is a Director of the company. Secretary ANDERSON, Bruce Wilson has been resigned. Secretary MORRISON, Abigail Currie has been resigned. Secretary NIMMO, Aileen Agnes has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Bruce Wilson has been resigned. Director MORRISON, Abigail Currie has been resigned. Director NIMMO, Aileen Agnes has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
DICKSON, Dawn
Appointed Date: 24 September 2012
Director
ANDERSON, Alexander Horsburgh
Appointed Date: 10 October 2006
95 years old
Director
CAMPBELL, Karen Katrina, Rev. Dr.
Appointed Date: 10 October 2006
58 years old

Resigned Directors

Secretary
ANDERSON, Bruce Wilson
Resigned: 30 April 2007
Appointed Date: 10 October 2006
Secretary
MORRISON, Abigail Currie
Resigned: 29 June 2012
Appointed Date: 07 May 2008
Secretary
NIMMO, Aileen Agnes
Resigned: 07 May 2008
Appointed Date: 30 April 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006
Director
ANDERSON, Bruce Wilson
Resigned: 30 April 2007
Appointed Date: 10 October 2006
69 years old
Director
MORRISON, Abigail Currie
Resigned: 29 June 2012
Appointed Date: 10 October 2006
65 years old
Director
NIMMO, Aileen Agnes
Resigned: 07 May 2008
Appointed Date: 30 April 2007
62 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Rev Dr Karen Katrina Campbell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alexander Horsburgh Anderson
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARCHMONT ST GILES' CAFE LIMITED Events

11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
14 Sep 2015
Total exemption full accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
...
... and 34 more events
16 Oct 2006
New director appointed
13 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006
Incorporation

Similar Companies

MARCHMONT PROPERTIES LIMITED MARCHMONT SERVICES LIMITED MARCHMONT SURVEYORS LIMITED MARCHMONT VENTURES LTD MARCHMONT22 LIMITED MARCHMOOR CONSULTING LTD MARCHMOUNT CONSULTING LIMITED