MARTINI BROTHERS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD

Company number SC500799
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address 6 ST COLME STREET, EDINBURGH, SCOTLAND, EH3 6AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 13 January 2017 GBP 102 ; Resolutions RES13 ‐ Authorised to vote and count in the quorum 13/01/2017 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MARTINI BROTHERS LIMITED are www.martinibrothers.co.uk, and www.martini-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Martini Brothers Limited is a Private Limited Company. The company registration number is SC500799. Martini Brothers Limited has been working since 18 March 2015. The present status of the company is Active. The registered address of Martini Brothers Limited is 6 St Colme Street Edinburgh Scotland Eh3 6ad. . MARTEN, Alexander Gabriel Westwood is a Director of the company. MARTEN, Lewis Benedict Sinclair is a Director of the company. WATT, Alexander Charles Johnstone is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MARTEN, Alexander Gabriel Westwood
Appointed Date: 18 March 2015
47 years old
Director
MARTEN, Lewis Benedict Sinclair
Appointed Date: 18 March 2015
49 years old
Director
WATT, Alexander Charles Johnstone
Appointed Date: 13 January 2017
48 years old

MARTINI BROTHERS LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 102
02 Mar 2017
Resolutions
  • RES13 ‐ Authorised to vote and count in the quorum 13/01/2017
02 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Appointment of Alexander Charles Johnstone Watt as a director on 13 January 2017
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
05 Aug 2015
Registration of charge SC5007990002, created on 1 August 2015
13 May 2015
Registration of charge SC5007990001, created on 30 April 2015
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MARTINI BROTHERS LIMITED Charges

1 August 2015
Charge code SC50 0799 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 grassmarket, edinburgh. MID58938…
30 April 2015
Charge code SC50 0799 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

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