MATHERS (EAST END) LIMITED
EDINBURGH MBM SHELFCO (28) LIMITED

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Company number SC308905
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2.286 . The most likely internet sites of MATHERS (EAST END) LIMITED are www.matherseastend.co.uk, and www.mathers-east-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Mathers East End Limited is a Private Limited Company. The company registration number is SC308905. Mathers East End Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Mathers East End Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. MACDONALD, Grant James is a Director of the company. Director MBM NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 20 September 2006
Director
MACDONALD, Grant James
Appointed Date: 27 October 2006
51 years old

Resigned Directors

Director
MBM NOMINEES LIMITED
Resigned: 27 October 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Landmark Pub Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATHERS (EAST END) LIMITED Events

30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2.286
16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2.286
...
... and 31 more events
31 Oct 2006
Accounting reference date extended from 30/09/07 to 31/10/07
31 Oct 2006
Director resigned
31 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
30 Oct 2006
Company name changed mbm shelfco (28) LIMITED\certificate issued on 30/10/06
20 Sep 2006
Incorporation

MATHERS (EAST END) LIMITED Charges

1 March 2007
Floating charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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