MONTPELIERS (EDINBURGH) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4QS

Company number SC163913
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address 29 QUEENSFERRY STREET, EDINBURGH, EH2 4QS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 24 April 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 101,000 ; Full accounts made up to 26 April 2015. The most likely internet sites of MONTPELIERS (EDINBURGH) LIMITED are www.montpeliersedinburgh.co.uk, and www.montpeliers-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Montpeliers Edinburgh Limited is a Private Limited Company. The company registration number is SC163913. Montpeliers Edinburgh Limited has been working since 06 March 1996. The present status of the company is Active. The registered address of Montpeliers Edinburgh Limited is 29 Queensferry Street Edinburgh Eh2 4qs. . WITHER, David Alistair is a Secretary of the company. ELLIOTT, Robert Samuel is a Director of the company. ELLIOTT, Wendy Lechmere is a Director of the company. JOHNSTON, David Alexander Sinclair is a Director of the company. MCCOMB, Jamie Middleton is a Director of the company. ROBERTSON, Helen is a Director of the company. ROSS, Kenneth David Stuart is a Director of the company. WITHER, David Alistair is a Director of the company. WITHER, Ruth Frances is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOLT, Innes John has been resigned. Director CALVERT, Karen Ashworth has been resigned. Director FULLER, Gordon Neil has been resigned. Director ROBERTSON, Helen has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WITHER, David Alistair
Appointed Date: 22 March 1996
Director
ELLIOTT, Robert Samuel
Appointed Date: 15 April 1996
75 years old
Director
ELLIOTT, Wendy Lechmere
Appointed Date: 15 April 1996
65 years old
Director
JOHNSTON, David Alexander Sinclair
Appointed Date: 10 November 2008
54 years old
Director
MCCOMB, Jamie Middleton
Appointed Date: 01 October 2014
52 years old
Director
ROBERTSON, Helen
Appointed Date: 01 October 2014
66 years old
Director
ROSS, Kenneth David Stuart
Appointed Date: 27 March 1998
77 years old
Director
WITHER, David Alistair
Appointed Date: 22 March 1996
63 years old
Director
WITHER, Ruth Frances
Appointed Date: 22 March 1996
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 March 1996
Appointed Date: 06 March 1996
Director
BOLT, Innes John
Resigned: 01 May 2015
Appointed Date: 22 March 2012
52 years old
Director
CALVERT, Karen Ashworth
Resigned: 18 April 2012
Appointed Date: 10 November 2008
55 years old
Director
FULLER, Gordon Neil
Resigned: 31 July 2001
Appointed Date: 12 February 1999
73 years old
Director
ROBERTSON, Helen
Resigned: 28 April 2006
Appointed Date: 16 February 1999
66 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 March 1996
Appointed Date: 06 March 1996

MONTPELIERS (EDINBURGH) LIMITED Events

07 Jan 2017
Full accounts made up to 24 April 2016
27 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 101,000
31 Dec 2015
Full accounts made up to 26 April 2015
08 Jun 2015
Termination of appointment of Innes John Bolt as a director on 1 May 2015
21 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 101,000
...
... and 118 more events
09 Apr 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Apr 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Apr 1996
£ nc 1000/1000000 22/03/96
09 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1996
Incorporation

MONTPELIERS (EDINBURGH) LIMITED Charges

28 January 2013
Floating charge
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
8 September 2010
Standard security
Delivered: 11 September 2010
Status: Satisfied on 18 February 2013
Persons entitled: Greene King Brewing and Retailing Limited
Description: Indigo yard 5 & 7 charlotte lane & 29 queensferry street…
8 September 2010
Standard security
Delivered: 11 September 2010
Status: Satisfied on 18 February 2013
Persons entitled: Greene King Brewing and Retailing Limited
Description: Ricks hotel 55A frederick street & 38-40 north west thistle…
8 September 2010
Standard security
Delivered: 11 September 2010
Status: Satisfied on 18 February 2013
Persons entitled: Greene King Brewing and Retailing Limited
Description: Montpeliers 159A and 161 bruntsfield place edinburgh.
1 September 2010
Floating charge
Delivered: 8 September 2010
Status: Satisfied on 18 February 2013
Persons entitled: Greene King Brewing and Retailing Limited
Description: Undertaking & all property & assets present & future…
4 May 2000
Standard security
Delivered: 17 May 2000
Status: Satisfied on 14 September 2010
Persons entitled: Belhaven Brewery Company Limited
Description: Vito's, 55A frederick street, edinburgh.
4 May 2000
Standard security
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 38-40 north west thistle street, edinburhg.
4 May 2000
Standard security
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Vito's, 55A frederick street, edinburgh.
9 August 1999
Standard security
Delivered: 20 August 1999
Status: Satisfied on 18 September 2010
Persons entitled: Belhaven Brewery Company Limited
Description: 38-40 north west thistle street lane, edinburgh.
4 August 1999
Standard security
Delivered: 16 August 1999
Status: Satisfied on 14 September 2010
Persons entitled: Belhaven Brewery Company Limited
Description: Montpeliers public house, 159A & 161 bruntsfield place…
4 August 1999
Standard security
Delivered: 16 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Montpeliers public house, 159A and 161 bruntsfield place…
13 August 1996
Standard security
Delivered: 23 August 1996
Status: Satisfied on 14 September 2010
Persons entitled: Belhaven Brewery Company Limited
Description: Public house now known as indigo courtyard forming nos 5…
13 August 1996
Standard security
Delivered: 23 August 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Public house known as indigo courtyard forming nos 5 and 7…
12 July 1996
Bond & floating charge
Delivered: 2 August 1996
Status: Satisfied on 14 September 2010
Persons entitled: Belhaven Brewery Co. LTD.
Description: Undertaking and all property and assets present and future…
12 July 1996
Bond & floating charge
Delivered: 23 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

MONTPELIER TRADING LTD MONTPELIER VALE LLP MONTPELIERS BLACKHEATH LIMITED MONTPELIERS FARM LIMITED MONTPELLIER (3 SPA VILLAS) GLOUCESTER LIMITED MONTPELLIER (CHELTENHAM) LIMITED MONTPELLIER (HARROGATE) LIMITED