NETHERVIEW LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1BH

Company number SC253948
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 129 COMELY BANK ROAD, EDINBURGH, EH4 1BH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 . The most likely internet sites of NETHERVIEW LIMITED are www.netherview.co.uk, and www.netherview.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Netherview Limited is a Private Limited Company. The company registration number is SC253948. Netherview Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Netherview Limited is 129 Comely Bank Road Edinburgh Eh4 1bh. . KERSLAKE, Mark is a Director of the company. Secretary SOUTH BRIDGE CORPORATE SERVICES LIMITED has been resigned. Secretary ANDERSON EVANS has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary THISTLE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CURRIE, Anne-Marie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
KERSLAKE, Mark
Appointed Date: 23 March 2015
56 years old

Resigned Directors

Secretary
SOUTH BRIDGE CORPORATE SERVICES LIMITED
Resigned: 16 February 2004
Appointed Date: 25 August 2003

Secretary
ANDERSON EVANS
Resigned: 01 July 2014
Appointed Date: 24 January 2007

Nominee Secretary
BRIAN REID LTD.
Resigned: 25 August 2003
Appointed Date: 08 August 2003

Secretary
THISTLE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 January 2007
Appointed Date: 16 February 2004

Director
CURRIE, Anne-Marie
Resigned: 23 March 2015
Appointed Date: 25 August 2003
70 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mr Mark Kerslake
Notified on: 8 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NETHERVIEW LIMITED Events

19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Apr 2015
Termination of appointment of Anne-Marie Currie as a director on 23 March 2015
...
... and 37 more events
28 Aug 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

28 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Aug 2003
£ nc 100/1000 25/08/03
28 Aug 2003
Secretary resigned
08 Aug 2003
Incorporation