NEWHAVEN INNS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR

Company number SC051788
Status Active
Incorporation Date 13 November 1972
Company Type Private Limited Company
Address 60 CONSTITUTION STREET, EDINBURGH, EH6 6RR
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 seventy-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 . The most likely internet sites of NEWHAVEN INNS LIMITED are www.newhaveninns.co.uk, and www.newhaven-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Newhaven Inns Limited is a Private Limited Company. The company registration number is SC051788. Newhaven Inns Limited has been working since 13 November 1972. The present status of the company is Active. The registered address of Newhaven Inns Limited is 60 Constitution Street Edinburgh Eh6 6rr. . GRAY, Maureen is a Secretary of the company. GRAY, John Stephen is a Director of the company. GRAY, Maureen is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAY, Maureen
Director
GRAY, John Stephen

87 years old
Director
GRAY, Maureen

82 years old

Persons With Significant Control

Mr John Stephen Gray
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Gray
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWHAVEN INNS LIMITED Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
29 May 2015
Total exemption full accounts made up to 31 March 2015
07 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
...
... and 69 more events
19 Jan 1988
Return made up to 16/10/87; no change of members
19 Jan 1988
Full accounts made up to 31 July 1987
23 Mar 1987
Accounts for a small company made up to 31 July 1986
23 Mar 1987
Return made up to 25/09/86; full list of members
03 Jun 1986
Return made up to 04/09/85; full list of members

NEWHAVEN INNS LIMITED Charges

27 November 1992
Standard security
Delivered: 11 December 1992
Status: Satisfied on 17 January 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: License premises presently known and forming the royal nip…
27 April 1992
Standard security
Delivered: 5 May 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: First flat 171 easter road, edinburgh.
6 December 1991
Standard security
Delivered: 12 December 1991
Status: Satisfied on 6 December 1995
Persons entitled: Alloa Brewery Company Limited
Description: The royal nip public house, 178/180 albert street,edinburgh.
6 December 1991
Standard security
Delivered: 12 December 1991
Status: Outstanding
Persons entitled: Alloa Brewery Company Limited
Description: The royal nip public house 178/180 albert street edinburgh.
20 January 1987
Standard security
Delivered: 20 January 1987
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Centre top flat 214 easter road leith 1ST flat east 22…
27 May 1986
Floating charge
Delivered: 6 June 1986
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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