ONDINE RESTAURANTS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AE
Company number SC427362
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 13 RUTLAND STREET, EDINBURGH, SCOTLAND, EH1 2AE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge SC4273620002, created on 25 March 2016. The most likely internet sites of ONDINE RESTAURANTS LTD. are www.ondinerestaurants.co.uk, and www.ondine-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Ondine Restaurants Ltd is a Private Limited Company. The company registration number is SC427362. Ondine Restaurants Ltd has been working since 02 July 2012. The present status of the company is Active. The registered address of Ondine Restaurants Ltd is 13 Rutland Street Edinburgh Scotland Eh1 2ae. . BRETT, Karin Elizabeth is a Director of the company. BRETT, Roy Stewart is a Director of the company. Secretary TRAINER, Peter has been resigned. Director JONES, Steven Alexander has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BRETT, Karin Elizabeth
Appointed Date: 05 June 2015
60 years old
Director
BRETT, Roy Stewart
Appointed Date: 02 July 2012
57 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 02 July 2012
Appointed Date: 02 July 2012
Director
JONES, Steven Alexander
Resigned: 05 June 2015
Appointed Date: 02 July 2012
53 years old
Director
MCINTOSH, Susan
Resigned: 02 July 2012
Appointed Date: 02 July 2012
55 years old
Director
TRAINER, Peter
Resigned: 02 July 2012
Appointed Date: 02 July 2012
73 years old

Persons With Significant Control

Mrs Karin Elizabeth Brett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Stewart Brett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONDINE RESTAURANTS LTD. Events

12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Apr 2016
Registration of charge SC4273620002, created on 25 March 2016
05 Oct 2015
Director's details changed for Mrs Karin Elizabeth Brett on 5 October 2015
05 Oct 2015
Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to 5 Melville Crescent Edinburgh EH3 7JA on 5 October 2015
...
... and 12 more events
09 Jul 2012
Appointment of Roy Stewart Brett as a director
02 Jul 2012
Termination of appointment of Peter Trainer as a director
02 Jul 2012
Termination of appointment of Susan Mcintosh as a director
02 Jul 2012
Termination of appointment of Peter Trainer as a secretary
02 Jul 2012
Incorporation

ONDINE RESTAURANTS LTD. Charges

25 March 2016
Charge code SC42 7362 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
8 November 2012
Floating charge
Delivered: 20 November 2012
Status: Satisfied on 8 October 2013
Persons entitled: Adam & Company PLC
Description: Undertaking & all property & assets present & future…

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