RED STAR PUB COMPANY (WR) LIMITED
EDINBURGH WEST REGISTER (PUBLIC HOUSES) LIMITED LOTHIAN FIFTY (564) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9JZ

Company number SC194006
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Radovan Sikorsky as a director on 1 September 2016. The most likely internet sites of RED STAR PUB COMPANY (WR) LIMITED are www.redstarpubcompanywr.co.uk, and www.red-star-pub-company-wr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Aberdour Rail Station is 8.5 miles; to Burntisland Rail Station is 9 miles; to Rosyth Rail Station is 9.3 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Star Pub Company Wr Limited is a Private Limited Company. The company registration number is SC194006. Red Star Pub Company Wr Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Red Star Pub Company Wr Limited is 3 4 Broadway Park South Gyle Broadway Edinburgh Eh12 9jz. . FORDE, David Michael is a Director of the company. MOORE, Christopher John is a Director of the company. MOUNTSTEVENS, Lawson John Wembridge is a Director of the company. SIKORSKY, Radovan is a Director of the company. Secretary CRAIG, Mark has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary MACGILLIVRAY, Shirley Margaret has been resigned. Secretary OLIVER, Anne Louise has been resigned. Secretary SMITH, Carolyn has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director AITKEN, Alistair Richmond has been resigned. Director AUBERY, Paul Richard has been resigned. Director BEATTIE, Ian David has been resigned. Director BEATTIE, Robert Henry has been resigned. Director CAMERON, Gavin Nimmo has been resigned. Director CARTLEDGE, David Edmund has been resigned. Director CHRISPIN, Simon Jonathan has been resigned. Director CULLINAN, Rory Malcolm has been resigned. Director DUKE, Danny Andrew has been resigned. Director EIGHTEEN, Stephen Brian has been resigned. Director FULTON, Richard Stephen has been resigned. Director GODDARD, James Michael has been resigned. Director JOWSEY, Christopher Michael has been resigned. Director LAMBERT, Mark Andrew has been resigned. Director MCNAMARA, J Michael has been resigned. Director MCQUADE, Stephen Anthony has been resigned. Director ROWNEY, James Mccubbin has been resigned. Director SACH, Derek Stephen has been resigned. Director SANDERS, Stuart Currie has been resigned. Director SHEAVILLS, Ernest Michael has been resigned. Director SIVARAMAN, Rajesh has been resigned. Director TALBOT, Carlotta, Mrs.. has been resigned. Director TURNBULL, Barbara Ida Mary has been resigned. Director VAN DER BURG, Josephus Petrus Adrianus has been resigned. Director WHITEHEAD, Grahame Taylor has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. Director WORKMAN, John Donald Black has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FORDE, David Michael
Appointed Date: 03 November 2014
57 years old
Director
MOORE, Christopher John
Appointed Date: 01 December 2011
55 years old
Director
MOUNTSTEVENS, Lawson John Wembridge
Appointed Date: 13 May 2016
57 years old
Director
SIKORSKY, Radovan
Appointed Date: 01 September 2016
58 years old

Resigned Directors

Secretary
CRAIG, Mark
Resigned: 14 August 2008
Appointed Date: 02 January 2003
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 01 December 2011
Appointed Date: 15 August 2008
Secretary
MACGILLIVRAY, Shirley Margaret
Resigned: 02 January 2003
Appointed Date: 29 March 1999
Secretary
OLIVER, Anne Louise
Resigned: 03 November 2014
Appointed Date: 01 December 2011
Secretary
SMITH, Carolyn
Resigned: 30 March 2001
Appointed Date: 11 December 2000
Nominee Secretary
BURNESS SOLICITORS
Resigned: 29 March 1999
Appointed Date: 04 March 1999
Director
AITKEN, Alistair Richmond
Resigned: 01 December 2011
Appointed Date: 08 January 2009
52 years old
Director
AUBERY, Paul Richard
Resigned: 14 January 2010
Appointed Date: 22 July 2009
61 years old
Director
BEATTIE, Ian David
Resigned: 07 November 2002
Appointed Date: 15 November 2001
59 years old
Director
BEATTIE, Robert Henry
Resigned: 15 November 2001
Appointed Date: 29 March 1999
76 years old
Director
CAMERON, Gavin Nimmo
Resigned: 03 November 2014
Appointed Date: 26 January 2012
52 years old
Director
CARTLEDGE, David Edmund
Resigned: 15 November 2001
Appointed Date: 29 March 1999
79 years old
Director
CHRISPIN, Simon Jonathan
Resigned: 10 April 2001
Appointed Date: 29 March 1999
63 years old
Director
CULLINAN, Rory Malcolm
Resigned: 21 July 2004
Appointed Date: 12 June 2001
66 years old
Director
DUKE, Danny Andrew
Resigned: 03 August 2011
Appointed Date: 15 January 2010
57 years old
Director
EIGHTEEN, Stephen Brian
Resigned: 01 December 2011
Appointed Date: 15 January 2010
67 years old
Director
FULTON, Richard Stephen
Resigned: 15 January 2010
Appointed Date: 18 December 2008
59 years old
Director
GODDARD, James Michael
Resigned: 01 December 2011
Appointed Date: 18 December 2008
66 years old
Director
JOWSEY, Christopher Michael
Resigned: 13 May 2016
Appointed Date: 03 November 2014
60 years old
Director
LAMBERT, Mark Andrew
Resigned: 15 November 2001
Appointed Date: 05 March 2001
59 years old
Director
MCNAMARA, J Michael
Resigned: 01 May 2009
Appointed Date: 18 December 2008
58 years old
Director
MCQUADE, Stephen Anthony
Resigned: 26 January 2012
Appointed Date: 01 December 2011
48 years old
Director
ROWNEY, James Mccubbin
Resigned: 18 December 2008
Appointed Date: 15 November 2001
61 years old
Director
SACH, Derek Stephen
Resigned: 15 November 2001
Appointed Date: 29 March 1999
77 years old
Director
SANDERS, Stuart Currie
Resigned: 18 December 2008
Appointed Date: 15 November 2001
75 years old
Director
SHEAVILLS, Ernest Michael
Resigned: 15 November 2001
Appointed Date: 29 March 1999
80 years old
Director
SIVARAMAN, Rajesh
Resigned: 01 December 2011
Appointed Date: 15 January 2010
53 years old
Director
TALBOT, Carlotta, Mrs..
Resigned: 01 December 2011
Appointed Date: 04 August 2011
55 years old
Director
TURNBULL, Barbara Ida Mary
Resigned: 18 December 2008
Appointed Date: 15 November 2001
68 years old
Director
VAN DER BURG, Josephus Petrus Adrianus
Resigned: 01 September 2016
Appointed Date: 17 October 2012
64 years old
Director
WHITEHEAD, Grahame Taylor
Resigned: 15 November 2001
Appointed Date: 29 March 1999
75 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 29 March 1999
Appointed Date: 04 March 1999
32 years old
Director
WORKMAN, John Donald Black
Resigned: 26 October 2005
Appointed Date: 05 March 2001
73 years old

Persons With Significant Control

Star Pubs & Bars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Heineken Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

RED STAR PUB COMPANY (WR) LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Appointment of Mr Radovan Sikorsky as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016
18 May 2016
Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016
...
... and 127 more events
30 Mar 1999
Registered office changed on 30/03/99 from: 50 lothian road festival square edinburgh EH3 9BY
30 Mar 1999
Nc inc already adjusted 29/03/99
30 Mar 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Mar 1999
Incorporation

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