SPOON (EDINBURGH) LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4JE

Company number SC420071
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address SUITE 1 BEAVERHALL HOUSE, 27 BEAVERHALL ROAD, EDINBURGH, EH7 4JE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of SPOON (EDINBURGH) LTD are www.spoonedinburgh.co.uk, and www.spoon-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Spoon Edinburgh Ltd is a Private Limited Company. The company registration number is SC420071. Spoon Edinburgh Ltd has been working since 21 March 2012. The present status of the company is Active. The registered address of Spoon Edinburgh Ltd is Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Eh7 4je. . ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD. is a Secretary of the company. MCFARLANE, Moira Anne is a Director of the company. Director ALEXANDER, Richard has been resigned. Director MARTIN, Fintan has been resigned. Director MCFARLANE, Moira Anne has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD.
Appointed Date: 21 March 2012
Director
MCFARLANE, Moira Anne
Appointed Date: 05 November 2015
58 years old

Resigned Directors

Director
ALEXANDER, Richard
Resigned: 31 December 2012
Appointed Date: 07 August 2012
60 years old
Director
MARTIN, Fintan
Resigned: 01 March 2016
Appointed Date: 21 March 2012
41 years old
Director
MCFARLANE, Moira Anne
Resigned: 31 December 2012
Appointed Date: 07 August 2012
58 years old

Persons With Significant Control

Mrs Moira Anne Mcfarlane
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Alexander
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPOON (EDINBURGH) LTD Events

05 Apr 2017
Confirmation statement made on 21 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
03 Mar 2016
Termination of appointment of Fintan Martin as a director on 1 March 2016
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
06 Feb 2013
Termination of appointment of Moira Mcfarlane as a director
07 Aug 2012
Appointment of Mr Richard Alexander as a director
07 Aug 2012
Appointment of Ms Moira Anne Mcfarlane as a director
27 Mar 2012
Director's details changed for Mr Fintan Martin on 21 March 2012
21 Mar 2012
Incorporation

Similar Companies

SPOOM LIMITED SPOON & CHOPSTICKS LIMITED SPOON 2 INTERNATIONAL LIMITED SPOON BASILDON LTD SPOON CAFE LTD SPOON CAKE LIMITED SPOON CARDIFF LIMITED