STONE ACRE DISTILLERS HOUSE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC507097
Status Active
Incorporation Date 29 May 2015
Company Type Private Limited Company
Address 12 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 59 Bonnygate Cupar KY15 4BY United Kingdom to 12 Hope Street Edinburgh Midlothian EH2 4DB on 10 October 2016; Appointment of Mr John Anthony Murphy as a director on 4 October 2016; Appointment of Mrs Janice Margaret Watterson as a director on 4 October 2016. The most likely internet sites of STONE ACRE DISTILLERS HOUSE LIMITED are www.stoneacredistillershouse.co.uk, and www.stone-acre-distillers-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Stone Acre Distillers House Limited is a Private Limited Company. The company registration number is SC507097. Stone Acre Distillers House Limited has been working since 29 May 2015. The present status of the company is Active. The registered address of Stone Acre Distillers House Limited is 12 Hope Street Edinburgh Midlothian Eh2 4db. . BOWERS, Edward Norman is a Director of the company. MURPHY, John Anthony is a Director of the company. WATTERSON, Janice Margaret is a Director of the company. Director CRAIG, Andrew David Frederick has been resigned. Director RENNICK, Andrew David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BOWERS, Edward Norman
Appointed Date: 04 October 2016
73 years old
Director
MURPHY, John Anthony
Appointed Date: 04 October 2016
63 years old
Director
WATTERSON, Janice Margaret
Appointed Date: 04 October 2016
65 years old

Resigned Directors

Director
CRAIG, Andrew David Frederick
Resigned: 04 October 2016
Appointed Date: 29 May 2015
46 years old
Director
RENNICK, Andrew David
Resigned: 04 October 2016
Appointed Date: 29 May 2015
45 years old

STONE ACRE DISTILLERS HOUSE LIMITED Events

10 Oct 2016
Registered office address changed from 59 Bonnygate Cupar KY15 4BY United Kingdom to 12 Hope Street Edinburgh Midlothian EH2 4DB on 10 October 2016
10 Oct 2016
Appointment of Mr John Anthony Murphy as a director on 4 October 2016
10 Oct 2016
Appointment of Mrs Janice Margaret Watterson as a director on 4 October 2016
10 Oct 2016
Appointment of Mr Edward Norman Bowers as a director on 4 October 2016
10 Oct 2016
Termination of appointment of Andrew David Rennick as a director on 4 October 2016
...
... and 4 more events
04 Oct 2016
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10
13 Aug 2015
Registration of charge SC5070970002, created on 11 August 2015
05 Aug 2015
Registration of charge SC5070970001, created on 30 July 2015
29 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-29
  • GBP 10

STONE ACRE DISTILLERS HOUSE LIMITED Charges

4 October 2016
Charge code SC50 7097 0003
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: Contains floating charge…
11 August 2015
Charge code SC50 7097 0002
Delivered: 13 August 2015
Status: Satisfied on 6 October 2016
Persons entitled: Merlin Finance LLP
Description: Subjects registered under title number MID95658 under…
30 July 2015
Charge code SC50 7097 0001
Delivered: 5 August 2015
Status: Satisfied on 6 October 2016
Persons entitled: Merlin Finance LLP
Description: Contains floating charge…

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