Company number SC351263
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH6 6RR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Director's details changed for Greig Scott Davidson on 3 November 2016; Director's details changed for Greig Scott Davidson on 31 October 2016. The most likely internet sites of TAPA REAL LIMITED are www.tapareal.co.uk, and www.tapa-real.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Tapa Real Limited is a Private Limited Company.
The company registration number is SC351263. Tapa Real Limited has been working since 13 November 2008.
The present status of the company is Active. The registered address of Tapa Real Limited is Cowan Partners 60 Constitution Street Leith Edinburgh Midlothian Eh6 6rr. . DAVIDSON, Greig Scott is a Director of the company. SHEARON, Daniel Paul is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary CARMICHAEL, Robert George has been resigned. Secretary DREVER, Alana has been resigned. Secretary SCOBIE, Robert Henderson has been resigned. Director MABBOTT, Stephen George has been resigned. Director SCOBIE, Robert Henderson has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 13 November 2008
Appointed Date: 13 November 2008
Secretary
DREVER, Alana
Resigned: 31 March 2013
Appointed Date: 26 September 2012
Persons With Significant Control
Mr Daniel Shearon
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Greig Davidson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Scobie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAPA REAL LIMITED Events
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Nov 2016
Director's details changed for Greig Scott Davidson on 3 November 2016
11 Nov 2016
Director's details changed for Greig Scott Davidson on 31 October 2016
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 29 more events
11 Feb 2009
Secretary appointed robert henderson scobie
17 Nov 2008
Appointment terminated director stephen george mabbott
17 Nov 2008
Appointment terminated secretary brian reid LTD.
17 Nov 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
13 Nov 2008
Incorporation