TAPA REAL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR

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

Director
DAVIDSON, Greig Scott
Appointed Date: 23 January 2012
39 years old
Director
SHEARON, Daniel Paul
Appointed Date: 23 January 2012
41 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 13 November 2008
Appointed Date: 13 November 2008
Secretary
CARMICHAEL, Robert George
Resigned: 26 September 2012
Appointed Date: 01 November 2010
Secretary
DREVER, Alana
Resigned: 31 March 2013
Appointed Date: 26 September 2012
Secretary
SCOBIE, Robert Henderson
Resigned: 01 November 2010
Appointed Date: 13 November 2008
Director
MABBOTT, Stephen George
Resigned: 13 November 2008
Appointed Date: 13 November 2008
75 years old
Director
SCOBIE, Robert Henderson
Resigned: 31 March 2013
Appointed Date: 13 November 2008
59 years old

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
  • GBP 100
...
... 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

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