THE GRAMOPHONE EMPORIUM LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HF
Company number SC240031
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 50 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7HF
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP to 50 Melville Street Edinburgh EH3 7HF on 22 March 2017; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE GRAMOPHONE EMPORIUM LIMITED are www.thegramophoneemporium.co.uk, and www.the-gramophone-emporium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The Gramophone Emporium Limited is a Private Limited Company. The company registration number is SC240031. The Gramophone Emporium Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of The Gramophone Emporium Limited is 50 Melville Street Edinburgh Scotland Eh3 7hf. . AS SECRETARIAL SERVICES LTD is a Secretary of the company. BRESLIN, William is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
AS SECRETARIAL SERVICES LTD
Appointed Date: 22 November 2002
Director
BRESLIN, William
Appointed Date: 22 November 2002
88 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mr William Breslin
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

THE GRAMOPHONE EMPORIUM LIMITED Events

22 Mar 2017
Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP to 50 Melville Street Edinburgh EH3 7HF on 22 March 2017
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
18 Mar 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
...
... and 34 more events
27 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2002
Ad 22/11/02--------- £ si 999@1=999 £ ic 1/1000
27 Nov 2002
Director resigned
27 Nov 2002
Secretary resigned
22 Nov 2002
Incorporation

THE GRAMOPHONE EMPORIUM LIMITED Charges

16 July 2003
Standard security
Delivered: 29 July 2003
Status: Satisfied on 15 March 2011
Persons entitled: National Westminster Bank PLC
Description: 21 st. Stephen street, edinburgh.

Similar Companies

THE GRAMOPHONE BOY (USED VINYL AND CD) COMPANY LIMITED THE GRAMOPHONE COMPANY LIMITED THE GRAMPIAN FOOT CLINIC LIMITED THE GRAMPIAN VENTURE CAPITAL FUND LIMITED THE GRAMPIAN YOUTH ORCHESTRA LIMITED THE GRAMPUS INN LIMITED THE GRANARIES (FREEHOLD) LIMITED