THE MEDLAR RESTAURANT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BA

Company number SC389992
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address 133 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9BA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 27 December 2015; Registered office address changed from C/O Saffery Champness Edinburgh Quay 131 Fountainbridge Edinburgh EH3 9BA to 133 Fountainbridge Edinburgh EH3 9BA on 14 April 2016. The most likely internet sites of THE MEDLAR RESTAURANT LIMITED are www.themedlarrestaurant.co.uk, and www.the-medlar-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The Medlar Restaurant Limited is a Private Limited Company. The company registration number is SC389992. The Medlar Restaurant Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of The Medlar Restaurant Limited is 133 Fountainbridge Edinburgh Scotland Eh3 9ba. . RYSAFFE SECRETARIES is a Secretary of the company. MERCER-NAIRNE, Joseph Douglas is a Director of the company. O'CONNOR, David Andrew is a Director of the company. Secretary CHIENE + TAIT has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 01 March 2012
Director
MERCER-NAIRNE, Joseph Douglas
Appointed Date: 07 December 2010
45 years old
Director
O'CONNOR, David Andrew
Appointed Date: 07 December 2010
48 years old

Resigned Directors

Secretary
CHIENE + TAIT
Resigned: 01 January 2012
Appointed Date: 07 December 2010

Persons With Significant Control

Mr David Andrew O'Connor
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Douglas Mercer-Nairne
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE MEDLAR RESTAURANT LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 27 December 2015
14 Apr 2016
Registered office address changed from C/O Saffery Champness Edinburgh Quay 131 Fountainbridge Edinburgh EH3 9BA to 133 Fountainbridge Edinburgh EH3 9BA on 14 April 2016
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 125,000
22 Jun 2015
Total exemption small company accounts made up to 28 December 2014
...
... and 10 more events
29 Dec 2011
Annual return made up to 7 December 2011 with full list of shareholders
29 Dec 2011
Director's details changed for Mr David Andrew O'connor on 22 December 2011
29 Dec 2011
Director's details changed for Mr Joseph Douglas Mercer-Nairne on 22 December 2011
15 Apr 2011
Particulars of a mortgage or charge / charge no: 1
07 Dec 2010
Incorporation

THE MEDLAR RESTAURANT LIMITED Charges

6 April 2011
Legal charge
Delivered: 15 April 2011
Status: Satisfied on 18 February 2014
Persons entitled: The Trustees of Lord Robert Mercer-Nairne's 1976 Chicago Trust
Description: Fixed charge over 438 kings road, london LN112663. Floating…

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