THE NEWTONMORE GRILL COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC326332
Status Active
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE NEWTONMORE GRILL COMPANY LIMITED are www.thenewtonmoregrillcompany.co.uk, and www.the-newtonmore-grill-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The Newtonmore Grill Company Limited is a Private Limited Company. The company registration number is SC326332. The Newtonmore Grill Company Limited has been working since 26 June 2007. The present status of the company is Active. The registered address of The Newtonmore Grill Company Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. FRASER, Barbara Mary Joy is a Director of the company. FRASER, Heather is a Director of the company. Director MACKINTOSH, Derek John has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 26 June 2007
Director
FRASER, Barbara Mary Joy
Appointed Date: 26 June 2007
72 years old
Director
FRASER, Heather
Appointed Date: 31 March 2008
47 years old

Resigned Directors

Director
MACKINTOSH, Derek John
Resigned: 31 March 2008
Appointed Date: 26 June 2007
76 years old

THE NEWTONMORE GRILL COMPANY LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 23 more events
08 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2007
Partic of mort/charge *
31 Jul 2007
Director's particulars changed
26 Jun 2007
Incorporation

THE NEWTONMORE GRILL COMPANY LIMITED Charges

6 February 2008
Standard security
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Chefs grill, perth road, newtonmore, inverness-shire.
14 January 2008
Standard security
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: John Nicol Harper and Another
Description: The chefs grill, perth road, newtonmore.
11 October 2007
Standard security
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: John Nicol Harper and Another
Description: The chefs grill perth road newtonmore.
11 October 2007
Standard security
Delivered: 22 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Chefs grill, perth road, newtonmore, inverness-shire.
7 August 2007
Bond & floating charge
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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