THE RITE BITE EDINBURGH LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4JE

Company number SC503810
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address ACCOUNTANCY ASSURED LIMITED, 1 SUITE 1, BEAVERHALL HOUSE, 27 BEAVERHALL ROAD, EDINBURGH, UNITED KINGDOM, EH7 4JE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of THE RITE BITE EDINBURGH LTD are www.theritebiteedinburgh.co.uk, and www.the-rite-bite-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The Rite Bite Edinburgh Ltd is a Private Limited Company. The company registration number is SC503810. The Rite Bite Edinburgh Ltd has been working since 21 April 2015. The present status of the company is Active. The registered address of The Rite Bite Edinburgh Ltd is Accountancy Assured Limited 1 Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh United Kingdom Eh7 4je. . WILSON, Jane Ann is a Director of the company. WILSON, Thomas is a Director of the company. Director COLEMAN, Lee Arthur has been resigned. Director COLEMAN, Lisa has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
WILSON, Jane Ann
Appointed Date: 31 March 2016
60 years old
Director
WILSON, Thomas
Appointed Date: 31 March 2016
62 years old

Resigned Directors

Director
COLEMAN, Lee Arthur
Resigned: 31 March 2016
Appointed Date: 21 April 2015
55 years old
Director
COLEMAN, Lisa
Resigned: 31 March 2016
Appointed Date: 21 April 2015
52 years old

Persons With Significant Control

Mr Thomas Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Ann Wilson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RITE BITE EDINBURGH LTD Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Jan 2017
Micro company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
31 Mar 2016
Registered office address changed from 546 Gorgie Road Edinburgh EH11 3AL United Kingdom to C/O Accountancy Assured Limited 1 Suite 1, Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 31 March 2016
31 Mar 2016
Termination of appointment of Lee Arthur Coleman as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Lisa Coleman as a director on 31 March 2016
31 Mar 2016
Appointment of Mr Thomas Wilson as a director on 31 March 2016
31 Mar 2016
Appointment of Mrs Jane Ann Wilson as a director on 31 March 2016
21 Apr 2015
Incorporation
Statement of capital on 2015-04-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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