THE SHIP INN (ELIE) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC150724
Status Active
Incorporation Date 6 May 1994
Company Type Private Limited Company
Address FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of THE SHIP INN (ELIE) LIMITED are www.theshipinnelie.co.uk, and www.the-ship-inn-elie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The Ship Inn Elie Limited is a Private Limited Company. The company registration number is SC150724. The Ship Inn Elie Limited has been working since 06 May 1994. The present status of the company is Active. The registered address of The Ship Inn Elie Limited is Floor 3 1 4 Atholl Crescent Edinburgh Scotland Eh3 8ha. . BUCKNALL, Graham Ralph Chalmers is a Director of the company. BUCKNALL, Rachel Margaret Evelyn is a Director of the company. Secretary PHILIP, Richard Andrew Ross has been resigned. Nominee Secretary THORNTONS WS has been resigned. Nominee Director CARNEGIE, Ivan James Grant has been resigned. Director PHILIP, Jill has been resigned. Director PHILIP, Richard Andrew Ross has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BUCKNALL, Graham Ralph Chalmers
Appointed Date: 27 October 2014
55 years old
Director
BUCKNALL, Rachel Margaret Evelyn
Appointed Date: 27 October 2014
55 years old

Resigned Directors

Secretary
PHILIP, Richard Andrew Ross
Resigned: 27 October 2014
Appointed Date: 12 October 1994
Nominee Secretary
THORNTONS WS
Resigned: 12 October 1994
Appointed Date: 06 May 1994
Nominee Director
CARNEGIE, Ivan James Grant
Resigned: 29 July 1994
Appointed Date: 06 May 1994
86 years old
Director
PHILIP, Jill
Resigned: 27 October 2014
Appointed Date: 29 July 1994
61 years old
Director
PHILIP, Richard Andrew Ross
Resigned: 27 October 2014
Appointed Date: 29 July 1994
62 years old

THE SHIP INN (ELIE) LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
09 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
09 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
04 Jul 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 153,000
...
... and 86 more events
03 Aug 1994
Director resigned;new director appointed
03 Aug 1994
Accounting reference date notified as 30/09
03 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1994
Company name changed castlelaw (no.136) LIMITED\certificate issued on 27/07/94
06 May 1994
Incorporation

THE SHIP INN (ELIE) LIMITED Charges

12 November 2015
Charge code SC15 0724 0009
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The ship inn and rockview, the toft, elie. FFE106876…
7 November 2014
Charge code SC15 0724 0008
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Golf tavern links road earlsferry leven ffe 63860…
6 November 2014
Charge code SC15 0724 0007
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Rockview elie…
6 November 2014
Charge code SC15 0724 0006
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The ship inn the toft elie…
27 October 2014
Charge code SC15 0724 0005
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
30 January 2007
Standard security
Delivered: 3 February 2007
Status: Satisfied on 24 December 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: The ship inn, the toft, elie, fife.
6 December 2006
Floating charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
19 August 1994
Standard security
Delivered: 1 September 1994
Status: Satisfied on 23 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 1. the ship inn,the toft,elie,fife 2. 13 one thousand parts…
5 August 1994
Bond & floating charge
Delivered: 18 August 1994
Status: Satisfied on 23 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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