THE TBC PUB COMPANY LIMITED
EDINBURGH

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

Company number SC486348
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Statement of capital following an allotment of shares on 4 February 2016 GBP 3,091.3 . The most likely internet sites of THE TBC PUB COMPANY LIMITED are www.thetbcpubcompany.co.uk, and www.the-tbc-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The Tbc Pub Company Limited is a Private Limited Company. The company registration number is SC486348. The Tbc Pub Company Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of The Tbc Pub Company 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. The company operates in "Public houses and bars".


Current Directors

Director
BUCKNALL, Graham Ralph Chalmers
Appointed Date: 10 September 2014
55 years old
Director
BUCKNALL, Rachel Margaret Evelyn
Appointed Date: 10 September 2014
55 years old

Persons With Significant Control

Graham Ralph Chalmers Bucknall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Margaret Evelyn Bucknall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TBC PUB COMPANY LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 10 September 2016 with updates
04 Oct 2016
Statement of capital following an allotment of shares on 4 February 2016
  • GBP 3,091.3
04 Oct 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 3,404
04 Oct 2016
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 2,734.3
...
... and 9 more events
05 Nov 2014
Statement of capital following an allotment of shares on 27 October 2014
  • GBP 1,250
05 Nov 2014
Sub-division of shares on 27 October 2014
05 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2014
Registration of charge SC4863480001, created on 27 October 2014
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THE TBC PUB COMPANY LIMITED Charges

27 October 2014
Charge code SC48 6348 0001
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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