TIPPLE BOX LIMITED
EDINBURGH SPOILTY LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH9 3BG

Company number SC471276
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address 32 WEST MAINS ROAD, EDINBURGH, EH9 3BG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Dale Ward Robertson as a director on 6 April 2017; Termination of appointment of Craig Douglas Barclay as a director on 6 April 2017; Director's details changed for Mr Dale Ward Robertson on 28 March 2017. The most likely internet sites of TIPPLE BOX LIMITED are www.tipplebox.co.uk, and www.tipple-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Tipple Box Limited is a Private Limited Company. The company registration number is SC471276. Tipple Box Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Tipple Box Limited is 32 West Mains Road Edinburgh Eh9 3bg. . CHARLES, Sonny Laurence is a Director of the company. Director BARCLAY, Craig Douglas has been resigned. Director ROBERTSON, Dale Ward has been resigned. Director SPIERS, Stephen Gordon has been resigned. Director WARNER, Jeremie Thomas has been resigned. The company operates in "Other food services".


Current Directors

Director
CHARLES, Sonny Laurence
Appointed Date: 28 February 2014
34 years old

Resigned Directors

Director
BARCLAY, Craig Douglas
Resigned: 06 April 2017
Appointed Date: 31 October 2016
64 years old
Director
ROBERTSON, Dale Ward
Resigned: 06 April 2017
Appointed Date: 31 October 2016
54 years old
Director
SPIERS, Stephen Gordon
Resigned: 28 February 2015
Appointed Date: 12 February 2015
35 years old
Director
WARNER, Jeremie Thomas
Resigned: 28 February 2015
Appointed Date: 12 February 2015
37 years old

Persons With Significant Control

Mr Sonny Laurence Charles
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

TIPPLE BOX LIMITED Events

06 Apr 2017
Termination of appointment of Dale Ward Robertson as a director on 6 April 2017
06 Apr 2017
Termination of appointment of Craig Douglas Barclay as a director on 6 April 2017
28 Mar 2017
Director's details changed for Mr Dale Ward Robertson on 28 March 2017
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
...
... and 11 more events
05 Mar 2015
Termination of appointment of Stephen Gordon Spiers as a director on 28 February 2015
12 Feb 2015
Appointment of Mr Stephen Gordon Spiers as a director on 12 February 2015
12 Feb 2015
Appointment of Mr Jeremie Thomas Warner as a director on 12 February 2015
06 Feb 2015
Statement of capital following an allotment of shares on 6 February 2015
  • GBP 1
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

TIPPLE AND TONIC LTD TIPPLE ASSOCIATES LIMITED TIPPLE BRANDS LTD TIPPLE COCKTAILS LIMITED TIPPLE CONTRACTS LTD. TIPPLE DRINKS LIMITED TIPPLE EVENTS LIMITED