YE OLDE INN LIMITED
EDINBURGH MBM SHELFCO (20) LIMITED

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Company number SC301192
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2.286 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of YE OLDE INN LIMITED are www.yeoldeinn.co.uk, and www.ye-olde-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Ye Olde Inn Limited is a Private Limited Company. The company registration number is SC301192. Ye Olde Inn Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Ye Olde Inn Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. MACDONALD, Grant James is a Director of the company. Director MBM NOMINEES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 24 April 2006

Director
MACDONALD, Grant James
Appointed Date: 17 August 2006
51 years old

Resigned Directors

Director
MBM NOMINEES LIMITED
Resigned: 17 August 2006
Appointed Date: 24 April 2006

YE OLDE INN LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2.286

15 Jun 2015
Total exemption small company accounts made up to 31 October 2014
18 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2.286

04 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 35 more events
21 Aug 2006
Director resigned
21 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

21 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

21 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

24 Apr 2006
Incorporation

YE OLDE INN LIMITED Charges

1 March 2007
Floating charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…