BURTON & SPEKE LIMITED
TRANENT

Hellopages » East Lothian » East Lothian » EH35 5NN

Company number SC419558
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address TYNEMOUNT HOUSE, ORMISTON, TRANENT, EAST LOTHIAN, SCOTLAND, EH35 5NN
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of BURTON & SPEKE LIMITED are www.burtonspeke.co.uk, and www.burton-speke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Prestonpans Rail Station is 3.4 miles; to Musselburgh Rail Station is 4.9 miles; to Newcraighall Rail Station is 5.6 miles; to Brunstane Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Speke Limited is a Private Limited Company. The company registration number is SC419558. Burton Speke Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Burton Speke Limited is Tynemount House Ormiston Tranent East Lothian Scotland Eh35 5nn. . GEDDES, Stephanie Margaret Kennedy is a Director of the company. GEDDES-MOODY, Sean is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
GEDDES, Stephanie Margaret Kennedy
Appointed Date: 07 July 2014
56 years old

Director
GEDDES-MOODY, Sean
Appointed Date: 15 March 2012
56 years old

Persons With Significant Control

Mr Sean Geddes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Stephanie Margaret Kennedy Geddes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURTON & SPEKE LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

15 Mar 2016
Registered office address changed from Tynemount House Ormiston Tranent East Lothian to Tynemount House Ormiston Tranent East Lothian EH35 5NN on 15 March 2016
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
15 Aug 2013
Accounts for a dormant company made up to 31 December 2012
13 Aug 2013
Previous accounting period shortened from 31 March 2013 to 31 December 2012
23 Mar 2013
Annual return made up to 15 March 2013 with full list of shareholders
22 Mar 2013
Registered office address changed from 119-121 Leith Walk Edinburgh EH6 8NP United Kingdom on 22 March 2013
15 Mar 2012
Incorporation

BURTON & SPEKE LIMITED Charges

27 November 2014
Charge code SC41 9558 0002
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
27 November 2014
Charge code SC41 9558 0001
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…