Company number SC253946
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 26 RODGER STREET, ANSTRUTHER, KY10 3DU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
GBP 1,000
. The most likely internet sites of INCHBARN LIMITED are www.inchbarn.co.uk, and www.inchbarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Balmossie Rail Station is 18.2 miles; to Barry Links Rail Station is 18.7 miles; to Dundee Rail Station is 19.2 miles; to Prestonpans Rail Station is 21.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inchbarn Limited is a Private Limited Company.
The company registration number is SC253946. Inchbarn Limited has been working since 08 August 2003.
The present status of the company is Active. The registered address of Inchbarn Limited is 26 Rodger Street Anstruther Ky10 3du. . SMITH, Alison Swanston is a Secretary of the company. SMITH, Alison Swanston is a Director of the company. SMITH, Robert Aitken is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 September 2003
Appointed Date: 08 August 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 September 2003
Appointed Date: 08 August 2003
Persons With Significant Control
Mr Robert Aitken Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Swanston Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INCHBARN LIMITED Events
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
02 Jun 2015
Total exemption small company accounts made up to 31 October 2014
23 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
...
... and 32 more events
06 Sep 2003
Secretary resigned
06 Sep 2003
Memorandum and Articles of Association
06 Sep 2003
Nc inc already adjusted 01/09/03
06 Sep 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
08 Aug 2003
Incorporation
24 August 2005
Standard security
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor shop & upper flat,17 shore street, anstruther…
30 October 2003
Standard security
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 42,43,44 shore street, anstruther.
30 October 2003
Standard security
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land certificate title number FFE24672.
6 September 2003
Bond & floating charge
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…