Company number SC292997
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 4TH FLOOR, METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES13 ‐
Rights pertaining to a and b ordinary shares described in new articles 21/07/2016
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of BRISTINE LIMITED are www.bristine.co.uk, and www.bristine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bristine Limited is a Private Limited Company.
The company registration number is SC292997. Bristine Limited has been working since 10 November 2005.
The present status of the company is Active. The registered address of Bristine Limited is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . LIPTON, Christine is a Secretary of the company. LIPTON, Brian Klemens Frederick 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 "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Persons With Significant Control
BRISTINE LIMITED Events
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Aug 2016
Change of share class name or designation
23 Aug 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Rights pertaining to a and b ordinary shares described in new articles 21/07/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-20
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 22 more events
08 Dec 2005
New secretary appointed
08 Dec 2005
Accounting reference date extended from 30/11/06 to 31/03/07
11 Nov 2005
Secretary resigned
11 Nov 2005
Director resigned
10 Nov 2005
Incorporation