RED POPPY RESTAURANT LTD.
INVERNESS THE RED POPPY CATERING COMPANY LTD.

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Company number SC296994
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Nicolas Aburrow on 30 June 2016; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of RED POPPY RESTAURANT LTD. are www.redpoppyrestaurant.co.uk, and www.red-poppy-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Red Poppy Restaurant Ltd is a Private Limited Company. The company registration number is SC296994. Red Poppy Restaurant Ltd has been working since 10 February 2006. The present status of the company is Active. The registered address of Red Poppy Restaurant Ltd is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . ABURROW, Lorraine May is a Secretary of the company. ABURROW, Nicolas 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

Secretary
ABURROW, Lorraine May
Appointed Date: 10 February 2006
Director
ABURROW, Nicolas
Appointed Date: 10 February 2006
54 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Nicolas Aburrow
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lorraine May Aburrow
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED POPPY RESTAURANT LTD. Events

30 Mar 2017
Director's details changed for Nicolas Aburrow on 30 June 2016
20 Mar 2017
Confirmation statement made on 10 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 23 more events
27 Feb 2006
New secretary appointed
27 Feb 2006
New director appointed
14 Feb 2006
Director resigned
14 Feb 2006
Secretary resigned
10 Feb 2006
Incorporation

RED POPPY RESTAURANT LTD. Charges

8 August 2013
Charge code SC29 6994 0002
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 February 2012
Standard security
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Maya (formerly bluebells) main street strathpeffer.

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