ROCPOOL RESTAURANT LTD
INVERNESS BAR ONE + ONE LIMITED

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Company number SC204110
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 1 NESS WALK, INVERNESS, INVERNESS-SHIRE, IV3 5NE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of ROCPOOL RESTAURANT LTD are www.rocpoolrestaurant.co.uk, and www.rocpool-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Rocpool Restaurant Ltd is a Private Limited Company. The company registration number is SC204110. Rocpool Restaurant Ltd has been working since 21 February 2000. The present status of the company is Active. The registered address of Rocpool Restaurant Ltd is 1 Ness Walk Inverness Inverness Shire Iv3 5ne. . DEVLIN, Fiona is a Secretary of the company. DEVLIN, Fiona is a Director of the company. DEVLIN, Steven is a Director of the company. Secretary MERCHANT, Bruce Alastair has been resigned. Secretary PIERACCINI, Susan Jane has been resigned. Director BUXTON, Patrick William has been resigned. Director MCDONALD, Alan Gray has been resigned. Director PIERACCINI, Adrian has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DEVLIN, Fiona
Appointed Date: 19 February 2008
Director
DEVLIN, Fiona
Appointed Date: 19 February 2008
61 years old
Director
DEVLIN, Steven
Appointed Date: 06 February 2002
52 years old

Resigned Directors

Secretary
MERCHANT, Bruce Alastair
Resigned: 25 February 2000
Appointed Date: 21 February 2000
Secretary
PIERACCINI, Susan Jane
Resigned: 19 February 2008
Appointed Date: 25 February 2000
Director
BUXTON, Patrick William
Resigned: 07 January 2002
Appointed Date: 25 February 2000
80 years old
Director
MCDONALD, Alan Gray
Resigned: 25 February 2000
Appointed Date: 21 February 2000
69 years old
Director
PIERACCINI, Adrian
Resigned: 19 February 2008
Appointed Date: 25 February 2000
65 years old

Persons With Significant Control

Mrs Fiona Devlin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Devlin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCPOOL RESTAURANT LTD Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
29 Nov 2015
Total exemption small company accounts made up to 30 April 2015
05 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 49 more events
29 Feb 2000
Director resigned
29 Feb 2000
New director appointed
29 Feb 2000
New director appointed
29 Feb 2000
New secretary appointed
21 Feb 2000
Incorporation

ROCPOOL RESTAURANT LTD Charges

9 March 2000
Bond & floating charge
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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