HEALTHY NIBBLES LIMITED
EDINBURGH

Hellopages » Midlothian » Midlothian » EH20 9LZ

Company number SC462989
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address UNIT 25, IMEX BUSINESS CENTRE BILSTON GLEN INDUSTRIAL ESTATE, DRYDEN ROAD, LOANHEAD, EDINBURGH, SCOTLAND, EH20 9LZ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr John Robets on 1 February 2017; Registered office address changed from C/O Healthy Nibbles Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE to Unit 25, Imex Business Centre Bilston Glen Industrial Estate, Dryden Road Loanhead Edinburgh EH20 9LZ on 3 February 2017; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of HEALTHY NIBBLES LIMITED are www.healthynibbles.co.uk, and www.healthy-nibbles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Brunstane Rail Station is 5.4 miles; to Edinburgh Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.7 miles; to South Gyle Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthy Nibbles Limited is a Private Limited Company. The company registration number is SC462989. Healthy Nibbles Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Healthy Nibbles Limited is Unit 25 Imex Business Centre Bilston Glen Industrial Estate Dryden Road Loanhead Edinburgh Scotland Eh20 9lz. . ROBERTS, John is a Director of the company. ROBERTS, Sara Elizabeth is a Director of the company. The company operates in "Other food services".


Current Directors

Director
ROBERTS, John
Appointed Date: 04 November 2013
53 years old
Director
ROBERTS, Sara Elizabeth
Appointed Date: 04 November 2013
50 years old

Persons With Significant Control

Mrs Sara Elizabeth Roberts
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Roberts
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHY NIBBLES LIMITED Events

03 Feb 2017
Director's details changed for Mr John Robets on 1 February 2017
03 Feb 2017
Registered office address changed from C/O Healthy Nibbles Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE to Unit 25, Imex Business Centre Bilston Glen Industrial Estate, Dryden Road Loanhead Edinburgh EH20 9LZ on 3 February 2017
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
...
... and 2 more events
04 Feb 2015
Sub-division of shares on 21 November 2014
04 Feb 2015
Change of share class name or designation
13 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
13 Nov 2014
Registered office address changed from Sunnyacres Blyth Bridge West Linton EH46 7AJ Scotland to C/O Healthy Nibbles Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE on 13 November 2014
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
  • GBP 2

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