BLUENOTE RESTAURANT LTD.
PERTHSHIRE T.H. FERGUSSON & CO. (RESTAURANT) LIMITED

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Company number SC171302
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address 30/32 HIGH STREET, CRIEFF, PERTHSHIRE, PH7 3BS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 . The most likely internet sites of BLUENOTE RESTAURANT LTD. are www.bluenoterestaurant.co.uk, and www.bluenote-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Bluenote Restaurant Ltd is a Private Limited Company. The company registration number is SC171302. Bluenote Restaurant Ltd has been working since 14 January 1997. The present status of the company is Active. The registered address of Bluenote Restaurant Ltd is 30 32 High Street Crieff Perthshire Ph7 3bs. . MCGUIGAN, Lillias is a Secretary of the company. MCGUIGAN, Lillias is a Director of the company. MCGUIGAN, William is a Director of the company. Secretary FERGUSSON, Alan John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FERGUSSON, Alan John has been resigned. Director FERGUSSON, Thomas Hamish has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MCGUIGAN, Lillias
Appointed Date: 27 March 1998
Director
MCGUIGAN, Lillias
Appointed Date: 27 March 1998
56 years old
Director
MCGUIGAN, William
Appointed Date: 14 January 1997
63 years old

Resigned Directors

Secretary
FERGUSSON, Alan John
Resigned: 27 March 1998
Appointed Date: 14 January 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 January 1997
Appointed Date: 14 January 1997
Director
FERGUSSON, Alan John
Resigned: 27 March 1998
Appointed Date: 14 January 1997
59 years old
Director
FERGUSSON, Thomas Hamish
Resigned: 27 March 1998
Appointed Date: 14 January 1997
62 years old

Persons With Significant Control

Mr William Mcguigan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUENOTE RESTAURANT LTD. Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,000
...
... and 46 more events
14 Mar 1997
Partic of mort/charge *
23 Jan 1997
Ad 14/01/97--------- £ si 2@1=2 £ ic 2/4
23 Jan 1997
Accounting reference date extended from 31/01/98 to 31/03/98
15 Jan 1997
Secretary resigned
14 Jan 1997
Incorporation

BLUENOTE RESTAURANT LTD. Charges

16 June 2006
Standard security
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30/32 high street, crieff.
10 March 1997
Bond & floating charge
Delivered: 14 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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