RATHBONE RESTAURANTS LIMITED
PEEBLES DOCKSAY LIMITED

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Company number SC326393
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address OSSO, 1 INNERLEITHEN ROAD, PEEBLES, EH45 8BA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 30 November 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 4 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of RATHBONE RESTAURANTS LIMITED are www.rathbonerestaurants.co.uk, and www.rathbone-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Slateford Rail Station is 19.1 miles; to Edinburgh Park Rail Station is 19.6 miles; to South Gyle Rail Station is 20.1 miles; to Brunstane Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rathbone Restaurants Limited is a Private Limited Company. The company registration number is SC326393. Rathbone Restaurants Limited has been working since 27 June 2007. The present status of the company is Active. The registered address of Rathbone Restaurants Limited is Osso 1 Innerleithen Road Peebles Eh45 8ba. . MCGRATH, Helen is a Director of the company. MULLEN, John is a Director of the company. Secretary BONE, Allan Gordon has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BONE, Allan Gordon has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MCGRATH, Helen
Appointed Date: 05 September 2007
44 years old

Director
MULLEN, John
Appointed Date: 01 April 2014
72 years old

Resigned Directors

Secretary
BONE, Allan Gordon
Resigned: 28 March 2014
Appointed Date: 05 September 2007

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 June 2007
Appointed Date: 27 June 2007

Director
BONE, Allan Gordon
Resigned: 28 March 2014
Appointed Date: 05 September 2007
69 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 June 2007
Appointed Date: 27 June 2007

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 27 June 2007
Appointed Date: 27 June 2007

RATHBONE RESTAURANTS LIMITED Events

27 Aug 2016
Micro company accounts made up to 30 November 2015
05 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 4

21 Jul 2015
Total exemption small company accounts made up to 30 November 2014
07 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 4

13 Apr 2015
Satisfaction of charge 1 in full
...
... and 30 more events
22 Aug 2007
Registered office changed on 22/08/07 from: 27 lauriston street edinburgh EH3 9DQ
21 Aug 2007
Director resigned
21 Aug 2007
Director resigned
21 Aug 2007
Secretary resigned
27 Jun 2007
Incorporation

RATHBONE RESTAURANTS LIMITED Charges

19 May 2009
Standard security
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 43 eastgate, peebles PBL983.
20 June 2008
Bond & floating charge
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
10 January 2008
Standard security
Delivered: 31 January 2008
Status: Satisfied on 13 April 2015
Persons entitled: National Westminster Bank PLC
Description: 43 eastgate, peebles PBL982 PBL983.