VERITABLE RESTAURANT GUIDE LTD
HAWICK

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Company number SC467966
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address 27 NORTH BRIDGE STREET, HAWICK, BORDERS, TD9 9BD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Ana Pouvreau as a director on 7 December 2015; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of VERITABLE RESTAURANT GUIDE LTD are www.veritablerestaurantguide.co.uk, and www.veritable-restaurant-guide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Veritable Restaurant Guide Ltd is a Private Limited Company. The company registration number is SC467966. Veritable Restaurant Guide Ltd has been working since 21 January 2014. The present status of the company is Active. The registered address of Veritable Restaurant Guide Ltd is 27 North Bridge Street Hawick Borders Td9 9bd. . PORTER, Mark Graham is a Director of the company. Director POUVREAU, Ana has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
PORTER, Mark Graham
Appointed Date: 21 January 2014
64 years old

Resigned Directors

Director
POUVREAU, Ana
Resigned: 07 December 2015
Appointed Date: 21 January 2014
58 years old

Persons With Significant Control

Mr Mark Graham Porter
Notified on: 8 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ana Shelton
Notified on: 8 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERITABLE RESTAURANT GUIDE LTD Events

31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
27 Jan 2017
Termination of appointment of Ana Pouvreau as a director on 7 December 2015
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
17 Dec 2015
Registered office address changed from 1 Melgund Place Hawick TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015
07 Dec 2015
Termination of appointment of a director
26 Sep 2015
Accounts for a dormant company made up to 31 January 2015
18 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 1

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