Company number SC327283
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, ML3 0BP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Satisfaction of charge 2 in full; Registration of charge SC3272830003, created on 24 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ENOTECA SCOTLAND LIMITED are www.enotecascotland.co.uk, and www.enoteca-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Enoteca Scotland Limited is a Private Limited Company.
The company registration number is SC327283. Enoteca Scotland Limited has been working since 05 July 2007.
The present status of the company is Active. The registered address of Enoteca Scotland Limited is 8 Douglas Street Hamilton Ml3 0bp. . STEVENSON, Audrey is a Secretary of the company. STEVENSON, Audrey is a Director of the company. STEVENSON, Paul is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. 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
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 July 2007
Appointed Date: 05 July 2007
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 July 2007
Appointed Date: 05 July 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 05 July 2007
Appointed Date: 05 July 2007
Persons With Significant Control
Mr Paul Stevenson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Stevenson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENOTECA SCOTLAND LIMITED Events
27 Jan 2017
Satisfaction of charge 2 in full
01 Dec 2016
Registration of charge SC3272830003, created on 24 November 2016
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
13 Jul 2007
Director resigned
13 Jul 2007
Secretary resigned
13 Jul 2007
Director resigned
12 Jul 2007
Registered office changed on 12/07/07 from: "treeburn" douglas gardens giffnock glasgow G46 6NY
05 Jul 2007
Incorporation
24 November 2016
Charge code SC32 7283 0003
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…
12 November 2010
Floating charge
Delivered: 27 November 2010
Status: Satisfied
on 27 January 2017
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
23 September 2010
Floating charge
Delivered: 28 September 2010
Status: Satisfied
on 14 January 2011
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…