ST. GILES LUCKENBOOTHS LIMITED
EDINBURGH

Company number SC096494
Status Active
Incorporation Date 19 December 1985
Company Type Private Limited Company
Address THE SIGNET LIBRARY, PARLIAMENT SQUARE, EDINBURGH, MIDLOTHIAN
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of William Wilson Murray as a director on 17 November 2016; Termination of appointment of William Wilson Murray as a secretary on 17 November 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of ST. GILES LUCKENBOOTHS LIMITED are www.stgilesluckenbooths.co.uk, and www.st-giles-luckenbooths.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. St Giles Luckenbooths Limited is a Private Limited Company. The company registration number is SC096494. St Giles Luckenbooths Limited has been working since 19 December 1985. The present status of the company is Active. The registered address of St Giles Luckenbooths Limited is The Signet Library Parliament Square Edinburgh Midlothian. . HOPE, Carole is a Director of the company. MAXWELL, Gail Gemmell is a Director of the company. Secretary MURRAY, William Wilson has been resigned. Secretary PENNEY, Michael Erroll Campbell has been resigned. Director ANDERSON, James has been resigned. Director MACMILLAN, Gilleasbuig Iain, Very Rev has been resigned. Director MILLER, Dorothy Murdoch Nairn has been resigned. Director MILLS, Harold Hernshaw has been resigned. Director MURRAY, William Wilson has been resigned. Director PENNEY, Michael Erroll Campbell has been resigned. Director PENROSE, George William has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
HOPE, Carole
Appointed Date: 08 October 1992
67 years old
Director
MAXWELL, Gail Gemmell

82 years old

Resigned Directors

Secretary
MURRAY, William Wilson
Resigned: 17 November 2016
Appointed Date: 15 September 1993
Secretary
PENNEY, Michael Erroll Campbell
Resigned: 15 September 1993
Director
ANDERSON, James
Resigned: 01 June 1994
116 years old
Director
MACMILLAN, Gilleasbuig Iain, Very Rev
Resigned: 30 September 2013
83 years old
Director
MILLER, Dorothy Murdoch Nairn
Resigned: 08 October 1992
102 years old
Director
MILLS, Harold Hernshaw
Resigned: 08 October 1992
87 years old
Director
MURRAY, William Wilson
Resigned: 17 November 2016
Appointed Date: 08 October 1992
74 years old
Director
PENNEY, Michael Erroll Campbell
Resigned: 29 May 2000
99 years old
Director
PENROSE, George William
Resigned: 14 November 1990

Persons With Significant Control

The Kirk Session Of St Giles' Cathedral
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. GILES LUCKENBOOTHS LIMITED Events

17 Nov 2016
Termination of appointment of William Wilson Murray as a director on 17 November 2016
17 Nov 2016
Termination of appointment of William Wilson Murray as a secretary on 17 November 2016
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 75 more events
18 Oct 1988
Full accounts made up to 31 December 1987
19 Sep 1988
Return made up to 06/08/88; full list of members
03 Jun 1987
Full accounts made up to 31 December 1986
03 Jun 1987
Return made up to 07/05/87; change of members
27 Apr 1987
Director resigned;new director appointed

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