SMITHIE'S TAVERN (EDINBURGH) LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 6PZ

Company number SC072212
Status Active
Incorporation Date 1 August 1980
Company Type Private Limited Company
Address ABERCORN SCHOOL, NEWTON, BROXBURN, WEST LOTHIAN, EH52 6PZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 November 2016 with updates; Director's details changed for Mrs Pamela Smith on 1 August 2016. The most likely internet sites of SMITHIE'S TAVERN (EDINBURGH) LIMITED are www.smithiestavernedinburgh.co.uk, and www.smithie-s-tavern-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. The distance to to Rosyth Rail Station is 5 miles; to Dunfermline Town Rail Station is 6.2 miles; to Kirknewton Rail Station is 6.6 miles; to Dunfermline Queen Margaret Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smithie S Tavern Edinburgh Limited is a Private Limited Company. The company registration number is SC072212. Smithie S Tavern Edinburgh Limited has been working since 01 August 1980. The present status of the company is Active. The registered address of Smithie S Tavern Edinburgh Limited is Abercorn School Newton Broxburn West Lothian Eh52 6pz. . SMITH, Pamela is a Secretary of the company. SMITH, Pamela is a Director of the company. Secretary CALDWELL, Marie Jane has been resigned. Secretary SMITH, Douglas has been resigned. Director ALEXANDER, Robert has been resigned. Director SMITH, Douglas has been resigned. Director SMITH, Katherine Mary has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SMITH, Pamela
Appointed Date: 10 September 2007
Director
SMITH, Pamela
Appointed Date: 01 December 2000
56 years old

Resigned Directors

Secretary
CALDWELL, Marie Jane
Resigned: 10 September 2007
Appointed Date: 08 June 1994
Secretary
SMITH, Douglas
Resigned: 08 June 1994
Director
ALEXANDER, Robert
Resigned: 31 December 1989
85 years old
Director
SMITH, Douglas
Resigned: 28 April 2015
81 years old
Director
SMITH, Katherine Mary
Resigned: 16 March 1994
75 years old

Persons With Significant Control

Mrs Pamela Smith
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SMITHIE'S TAVERN (EDINBURGH) LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Aug 2016
Director's details changed for Mrs Pamela Smith on 1 August 2016
30 Aug 2016
Secretary's details changed for Mrs Pamela Smith on 1 August 2016
18 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 7,502
...
... and 79 more events
05 May 1988
Return made up to 31/12/87; full list of members
22 Apr 1988
Return made up to 31/12/86; full list of members
22 Apr 1988
Director resigned;new director appointed
26 Mar 1987
Accounts for a small company made up to 30 April 1986
01 Aug 1980
Incorporation

SMITHIE'S TAVERN (EDINBURGH) LIMITED Charges

9 October 1995
Standard security
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: Smithie's alehouse, 47, 49 and 51 eyre place, edinburgh.
18 November 1991
Standard security
Delivered: 27 November 1991
Status: Outstanding
Persons entitled: Scottish and Newcastle PLC
Description: Bannermans bar,53 niddry street and 212 cowgate edinburgh.
18 August 1989
Floating charge
Delivered: 30 August 1989
Status: Satisfied on 9 January 2003
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Undertaking and all property and assets present and future…
25 July 1989
Bond & floating charge
Delivered: 4 August 1989
Status: Satisfied on 11 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 January 1989
Standard security
Delivered: 23 January 1989
Status: Outstanding
Persons entitled: Alloa Brewery Company LTD
Description: 53 niddry street & 212 cowgate, edinburgh.
6 December 1988
Bond & floating charge
Delivered: 12 December 1988
Status: Satisfied on 28 September 1995
Persons entitled: Alloa Brewery Company LTD
Description: Undertaking and all property and assets present and future…
23 April 1985
Standard security
Delivered: 1 May 1985
Status: Outstanding
Persons entitled: Alloa Brewery Company LTD
Description: Bannermans bar 53 niddry street 212 cowgate, edinburgh.
26 February 1985
Standard security
Delivered: 8 March 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bannerman's bar 53 nidday street and 212 cowgate and first…
8 December 1980
Standard security
Delivered: 11 December 1980
Status: Outstanding
Persons entitled: Ind Coope Alloa Brewery Company LTD
Description: "Smithies" at 47-51 eyre place, edinburgh.
13 November 1980
Standard security
Delivered: 21 November 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The buildings comprising shops no's 47, 49 & 51 eyre place…

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