This company is commonly known as Ondine Restaurants Ltd.. The company was founded 11 years ago and was given the registration number SC427362. The firm's registered office is in EDINBURGH. You can find them at 36 Woodhall Bank, , Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | ONDINE RESTAURANTS LTD. |
|---|---|---|
| Company Number | : | SC427362 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 36 Woodhall Bank, Edinburgh, Scotland, EH13 0HJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gatehouse, Glenfoot Estate, Ardrossan, Scotland, KA22 8PQ | Secretary | 15 March 2020 | Active |
| 36, Woodhall Bank, Edinburgh, Scotland, EH13 0HJ | Director | 05 June 2015 | Active |
| 36, Woodhall Bank, Edinburgh, Scotland, EH13 0HJ | Director | 02 July 2012 | Active |
| Gatehouse, Gate House, Glenfoot Estate, Ardrossan, United Kingdom, KA22 8PQ | Director | 22 February 2023 | Active |
| 27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ | Secretary | 02 July 2012 | Active |
| 14, Rutland Square, Edinburgh, Scotland, EH1 2BD | Director | 02 July 2012 | Active |
| 27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ | Director | 02 July 2012 | Active |
| 27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ | Director | 02 July 2012 | Active |
| Mrs Karin Elizabeth Brett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 36, Woodhall Bank, Edinburgh, Scotland, EH13 0HJ |
| Nature of control | : |
|
| Mr Roy Stewart Brett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 36, Woodhall Bank, Edinburgh, Scotland, EH13 0HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-09 | Officers | Change person secretary company with change date. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-15 | Accounts | Change account reference date company previous extended. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-10-05 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.