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SPOON (EDINBURGH) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spoon (edinburgh) Ltd. The company was founded 12 years ago and was given the registration number SC420071. The firm's registered office is in EDINBURGH. You can find them at 6a Nicolson Street, , Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SPOON (EDINBURGH) LTD
Company Number:SC420071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 March 2012
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:6a Nicolson Street, Edinburgh, Scotland, EH8 9DH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Nicolson Street, Edinburgh, Scotland, EH8 9DH

Director05 November 2015Active
Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, United Kingdom, EH7 4JE

Corporate Secretary21 March 2012Active
Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, United Kingdom, EH7 4JE

Director07 August 2012Active
Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, United Kingdom, EH7 4JE

Director21 March 2012Active
Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, United Kingdom, EH7 4JE

Director07 August 2012Active

People with Significant Control

Mrs Moira Anne Mcfarlane
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:Scotland
Address:6a, Nicolson Street, Edinburgh, Scotland, EH8 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Alexander
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Scotland
Address:6a, Nicolson Street, Edinburgh, Scotland, EH8 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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