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THE MEDLAR RESTAURANT LIMITED

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

This company is commonly known as The Medlar Restaurant Limited. The company was founded 13 years ago and was given the registration number SC389992. The firm's registered office is in EDINBURGH. You can find them at 133 Fountainbridge, , Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE MEDLAR RESTAURANT LIMITED
Company Number:SC389992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2010
End of financial year:25 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:133 Fountainbridge, Edinburgh, Scotland, EH3 9BA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Fountainbridge, Edinburgh, EH3 9BA

Corporate Secretary01 March 2012Active
133, Fountainbridge, Edinburgh, Scotland, EH3 9BA

Director07 December 2010Active
133, Fountainbridge, Edinburgh, Scotland, EH3 9BA

Director07 December 2010Active
61, Dublin Street, Edinburgh, United Kingdom, EH3 6NL

Corporate Secretary07 December 2010Active

People with Significant Control

Mr David Andrew O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:Scotland
Address:133, Fountainbridge, Edinburgh, Scotland, EH3 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Douglas Mercer-Nairne
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:Scotland
Address:133, Fountainbridge, Edinburgh, Scotland, EH3 9BA
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2024-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-04-14Address

Change registered office address company with date old address new address.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2014-02-18Mortgage

Mortgage satisfy charge full.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type total exemption small.

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