MONTPELIERS (EDINBURGH) LIMITED
Overview
| Company Name | MONTPELIERS (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC163913 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTPELIERS (EDINBURGH) LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is MONTPELIERS (EDINBURGH) LIMITED located?
| Registered Office Address | 29 Queensferry Street Edinburgh EH2 4QS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONTPELIERS (EDINBURGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRUITWICK LIMITED | Mar 06, 1996 | Mar 06, 1996 |
What are the latest accounts for MONTPELIERS (EDINBURGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 25, 2025 |
| Next Accounts Due On | Jan 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 28, 2024 |
What is the status of the latest confirmation statement for MONTPELIERS (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for MONTPELIERS (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 28, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 25, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 25, 2022 | 41 pages | AA | ||||||||||
Previous accounting period extended from Oct 25, 2021 to Apr 25, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Kenneth David Stuart Ross on Feb 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Innes John Bolt on Feb 01, 2022 | 2 pages | CH01 | ||||||||||
Notification of Montpeliers (Edinburgh) Holdings Ltd as a person with significant control on Oct 08, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Ewp (Edinburgh) Ltd as a person with significant control on Oct 08, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Ewp (Edinburgh) Ltd as a person with significant control on Sep 09, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 22, 2021 | 2 pages | PSC09 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 15 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Oct 25, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Apr 28, 2020 to Oct 25, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of MONTPELIERS (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WITHER, David Alistair | Secretary | 4 Whitehouse Terrace EH9 2EU Edinburgh | British | Manager | 47213780002 | |||||
| BOLT, Innes John | Director | Granton Road EH5 3RE Edinburgh 94 United Kingdom | Scotland | British | None | 169220360002 | ||||
| ELLIOTT, Robert Samuel | Director | 59 Dick Place EH9 2JA Edinburgh Midlothian | Scotland | British | Developer | 240780001 | ||||
| ELLIOTT, Wendy Lechmere | Director | 59 Dick Place EH9 2JA Edinburgh Lothian | Scotland | British | Developer | 48672620001 | ||||
| ROSS, Kenneth David Stuart | Director | Kirklee Terrace G12 0TH Glasgow 1/1 12 United Kingdom | United Kingdom | British | Company Director | 1074310006 | ||||
| WITHER, David Alistair | Director | 4 Whitehouse Terrace EH9 2EU Edinburgh | Scotland | British | Manager | 47213780002 | ||||
| WITHER, Ruth Frances | Director | 4 Whitehouse Terrace EH9 2EU Edinburgh | Scotland | British | Manager | 47213840002 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BOLT, Innes John | Director | Queensferry Street EH2 4QS Edinburgh 29 Lothian And Borders Scotland | Scottish | British | None | 169220360001 | ||||
| CALVERT, Karen Ashworth | Director | Beech Grove EH22 2QP Cousland 6 Midlothian | Scotland | British | Operations Director | 134722660002 | ||||
| FULLER, Gordon Neil | Director | Duncroft 18 Station Road KY13 8TG Kinross Fife | British | Restauranteur | 64306710001 | |||||
| JOHNSTON, David Alexander Sinclair | Director | 84 Raeburn Place EH4 1HH Edinburgh 2f2 Lothian | Scotland | British | Development | 134722530001 | ||||
| MCCOMB, Jamie Middleton | Director | 29 Queensferry Street Edinburgh EH2 4QS | United Kingdom | British | Operations Director | 192068420001 | ||||
| ROBERTSON, Helen | Director | 29 Queensferry Street Edinburgh EH2 4QS | Scotland | British | Food Director | 64306780002 | ||||
| ROBERTSON, Helen | Director | 24/9 Sunbury Place Dean Village EH4 3BY Edinburgh | Scotland | British | Restauranteur | 64306780002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MONTPELIERS (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Montpeliers (Edinburgh) Holdings Ltd | Oct 08, 2021 | Charlotte Lane EH2 4QZ Edinburgh 5 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ewp (Edinburgh) Ltd | Sep 09, 2021 | Charlotte Lane EH2 4QZ Edinburgh 5 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MONTPELIERS (EDINBURGH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2017 | Sep 09, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0