| Company Name | The Medlar Restaurant Limited |
|---|---|
| Directors | Joseph Douglas Mercer-Nairne and David Andrew O'Connor |
| Company Status | Active |
| Company Number | SC389992 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2010(13 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Joseph Douglas Mercer-Nairne |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Fountainbridge Edinburgh EH3 9BA Scotland |
| Director Name | Mr David Andrew O'Connor |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Restaurant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Fountainbridge Edinburgh EH3 9BA Scotland |
| Secretary Name | Rysaffe Secretaries (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 March 2012(1 year, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Correspondence Address | 131 Fountainbridge Edinburgh EH3 9BA Scotland |
| Secretary Name | Chiene + Tait (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2010(same day as company formation) |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
Contact
| Website | medlarrestaurant.co.uk |
|---|---|
| Telephone | 020 73491900 |
| Telephone region | London |
Location
| Registered Address | 133 Fountainbridge Edinburgh EH3 9BA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 75k at £1 | Joseph Douglas Mercer-nairne 60.00% Ordinary |
|---|---|
| 50k at £1 | David Andrew O'connor 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £380,170 |
| Cash | £355,575 |
| Current Liabilities | £325,415 |
Accounts
| Latest Accounts | 25 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Charges
| 6 April 2011 | Delivered on: 15 April 2011 Satisfied on: 18 February 2014 Persons entitled: The Trustees of Lord Robert Mercer-Nairne's 1976 Chicago Trust Classification: Legal charge Secured details: The obligations in terms of the agreement. Particulars: Fixed charge over 438 kings road, london LN112663. Floating charge over all undertaking and assets. Fully Satisfied |
|---|
Filing History
| 12 January 2024 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 11 January 2024 | Registration of charge SC3899920002, created on 28 December 2023 (14 pages) |
| 19 September 2023 | Total exemption full accounts made up to 25 December 2022 (12 pages) |
| 7 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 7 July 2022 | Total exemption full accounts made up to 26 December 2021 (13 pages) |
| 7 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 27 December 2020 (12 pages) |
| 18 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 19 October 2020 | Total exemption full accounts made up to 29 December 2019 (12 pages) |
| 10 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 5 July 2019 | Total exemption full accounts made up to 30 December 2018 (11 pages) |
| 13 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 1 January 2017 (6 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 1 January 2017 (6 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 27 December 2015 (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 27 December 2015 (6 pages) |
| 14 April 2016 | Registered office address changed from C/O Saffery Champness Edinburgh Quay 131 Fountainbridge Edinburgh EH3 9BA to 133 Fountainbridge Edinburgh EH3 9BA on 14 April 2016 (1 page) |
| 14 April 2016 | Registered office address changed from C/O Saffery Champness Edinburgh Quay 131 Fountainbridge Edinburgh EH3 9BA to 133 Fountainbridge Edinburgh EH3 9BA on 14 April 2016 (1 page) |
| 14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 22 June 2015 | Total exemption small company accounts made up to 28 December 2014 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 28 December 2014 (6 pages) |
| 10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 29 April 2014 | Total exemption small company accounts made up to 29 December 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 29 December 2013 (6 pages) |
| 18 February 2014 | Satisfaction of charge 1 in full (4 pages) |
| 18 February 2014 | Satisfaction of charge 1 in full (4 pages) |
| 12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 6 June 2013 | Total exemption small company accounts made up to 30 December 2012 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 December 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 March 2012 | Appointment of Rysaffe Secretaries as a secretary (3 pages) |
| 23 March 2012 | Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL United Kingdom on 23 March 2012 (2 pages) |
| 23 March 2012 | Appointment of Rysaffe Secretaries as a secretary (3 pages) |
| 23 March 2012 | Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL United Kingdom on 23 March 2012 (2 pages) |
| 12 January 2012 | Termination of appointment of Chiene + Tait as a secretary (1 page) |
| 12 January 2012 | Termination of appointment of Chiene + Tait as a secretary (1 page) |
| 29 December 2011 | Director's details changed for Mr David Andrew O'connor on 22 December 2011 (2 pages) |
| 29 December 2011 | Director's details changed for Mr David Andrew O'connor on 22 December 2011 (2 pages) |
| 29 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Director's details changed for Mr Joseph Douglas Mercer-Nairne on 22 December 2011 (2 pages) |
| 29 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Director's details changed for Mr Joseph Douglas Mercer-Nairne on 22 December 2011 (2 pages) |
| 29 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 15 April 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 7 December 2010 | Incorporation (24 pages) |
| 7 December 2010 | Incorporation (24 pages) |