Ondine Restaurants Ltd.

Company Name	Ondine Restaurants Ltd.
Directors	Roy Stewart Brett and Karin Elizabeth Brett
Company Status	Active
Company Number	SC427362
Category	Private Limited Company
Incorporation Date	2 July 2012(11 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Roy Stewart Brett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Woodhall Bank Edinburgh EH13 0HJ Scotland

Director Name	Mrs Karin Elizabeth Brett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(2 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Woodhall Bank Edinburgh EH13 0HJ Scotland

Secretary Name	Mr Andrew Melville
Status	Current
Appointed	15 March 2020(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Gatehouse Glenfoot Estate Ardrossan Ayrshire KA22 8PQ Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Steven Alexander Jones
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Rutland Square Edinburgh Midlothian EH1 2BD Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	02 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	36 Woodhall Bank Edinburgh EH13 0HJ Scotland
Constituency	Edinburgh South West
Ward	Colinton/Fairmilehead

Financials

Year	2013
Net Worth	-£141,722
Cash	£173,200
Current Liabilities	£851,344

Accounts

Latest Accounts	31 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	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

25 March 2016	Delivered on: 8 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 November 2012	Delivered on: 20 November 2012 Satisfied on: 8 October 2013 Persons entitled: Adam & Company PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

13 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
5 June 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
24 February 2023	Appointment of Mr Euan Scott Mcglashan as a director on 22 February 2023 (2 pages)
1 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
13 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
3 July 2021	Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
3 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
27 April 2021	Unaudited abridged accounts made up to 30 April 2020 (11 pages)
9 March 2021	Secretary's details changed for Mr Andrew Melville on 8 March 2021 (1 page)
16 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
15 March 2020	Appointment of Mr Andrew Melville as a secretary on 15 March 2020 (2 pages)
15 March 2020	Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 36 Woodhall Bank Edinburgh EH13 0HJ on 15 March 2020 (1 page)
18 December 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
15 July 2019	Previous accounting period extended from 31 October 2018 to 30 April 2019 (1 page)
15 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
17 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
10 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
16 May 2017	Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA Scotland to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA Scotland to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page)
12 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
16 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
8 April 2016	Registration of charge SC4273620002, created on 25 March 2016 (9 pages)
8 April 2016	Registration of charge SC4273620002, created on 25 March 2016 (9 pages)
5 October 2015	Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to 5 Melville Crescent Edinburgh EH3 7JA on 5 October 2015 (1 page)
5 October 2015	Director's details changed for Mrs Karin Elizabeth Brett on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Mrs Karin Elizabeth Brett on 5 October 2015 (2 pages)
5 October 2015	Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to 5 Melville Crescent Edinburgh EH3 7JA on 5 October 2015 (1 page)
5 October 2015	Director's details changed for Mrs Karin Elizabeth Brett on 5 October 2015 (2 pages)
5 October 2015	Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to 5 Melville Crescent Edinburgh EH3 7JA on 5 October 2015 (1 page)
14 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
14 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
14 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
10 June 2015	Termination of appointment of Steven Alexander Jones as a director on 5 June 2015 (1 page)
10 June 2015	Appointment of Mrs Karin Elizabeth Brett as a director on 5 June 2015 (2 pages)
10 June 2015	Termination of appointment of Steven Alexander Jones as a director on 5 June 2015 (1 page)
10 June 2015	Appointment of Mrs Karin Elizabeth Brett as a director on 5 June 2015 (2 pages)
10 June 2015	Termination of appointment of Steven Alexander Jones as a director on 5 June 2015 (1 page)
10 June 2015	Appointment of Mrs Karin Elizabeth Brett as a director on 5 June 2015 (2 pages)
14 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
2 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
2 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 October 2013	Satisfaction of charge 1 in full (1 page)
8 October 2013	Satisfaction of charge 1 in full (1 page)
7 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 November 2012	Current accounting period extended from 31 July 2013 to 31 October 2013 (3 pages)
16 November 2012	Current accounting period extended from 31 July 2013 to 31 October 2013 (3 pages)
9 July 2012	Appointment of Mr Steven Alexander Jones as a director (2 pages)
9 July 2012	Appointment of Roy Stewart Brett as a director (2 pages)
9 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 100 (3 pages)
9 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 100 (3 pages)
9 July 2012	Appointment of Roy Stewart Brett as a director (2 pages)
9 July 2012	Appointment of Mr Steven Alexander Jones as a director (2 pages)
9 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 100 (3 pages)
2 July 2012	Termination of appointment of Peter Trainer as a secretary (1 page)
2 July 2012	Incorporation (25 pages)
2 July 2012	Incorporation (25 pages)
2 July 2012	Termination of appointment of Peter Trainer as a director (1 page)
2 July 2012	Termination of appointment of Peter Trainer as a secretary (1 page)
2 July 2012	Termination of appointment of Susan Mcintosh as a director (1 page)
2 July 2012	Termination of appointment of Susan Mcintosh as a director (1 page)
2 July 2012	Termination of appointment of Peter Trainer as a director (1 page)

Ondine Restaurants Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland