Company NameEdinburger Limited
Company StatusActive
Company NumberSC475852
CategoryPrivate Limited Company
Incorporation Date23 April 2014(7 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Simon Donne
Date of BirthApril 1984 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2014(same day as company formation)
RoleRestaurant Manager
Country of ResidenceScotland
Correspondence AddressCheckpoint 3 Bristo Place
Edinburgh
EH1 1EY
Scotland
Director NameMr Nicholas James Whybrew
Date of BirthJune 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2014(same day as company formation)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressCheckpoint 3 Bristo Place
Edinburgh
EH1 1EY
Scotland
Director NameMr William Walter Burdett-Coutts
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2015(11 months, 1 week after company formation)
Appointment Duration6 years, 2 months
RoleTheatre Director
Country of ResidenceUnited Kingdom
Correspondence AddressCheckpoint 3 Bristo Place
Edinburgh
EH1 1EY
Scotland
Director NameInnlaw Limited (Corporation)
StatusCurrent
Appointed31 March 2015(11 months, 1 week after company formation)
Appointment Duration6 years, 2 months
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Scotland

Contact

Websitethe.edinburger.net

Location

Registered AddressCheckpoint 3
Bristo Place
Edinburgh
EH1 1EY
Scotland
ConstituencyEdinburgh East
WardCity Centre

Shareholders

1 at £1Nicholas Whybrew
50.00%
Ordinary
1 at £1Simon Donne
50.00%
Ordinary

Financials

Year2014
Net Worth£18,539
Current Liabilities£122,208

Accounts

Latest Accounts30 April 2020 (1 year, 1 month ago)
Next Accounts Due31 January 2022 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return23 April 2021 (2 months ago)
Next Return Due7 May 2022 (10 months, 2 weeks from now)

Charges

15 May 2015Delivered on: 18 May 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

10 May 2021Confirmation statement made on 23 April 2021 with no updates (3 pages)
28 April 2021Total exemption full accounts made up to 30 April 2020 (11 pages)
6 April 2021Change of details for Mr Simon John Donne as a person with significant control on 1 April 2021 (2 pages)
6 April 2021Director's details changed for Mr Simon Donne on 1 April 2021 (2 pages)
1 May 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
28 April 2020Compulsory strike-off action has been discontinued (1 page)
27 April 2020Total exemption full accounts made up to 30 April 2019 (11 pages)
31 March 2020First Gazette notice for compulsory strike-off (1 page)
13 May 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (11 pages)
1 May 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
23 January 2018Total exemption full accounts made up to 30 April 2017 (11 pages)
25 April 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 840
(5 pages)
8 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 840
(5 pages)
2 March 2016Registered office address changed from Assembly Roxy 2 Roxburgh Place Edinburgh EH8 9SU to Checkpoint 3 Bristo Place Edinburgh EH1 1EY on 2 March 2016 (1 page)
2 March 2016Registered office address changed from Assembly Roxy 2 Roxburgh Place Edinburgh EH8 9SU to Checkpoint 3 Bristo Place Edinburgh EH1 1EY on 2 March 2016 (1 page)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
23 June 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100.00
(6 pages)
23 June 2015Change of share class name or designation (2 pages)
23 June 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100.00
(6 pages)
23 June 2015Change of share class name or designation (2 pages)
19 June 2015Appointment of Innlaw Limited as a director on 31 March 2015 (3 pages)
19 June 2015Appointment of Mr William Walter Burdett-Coutts as a director on 31 March 2015 (3 pages)
19 June 2015Appointment of Innlaw Limited as a director on 31 March 2015 (3 pages)
19 June 2015Appointment of Mr William Walter Burdett-Coutts as a director on 31 March 2015 (3 pages)
18 May 2015Registration of charge SC4758520001, created on 15 May 2015 (8 pages)
18 May 2015Registration of charge SC4758520001, created on 15 May 2015 (8 pages)
7 May 2015Change of share class name or designation (2 pages)
7 May 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100.00
(6 pages)
7 May 2015Change of share class name or designation (2 pages)
7 May 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100.00
(6 pages)
6 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
6 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(30 pages)
24 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
(3 pages)
24 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
(3 pages)
23 April 2014Incorporation
Statement of capital on 2014-04-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 April 2014Incorporation
Statement of capital on 2014-04-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)