ONDINE RESTAURANTS LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
ONDINE RESTAURANTS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ONDINE RESTAURANTS LTD. was incorporated 11 years ago on 02/07/2012 and has the registered number: SC427362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONDINE RESTAURANTS LTD. was incorporated 11 years ago on 02/07/2012 and has the registered number: SC427362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONDINE RESTAURANTS LTD. - EDINBURGH
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
36 WOODHALL BANK
EDINBURGH
EH13 0HJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EUAN SCOTT MCGLASHAN | Jan 1967 | British | Director | 2023-02-22 | CURRENT |
| MRS KARIN ELIZABETH BRETT | Jan 1966 | British | Director | 2015-06-05 | CURRENT |
| MR ROY STEWART BRETT | Oct 1968 | British | Director | 2012-07-02 | CURRENT |
| MR ANDREW MELVILLE | Secretary | 2020-03-15 | CURRENT | ||
| MR PETER TRAINER | May 1952 | Director | 2012-07-02 UNTIL 2012-07-02 | RESIGNED | |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Director | 2012-07-02 UNTIL 2012-07-02 | RESIGNED |
| MR STEVEN ALEXANDER JONES | May 1972 | British | Director | 2012-07-02 UNTIL 2015-06-05 | RESIGNED |
| MR PETER TRAINER | May 1952 | Secretary | 2012-07-02 UNTIL 2012-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Karin Elizabeth Brett | 2016-04-06 | 1/1966 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Roy Stewart Brett | 2016-04-06 | 10/1968 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ONDINE_RESTAURANTS_LTD - Accounts | 2023-06-06 | 31-12-2022 | £213,508 Cash £-74,323 equity |
| ONDINE_RESTAURANTS_LTD - Accounts | 2022-12-02 | 31-12-2021 | £221,407 Cash £2,482 equity |
| ONDINE_RESTAURANTS_LTD - Accounts | 2021-12-21 | 31-12-2020 | £68,640 Cash £-48,004 equity |
| Accounts Submission | 2021-04-28 | 30-04-2020 | £33,782 Cash £-12,009 equity |
| Ondine Restaurants Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 30-04-2019 | £56,083 Cash £8,638 equity |
| Ondine Restaurants Ltd. - Accounts to registrar (filleted) - small 18.1 | 2018-08-01 | 31-10-2017 | £153,990 Cash £332 equity |
| Ondine Restaurants Ltd. - Abbreviated accounts 16.3 | 2017-08-01 | 31-10-2016 | £196,174 Cash £-3,782 equity |
| Ondine Restaurants Ltd. - Abbreviated accounts 16.1 | 2016-06-17 | 31-10-2015 | £294,252 Cash £57,339 equity |
| Ondine Restaurants Ltd. - Limited company - abbreviated - 11.6 | 2015-07-09 | 31-10-2014 | £170,503 Cash £40,796 equity |