PREMIUM DINING RESTAURANTS AND PUBS LIMITED - DUNBAR
Company Profile | Company Filings |
Overview
PREMIUM DINING RESTAURANTS AND PUBS LIMITED is a Private Limited Company from DUNBAR and has the status: Active.
PREMIUM DINING RESTAURANTS AND PUBS LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: SC181811. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIUM DINING RESTAURANTS AND PUBS LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: SC181811. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIUM DINING RESTAURANTS AND PUBS LIMITED - DUNBAR
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 | 01/01/2023 | 30/09/2024 |
Registered Office
BELHAVEN BREWERY
DUNBAR
EAST LOTHIAN
EH42 1PE
This Company Originates in : United Kingdom
Previous trading names include:
LOCH FYNE RESTAURANTS LIMITED (until 26/06/2013)
LOCH FYNE RESTAURANTS LIMITED (until 26/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINDSAY ANNE KESWICK | Mar 1965 | British | Secretary | 2007-08-07 | CURRENT |
MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2018-01-31 | CURRENT |
MR NICHOLAS STEPHEN MACKENZIE | Jul 1968 | British | Director | 2019-05-01 | CURRENT |
MR CHARLES JEREMY MAWDESLEY HARDIE | Jun 1938 | British | Director | 1999-11-26 UNTIL 2001-01-01 | RESIGNED |
MR ROBERT HARVEY CRAIG | British | Secretary | 1997-12-30 UNTIL 2007-08-07 | RESIGNED | |
ROBERT WHITE | Sep 1962 | British | Director | 2007-03-21 UNTIL 2007-08-07 | RESIGNED |
MR IAN ROBERT HOWARD GLYN | Feb 1951 | British | Director | 1997-12-31 UNTIL 2007-08-07 | RESIGNED |
MR JONATHAN PAUL WEBSTER | Dec 1961 | British | Director | 2009-07-17 UNTIL 2015-12-31 | RESIGNED |
JASON THOMAS | Mar 1971 | British | Director | 2007-03-21 UNTIL 2007-08-07 | RESIGNED |
SIMON JOHN NOBLE | Oct 1936 | British | Director | 1997-12-31 UNTIL 2001-01-01 | RESIGNED |
RICHARD JOHN MORRIS | May 1965 | British | Director | 2001-01-01 UNTIL 2011-04-22 | RESIGNED |
MS HELEN LOUISE MELVIN | Jul 1968 | British | Director | 2001-05-22 UNTIL 2008-11-05 | RESIGNED |
MR RICHARD LEWIS | Oct 1970 | British | Director | 2019-05-01 UNTIL 2019-08-31 | RESIGNED |
JOHN ANDREW LANE | Sep 1951 | British | Director | 1997-12-30 UNTIL 2005-12-07 | RESIGNED |
MR STEPHEN FREDERICK JEBSON | Mar 1969 | British | Director | 2014-03-12 UNTIL 2015-02-28 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Director | 1997-12-30 UNTIL 1997-12-30 | RESIGNED | ||
MR IAN ROBERT HOWARD GLYN | Feb 1951 | British | Director | 2007-08-08 UNTIL 2008-10-31 | RESIGNED |
MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2011-09-09 UNTIL 2014-09-29 | RESIGNED |
MR STEPHEN PETER EDWARDS | Feb 1964 | British | Director | 2000-05-12 UNTIL 2001-01-01 | RESIGNED |
MR MARK DERRY | Jun 1960 | British | Director | 1999-04-06 UNTIL 2009-08-07 | RESIGNED |
MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2015-01-15 UNTIL 2018-01-31 | RESIGNED |
MR IAN ALAN BULL | Jan 1961 | British | Director | 2007-08-07 UNTIL 2011-06-30 | RESIGNED |
JEREMY BROWN | Aug 1966 | British | Director | 2007-03-21 UNTIL 2007-08-07 | RESIGNED |
MR ROONEY ANAND | May 1964 | British | Director | 2007-08-07 UNTIL 2019-04-30 | RESIGNED |
MR JUSTIN PETER RENWICK ADAMS | Sep 1965 | British | Director | 2009-09-29 UNTIL 2009-10-12 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1997-12-30 UNTIL 1997-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G.K. Holdings No. 1 Limited | 2016-04-06 | Bury St Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |