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RATHBONE RESTAURANTS LIMITED

RATHBONE RESTAURANTS LIMITED is an active private limited company, incorporated on 27 June 2007. The nature of the business is Licensed restaurants. The company's registered office is on Innerleithen Road, Peebles. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. RATHBONE RESTAURANTS LIMITED previously had the company name DOCKSAY LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company NumberSC326393
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/2007
Country of OriginUnited Kingdom

Registered Office

Care OfOSSO
Address Line 11 INNERLEITHEN ROAD
Post TownPEEBLES
PostcodeEH45 8BA

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date25/07/2017
Last Made Up Date27/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From 25/09/2007 onwards:
RATHBONE RESTAURANTS LIMITED
Prior to 25/09/2007:
DOCKSAY LIMITED

Directors

(The company's officers)
HELEN MCGRATH
(~43 year old British national)
32 WEMYSS PLACE, PEEBLES, EH45 8JT, SCOTLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in SCOTLAND
Appointed on 05/09/2007
MR JOHN MULLEN
(~71 year old British national)
TORWOOD BONNINGTON ROAD, PEEBLES, EH45 9HF, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2014

Shareholders

(Persons of Significant Control)
Mrs Helen Mcgrath
(~43 year old British national)
OSSO, 1, Innerleithen Road, Peebles, EH45 8BA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/06/2017
Mr John Mullen
(~71 year old British national)
OSSO, 1, Innerleithen Road, Peebles, EH45 8BA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/06/2017

Connections

(Shared officers)
FMPP GROUP LIMITED
  • MR JOHN MULLEN
MZ FOODS LTD
  • MR JOHN MULLEN
  • MR JOHN MULLEN
TUGO FOOD SYSTEMS LIMITED
  • MR JOHN MULLEN
  • MR JOHN MULLEN
  • MR JOHN MULLEN
YESTER FARM DAIRIES LIMITED
  • MR JOHN MULLEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RATHBONE RESTAURANTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH45 8BA.

Map of RATHBONE RESTAURANTS LIMITED at local scale
Map of RATHBONE RESTAURANTS LIMITED at local scale
Map of RATHBONE RESTAURANTS LIMITED at district scale
Map of RATHBONE RESTAURANTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH45 8BA

Other companies with registered offices in EH45 8BA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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