Established in 2012, Ondine Restaurants Ltd are based in Edinburgh. Currently we aren't aware of the number of employees at the this business. The companies directors are Melville, Andrew, Brett, Karin Elizabeth, Brett, Roy Stewart, Jones, Steven Alexander.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRETT, Karin Elizabeth | 05 June 2015 | - | 1 |
| BRETT, Roy Stewart | 02 July 2012 | - | 1 |
| JONES, Steven Alexander | 02 July 2012 | 05 June 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELVILLE, Andrew | 15 March 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| AD01 - Change of registered office address | 15 March 2020 | |
| AP03 - Appointment of secretary | 15 March 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| AA01 - Change of accounting reference date | 15 July 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 31 July 2017 | |
| CS01 - N/A | 10 July 2017 | |
| AD01 - Change of registered office address | 16 May 2017 | |
| CS01 - N/A | 12 July 2016 | |
| AA - Annual Accounts | 16 June 2016 | |
| MR01 - N/A | 08 April 2016 | |
| CH01 - Change of particulars for director | 05 October 2015 | |
| AD01 - Change of registered office address | 05 October 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| AP01 - Appointment of director | 10 June 2015 | |
| TM01 - Termination of appointment of director | 10 June 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| MR04 - N/A | 08 October 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 20 November 2012 | |
| AA01 - Change of accounting reference date | 16 November 2012 | |
| SH01 - Return of Allotment of shares | 09 July 2012 | |
| AP01 - Appointment of director | 09 July 2012 | |
| AP01 - Appointment of director | 09 July 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| TM02 - Termination of appointment of secretary | 02 July 2012 | |
| NEWINC - New incorporation documents | 02 July 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 March 2016 | Outstanding |
N/A |
| Floating charge | 08 November 2012 | Fully Satisfied |
N/A |
