Company NameO'Brien Brothers (Taverns) Limited
DirectorsThomas O'Brien and Michael O'Brien
Company StatusActive
Company NumberSC063308
CategoryPrivate Limited Company
Incorporation Date18 October 1977(46 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameThomas O'Brien
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(11 years, 2 months after company formation)
Appointment Duration35 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCommercial Bar
High Street
Invergordon
Ross-Shire
Iv18
Director NameMichael O'Brien
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(11 years, 2 months after company formation)
Appointment Duration35 years, 3 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCoalpark Clonbur
Clonbur
County Galway
Ireland
Secretary NameMichael O'Brien
NationalityBritish
StatusCurrent
Appointed31 December 1988(11 years, 2 months after company formation)
Appointment Duration35 years, 3 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCoalpark Clonbur
Clonbur
County Galway
Ireland

Location

Registered Address18 Stafford Street
Tain
Ross-Shire
IV19 1AZ
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Michael O'brien
50.00%
Ordinary
1 at £1Thomas O'brien
50.00%
Ordinary

Financials

Year2014
Net Worth£42,561
Cash£4,179
Current Liabilities£50,328

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due30 July 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 October

Returns

Latest Return10 April 2023 (11 months, 3 weeks ago)
Next Return Due24 April 2024 (3 weeks, 5 days from now)

Charges

24 May 1989Delivered on: 26 May 1989
Persons entitled: Scottish & Newcastle Breweries PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

30 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
13 April 2023Confirmation statement made on 10 April 2023 with no updates (3 pages)
27 July 2022Micro company accounts made up to 30 October 2021 (3 pages)
12 April 2022Confirmation statement made on 10 April 2022 with no updates (3 pages)
28 October 2021Micro company accounts made up to 30 October 2020 (3 pages)
30 July 2021Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
13 May 2021Registered office address changed from 1 Viewfield Park Tain Ross-Shire IV19 1RJ to 15 Lamington Street Tain IV19 1AA on 13 May 2021 (1 page)
13 May 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
31 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
1 May 2020Director's details changed for Michael O'brien on 1 May 2020 (2 pages)
1 May 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
1 May 2020Change of details for Michael O'brien as a person with significant control on 1 May 2020 (2 pages)
1 May 2020Secretary's details changed for Michael O'brien on 1 May 2020 (1 page)
5 November 2019Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to 1 Viewfield Park Tain Ross-Shire IV19 1RJ on 5 November 2019 (2 pages)
30 August 2019Micro company accounts made up to 31 October 2018 (5 pages)
10 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
7 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 December 2018Amended total exemption full accounts made up to 31 October 2017 (7 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
18 April 2018Compulsory strike-off action has been discontinued (1 page)
17 April 2018Compulsory strike-off action has been suspended (1 page)
17 April 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 March 2018First Gazette notice for compulsory strike-off (1 page)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
11 April 2017Compulsory strike-off action has been discontinued (1 page)
11 April 2017Compulsory strike-off action has been discontinued (1 page)
8 April 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
8 April 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
30 May 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 May 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
21 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
(5 pages)
21 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
(5 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
(5 pages)
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
(5 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
(5 pages)
30 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
(5 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 June 2011Total exemption full accounts made up to 31 October 2010 (9 pages)
6 June 2011Total exemption full accounts made up to 31 October 2010 (9 pages)
20 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 August 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
2 August 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
10 February 2010Director's details changed for Thomas O'brien on 10 February 2010 (2 pages)
10 February 2010Director's details changed for Michael O'brien on 10 February 2010 (2 pages)
10 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 February 2010Director's details changed for Thomas O'brien on 10 February 2010 (2 pages)
10 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 February 2010Director's details changed for Michael O'brien on 10 February 2010 (2 pages)
13 March 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
13 March 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
6 February 2009Return made up to 31/12/08; full list of members (4 pages)
6 February 2009Return made up to 31/12/08; full list of members (4 pages)
21 July 2008Total exemption full accounts made up to 31 October 2007 (9 pages)
21 July 2008Total exemption full accounts made up to 31 October 2007 (9 pages)
10 January 2008Return made up to 31/12/07; full list of members (2 pages)
10 January 2008Return made up to 31/12/07; full list of members (2 pages)
22 March 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
22 March 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
12 January 2007Return made up to 31/12/06; full list of members (2 pages)
12 January 2007Return made up to 31/12/06; full list of members (2 pages)
16 August 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
16 August 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
13 January 2006Return made up to 31/12/05; full list of members (2 pages)
13 January 2006Return made up to 31/12/05; full list of members (2 pages)
29 January 2005Return made up to 31/12/04; full list of members (7 pages)
29 January 2005Return made up to 31/12/04; full list of members (7 pages)
22 December 2004Total exemption full accounts made up to 31 October 2004 (9 pages)
22 December 2004Total exemption full accounts made up to 31 October 2004 (9 pages)
14 April 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
14 April 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
6 January 2004Return made up to 31/12/03; full list of members (7 pages)
6 January 2004Return made up to 31/12/03; full list of members (7 pages)
23 January 2003Return made up to 31/12/02; full list of members (7 pages)
23 January 2003Return made up to 31/12/02; full list of members (7 pages)
23 January 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
23 January 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
31 July 2002Total exemption full accounts made up to 31 October 2001 (8 pages)
31 July 2002Total exemption full accounts made up to 31 October 2001 (8 pages)
23 January 2002Return made up to 31/12/01; full list of members (6 pages)
23 January 2002Return made up to 31/12/01; full list of members (6 pages)
29 August 2001Total exemption full accounts made up to 31 October 2000 (9 pages)
29 August 2001Total exemption full accounts made up to 31 October 2000 (9 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
15 September 2000Full accounts made up to 31 October 1999 (9 pages)
15 September 2000Full accounts made up to 31 October 1999 (9 pages)
24 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 August 1999Full accounts made up to 31 October 1998 (8 pages)
6 August 1999Full accounts made up to 31 October 1998 (8 pages)
12 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 July 1998Full accounts made up to 31 October 1997 (8 pages)
2 July 1998Full accounts made up to 31 October 1997 (8 pages)
6 January 1998Return made up to 31/12/97; no change of members (4 pages)
6 January 1998Return made up to 31/12/97; no change of members (4 pages)
1 September 1997Full accounts made up to 31 October 1996 (8 pages)
1 September 1997Full accounts made up to 31 October 1996 (8 pages)
10 January 1997Return made up to 31/12/96; no change of members (4 pages)
10 January 1997Return made up to 31/12/96; no change of members (4 pages)
9 May 1996Full accounts made up to 31 October 1995 (8 pages)
9 May 1996Full accounts made up to 31 October 1995 (8 pages)
5 February 1996Return made up to 31/12/95; full list of members (6 pages)
5 February 1996Return made up to 31/12/95; full list of members (6 pages)
5 January 1996Full accounts made up to 31 October 1994 (8 pages)
5 January 1996Full accounts made up to 31 October 1994 (8 pages)
10 October 1977Certificate of incorporation (1 page)
10 October 1977Certificate of incorporation (1 page)