| Company Name | Cairn Hotels (Bridge Of Allan) Limited (The) |
|---|---|
| Director | Maurice Heron |
| Company Status | Active |
| Company Number | SC064846 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1978(46 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Maurice Heron |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1989(10 years, 8 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 46 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4RP Scotland |
| Secretary Name | Mr Maurice Heron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1989(10 years, 8 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4RP Scotland |
| Director Name | Yvette Heron |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1989(10 years, 8 months after company formation) |
| Appointment Duration | 30 years, 8 months (resigned 29 September 2019) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 1 Forglen Road Bridge Of Allan Stirling Stirlingshire FK9 4BE Scotland |
Contact
| Website | fk9.co.uk |
|---|---|
| Telephone | 07 714500512 |
| Telephone region | Mobile |
Location
| Registered Address | 46 Kenilworth Road Bridge Of Allan Stirling FK9 4RP Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Maurice Heron 75.00% Ordinary |
|---|---|
| 2.5k at £1 | Yvette Heron 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
Charges
| 16 May 1990 | Delivered on: 1 June 1990 Satisfied on: 20 January 1998 Classification: Standard security Secured details: All sums due or to become due. Particulars: Meadowpark hotel bridge of allan stirling. Fully Satisfied |
|---|---|
| 23 December 1985 | Delivered on: 9 January 1986 Satisfied on: 20 January 1998 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The meadowpark hotel bridge of alloa stirling. Fully Satisfied |
| 22 April 1982 | Delivered on: 10 May 1982 Satisfied on: 21 November 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Portcullis hotel, castle wynd, stirling. Fully Satisfied |
| 22 April 1982 | Delivered on: 4 May 1982 Satisfied on: 22 December 1983 Persons entitled: Ind Coope Alloa Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The portcullis hotel, castle wynd, stirling. Fully Satisfied |
| 2 September 1980 | Delivered on: 22 September 1980 Persons entitled: Scottish & Newcastle Breweries LTD Classification: Standard security Secured details: £10,000 and all further sums to the maximum of £31,000. Particulars: The birds and bees public house, easter cornton road county of stirling. Outstanding |
Filing History
| 7 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
|---|---|
| 30 November 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 7 September 2022 | Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 7 September 2022 (1 page) |
| 29 January 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 21 December 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
| 29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 23 December 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 18 March 2020 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to 15 Gladstone Place Stirling FK8 2NN on 18 March 2020 (1 page) |
| 14 February 2020 | Termination of appointment of Yvette Heron as a director on 29 September 2019 (1 page) |
| 14 February 2020 | Confirmation statement made on 29 January 2020 with updates (4 pages) |
| 4 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 1 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 21 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 6 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 August 2011 | Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 4 August 2011 (1 page) |
| 14 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Yvette Heron on 31 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Yvette Heron on 31 January 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 8 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 12 January 2006 | Accounts for a dormant company made up to 31 March 2005 (9 pages) |
| 12 January 2006 | Accounts for a dormant company made up to 31 March 2005 (9 pages) |
| 28 January 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 28 January 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 25 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 25 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 3 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 January 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 26 January 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 5 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 5 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 January 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 31 January 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 January 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 27 January 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 January 1998 | Return made up to 29/01/98; full list of members (6 pages) |
| 29 January 1998 | Return made up to 29/01/98; full list of members (6 pages) |
| 20 January 1998 | Dec mort/charge * (2 pages) |
| 20 January 1998 | Dec mort/charge * (2 pages) |
| 20 January 1998 | Dec mort/charge * (7 pages) |
| 20 January 1998 | Dec mort/charge * (7 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 February 1997 | Return made up to 29/01/97; no change of members (4 pages) |
| 6 February 1997 | Return made up to 29/01/97; no change of members (4 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 26 January 1996 | Return made up to 29/01/96; no change of members (4 pages) |
| 26 January 1996 | Return made up to 29/01/96; no change of members (4 pages) |
| 29 November 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 29 November 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |