Serkin Limited

Company Name	Serkin Limited
Directors	Nicholas Robertson Elliot and Matthew Robert Lee
Company Status	Liquidation
Company Number	SC064952
Category	Private Limited Company
Incorporation Date	24 May 1978(45 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Nicholas Robertson Elliot
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(44 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Brewery Bury St. Edmunds Suffolk IP33 1QT

Director Name	Mr Matthew Robert Lee
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(44 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Secretary Name	Lindsay Anne Keswick
Status	Current
Appointed	14 July 2022(44 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Ian Ross Brydon
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 1990)
Role	Company Director
Correspondence Address	Rue Du Bois Cramans Arbois Jura Foreign

Director Name	Ronald Clydesdale
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 December 1988(10 years, 7 months after company formation)
Appointment Duration	21 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Queensgate Glasgow Strathclyde G12 9DN Scotland

Secretary Name	Ian Ross Brydon
Nationality	British
Status	Resigned
Appointed	31 December 1988(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 1990)
Role	Company Director
Correspondence Address	Rue Du Bois Cramans Arbois Jura Foreign

Director Name	Mr Ewan Clydesdale
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1990(11 years, 9 months after company formation)
Appointment Duration	21 years (resigned 04 March 2011)
Role	Barman
Country of Residence	United Kingdom
Correspondence Address	12 Queensgate Glasgow

Secretary Name	Ewan Clydesdale
Nationality	British
Status	Resigned
Appointed	23 February 1990(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 1991)
Role	Barman
Correspondence Address	1 Beaumont Gate Glasgow Lanarkshire G12 9EE Scotland

Secretary Name	Carol Susan Wright
Nationality	British
Status	Resigned
Appointed	30 August 1991(13 years, 3 months after company formation)
Appointment Duration	30 years, 10 months (resigned 14 July 2022)
Role	Company Director
Correspondence Address	12 Ashton Lane Glasgow G12 8SJ Scotland

Director Name	Mr Colin Clydesdale
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 September 2009(31 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 July 2022)
Role	Manager
Country of Residence	Scotland
Correspondence Address	12 Ashton Lane Glasgow G12 8SJ Scotland

Director Name	Ms Carol Susan Wright
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(32 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 July 2022)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	23 Hamilton Drive Glasgow G12 8DN Scotland

Contact

Website	www.stravaigin2.com

Location

Registered Address	Belhaven Brewery Dunbar East Lothian EH42 1PE Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton
Address Matches	3 other UK companies use this postal address

Shareholders

40k at £1	Jeely Peece LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£142,163
Cash	£2,000
Current Liabilities	£1,228,257

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2023 (1 year, 3 months ago)
Next Return Due	15 January 2024 (overdue)

Charges

23 January 2015	Delivered on: 11 February 2015 Persons entitled: Ewan Clydesdale Classification: A registered charge Outstanding
4 February 2015	Delivered on: 7 February 2015 Persons entitled: Ewan Clydesdale Classification: A registered charge Particulars: 8 ruthven lane; 26 gibson street; 11 sandringham lane, glasgow GLA10862 GLA12801. Outstanding
19 July 2010	Delivered on: 28 July 2010 Persons entitled: Thomas Fleming and Another Classification: Standard security Secured details: Â£200,000. Particulars: Ground floor premises at 26 gibson street, glasgow title number GLA12801. Outstanding
22 October 1993	Delivered on: 29 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Restaurant premises known as and forming "spaghetti factory", 28/30 gibson street, glasgow title no gla 8712. Outstanding
22 October 1993	Delivered on: 29 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Restaurant premises known as and forming "back alley" 8 ruthven lane, glasgow title no gla 10862. Outstanding
6 October 1993	Delivered on: 13 October 1993 Persons entitled: The Royal Bank of Scotland 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
15 November 1984	Delivered on: 21 November 1984 Satisfied on: 5 October 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security 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. Fully Satisfied
2 July 1984	Delivered on: 6 July 1984 Satisfied on: 5 October 1989 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied

Filing History

28 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
8 January 2020	Confirmation statement made on 1 January 2020 with no updates (2 pages)
20 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
11 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
18 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 40,000 (5 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 40,000 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 February 2015	Registration of charge SC0649520008, created on 23 January 2015 (13 pages)
11 February 2015	Alterations to floating charge 3 (13 pages)
11 February 2015	Alterations to a floating charge (11 pages)
11 February 2015	Alterations to floating charge 3 (13 pages)
11 February 2015	Registration of charge SC0649520008, created on 23 January 2015 (13 pages)
11 February 2015	Alterations to a floating charge (11 pages)
7 February 2015	Registration of charge SC0649520007, created on 4 February 2015 (12 pages)
7 February 2015	Registration of charge SC0649520007, created on 4 February 2015 (12 pages)
7 February 2015	Registration of charge SC0649520007, created on 4 February 2015 (12 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 40,000 (5 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 40,000 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 40,000 (5 pages)
3 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 40,000 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 February 2012	Secretary's details changed for Carol Susan Wright on 1 January 2011 (2 pages)
28 February 2012	Director's details changed for Mr Colin Clydesdale on 1 January 2011 (2 pages)
28 February 2012	Director's details changed for Mr Colin Clydesdale on 1 January 2011 (2 pages)
28 February 2012	Director's details changed for Mr Colin Clydesdale on 1 January 2011 (2 pages)
28 February 2012	Secretary's details changed for Carol Susan Wright on 1 January 2011 (2 pages)
28 February 2012	Secretary's details changed for Carol Susan Wright on 1 January 2011 (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 March 2011	Termination of appointment of Ewan Clydesdale as a director (1 page)
7 March 2011	Appointment of Ms Carol Susan Wright as a director (2 pages)
7 March 2011	Termination of appointment of Ewan Clydesdale as a director (1 page)
7 March 2011	Appointment of Ms Carol Susan Wright as a director (2 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 6 (3 pages)
10 December 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 6 (3 pages)
18 November 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 4 (3 pages)
18 November 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 5 (3 pages)
18 November 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 5 (3 pages)
18 November 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 4 (3 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
7 June 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 June 2010	Termination of appointment of Ronald Clydesdale as a director (1 page)
7 June 2010	Termination of appointment of Ronald Clydesdale as a director (1 page)
28 April 2010	Director's details changed for Ewan Clydesdale on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Colin Clydesdale on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Colin Clydesdale on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Ewan Clydesdale on 31 March 2010 (2 pages)
19 February 2010	Current accounting period extended from 30 January 2010 to 31 March 2010 (3 pages)
19 February 2010	Current accounting period extended from 30 January 2010 to 31 March 2010 (3 pages)
14 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
29 September 2009	Director appointed colin clydesdale (1 page)
29 September 2009	Director appointed colin clydesdale (1 page)
27 August 2009	Return made up to 31/12/08; full list of members (4 pages)
27 August 2009	Return made up to 31/12/08; full list of members (4 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
26 November 2008	Return made up to 31/12/07; full list of members; amend (10 pages)
26 November 2008	Return made up to 31/12/07; full list of members; amend (10 pages)
14 February 2008	Return made up to 31/12/07; full list of members (3 pages)
14 February 2008	Return made up to 31/12/07; full list of members (3 pages)
4 December 2007	Accounts for a small company made up to 30 January 2007 (7 pages)
4 December 2007	Accounts for a small company made up to 30 January 2007 (7 pages)
13 February 2007	Return made up to 31/12/06; full list of members (7 pages)
13 February 2007	Return made up to 31/12/06; full list of members (7 pages)
14 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
14 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
22 December 2005	Return made up to 31/12/05; full list of members (7 pages)
22 December 2005	Return made up to 31/12/05; full list of members (7 pages)
1 December 2005	Accounts for a small company made up to 30 January 2005 (7 pages)
1 December 2005	Accounts for a small company made up to 30 January 2005 (7 pages)
31 January 2005	Accounts for a small company made up to 31 January 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 31 January 2004 (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 February 2004	Return made up to 31/12/03; full list of members (7 pages)
26 February 2004	Return made up to 31/12/03; full list of members (7 pages)
24 September 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
24 September 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
2 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
16 January 2002	Return made up to 31/12/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 January 2002	Return made up to 31/12/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
29 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
27 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
27 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
1 February 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; full list of members (5 pages)
9 January 1998	Return made up to 31/12/97; full list of members (5 pages)
8 October 1997	Accounting reference date extended from 30/09/97 to 30/01/98 (2 pages)
8 October 1997	Accounting reference date extended from 30/09/97 to 30/01/98 (2 pages)
28 July 1997	Full accounts made up to 30 September 1996 (15 pages)
28 July 1997	Full accounts made up to 30 September 1996 (15 pages)
6 February 1997	Return made up to 31/12/96; no change of members (4 pages)
6 February 1997	Return made up to 31/12/96; no change of members (4 pages)
5 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
5 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
20 December 1995	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
20 December 1995	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
11 August 1995	Full accounts made up to 30 September 1994 (12 pages)
11 August 1995	Full accounts made up to 30 September 1994 (12 pages)
24 May 1978	Incorporation (16 pages)

Serkin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland