Nethercommon Industrial Services Limited

Company Name	Nethercommon Industrial Services Limited
Director	Jason Hardy Andrews
Company Status	Liquidation
Company Number	SC066895
Category	Private Limited Company
Incorporation Date	24 January 1979(45 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jason Hardy Andrews
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(26 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Head Chef
Country of Residence	United Kingdom
Correspondence Address	16 Dunlin Crescent Houston Renfrewshire PA6 7JX Scotland

Secretary Name	Fiona Andrews
Nationality	British
Status	Current
Appointed	25 May 2011(32 years, 4 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland

Director Name	Anne Catherine Lindsay McKean
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1988(9 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 10 July 2007)
Role	Company Director
Correspondence Address	The Beeches Linen Mill Close Freuchie Fife KY15 7EF Scotland

Director Name	Thomas Lynch McKean
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1988(9 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 10 July 2007)
Role	Hotelier
Correspondence Address	The Beeches Linen Mill Close Freuchie Fife Ky15

Secretary Name	Thomas Lynch McKean
Nationality	British
Status	Resigned
Appointed	12 May 1988(9 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 10 July 2007)
Role	Company Director
Correspondence Address	The Beeches Linen Mill Close Freuchie Fife Ky15

Director Name	Naim Deeb
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	01 August 2005(26 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 2007)
Role	Restaurant Manager
Correspondence Address	21 Hagart Road Houston Renfrewshire PA6 7JH Scotland

Secretary Name	Pamela Runciman
Nationality	British
Status	Resigned
Appointed	10 July 2007(28 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 May 2011)
Role	Company Director
Correspondence Address	65 Lochhead Avenue Lochwinnoch Renfrewshire PA12 4AW Scotland

Contact

Website	riverinn.co.uk
Telephone	01505 613288
Telephone region	Johnstone

Location

Registered Address	4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

76k at £1	R J Hotels LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 October 2022 (1 year, 5 months ago)
Next Return Due	14 November 2023 (overdue)

Charges

8 October 1987	Delivered on: 23 October 1987 Satisfied on: 6 July 2007 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The houston inn houston, renfrewshire title no ren 5635. Fully Satisfied
29 June 1987	Delivered on: 10 July 1987 Satisfied on: 30 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
15 March 1984	Delivered on: 26 March 1984 Satisfied on: 6 July 2007 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The houston inn houston renfrewshire. Fully Satisfied
15 March 1984	Delivered on: 21 March 1984 Satisfied on: 6 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The houston inn, houston, renfrewshire. Fully Satisfied
18 November 1981	Delivered on: 23 November 1981 Satisfied on: 11 January 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
17 May 2006	Delivered on: 26 May 2006 Satisfied on: 24 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The pinetrees crosslee houston ren 5040. Fully Satisfied
11 August 2005	Delivered on: 18 August 2005 Satisfied on: 11 August 2007 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The pinetrees inn, houston road, crosslee, johnstone (title number ren 50540). Fully Satisfied
5 August 2002	Delivered on: 15 August 2002 Satisfied on: 6 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tweeddale arms hotel, high street, gifford--title number ELN4632. Fully Satisfied
17 April 2002	Delivered on: 25 April 2002 Satisfied on: 6 July 2007 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The tweeddale arms hotel, high street, gifford. Fully Satisfied
27 March 2002	Delivered on: 9 April 2002 Satisfied on: 11 August 2007 Persons entitled: Belhaven Brewery Company Limited Classification: Bond & 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
8 January 1990	Delivered on: 10 January 1990 Satisfied on: 17 April 2002 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Bond & 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
4 March 1981	Delivered on: 16 March 1981 Satisfied on: 22 July 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 1 acre and 2 hundredth or decimal parts of an acre in renfrew bounded on the east and northeast by the river cant. Fully Satisfied
28 June 2011	Delivered on: 4 July 2011 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The pintrees inn houston road crosslee johnstone ren 50540. Outstanding
23 June 2011	Delivered on: 29 June 2011 Persons entitled: Santander UK PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

14 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
16 July 2020	Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to The River Inn Houston Road Crosslee Johnstone PA6 7AW on 16 July 2020 (1 page)
12 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
23 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
30 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 76,000 (4 pages)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 76,000 (4 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
13 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 76,000 Statement of capital on 2014-11-13 GBP 76,000 (4 pages)
13 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 76,000 Statement of capital on 2014-11-13 GBP 76,000 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 76,000 (4 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 76,000 (4 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
24 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
22 December 2011	Director's details changed for Jason Hardy Andrews on 28 October 2011 (2 pages)
22 December 2011	Director's details changed for Jason Hardy Andrews on 28 October 2011 (2 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
1 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
4 July 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
4 July 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 16 (7 pages)
29 June 2011	Termination of appointment of Pamela Runciman as a secretary (2 pages)
29 June 2011	Appointment of Fiona Andrews as a secretary (3 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 16 (7 pages)
29 June 2011	Appointment of Fiona Andrews as a secretary (3 pages)
29 June 2011	Termination of appointment of Pamela Runciman as a secretary (2 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 April 2011	Secretary's details changed for Pamela Runciman on 7 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Pamela Runciman on 7 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Pamela Runciman on 7 April 2011 (2 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 May 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 January 2009	Return made up to 31/10/08; full list of members (3 pages)
14 January 2009	Return made up to 31/10/08; full list of members (3 pages)
29 October 2008	Registered office changed on 29/10/2008 from river inn houston road crosslee renfrewshire PA8 7AW (1 page)
29 October 2008	Registered office changed on 29/10/2008 from river inn houston road crosslee renfrewshire PA8 7AW (1 page)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 December 2007	Return made up to 31/10/07; full list of members (4 pages)
18 December 2007	Return made up to 31/10/07; full list of members (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
6 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
11 August 2007	Dec mort/charge * (2 pages)
11 August 2007	Dec mort/charge * (2 pages)
11 August 2007	Dec mort/charge * (2 pages)
11 August 2007	Dec mort/charge * (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Declaration of assistance for shares acquisition (10 pages)
20 July 2007	Declaration of assistance for shares acquisition (10 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New secretary appointed (1 page)
6 July 2007	Dec mort/charge * (2 pages)
6 July 2007	Dec mort/charge * (2 pages)
6 July 2007	Dec mort/charge * (2 pages)
6 July 2007	Dec mort/charge * (2 pages)
6 July 2007	Dec mort/charge * (2 pages)
6 July 2007	Dec mort/charge * (2 pages)
6 July 2007	Dec mort/charge * (2 pages)
6 July 2007	Dec mort/charge * (2 pages)
6 July 2007	Dec mort/charge * (2 pages)
6 July 2007	Dec mort/charge * (2 pages)
3 April 2007	Ad 21/03/07--------- Â£ si 26000@1=26000 Â£ ic 50000/76000 (2 pages)
3 April 2007	Ad 21/03/07--------- Â£ si 26000@1=26000 Â£ ic 50000/76000 (2 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
14 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2006	Return made up to 31/10/06; full list of members (9 pages)
14 November 2006	Nc inc already adjusted 19/10/06 (1 page)
14 November 2006	Return made up to 31/10/06; full list of members (9 pages)
14 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2006	Nc inc already adjusted 19/10/06 (1 page)
26 May 2006	Partic of mort/charge * (3 pages)
26 May 2006	Partic of mort/charge * (3 pages)
29 March 2006	Alterations to a floating charge (5 pages)
29 March 2006	Alterations to a floating charge (5 pages)
29 March 2006	Alterations to a floating charge (5 pages)
29 March 2006	Alterations to a floating charge (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 October 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 October 2005	Registered office changed on 18/10/05 from: abercorn house 79 renfrew road paisley PA3 4DA (1 page)
18 October 2005	Registered office changed on 18/10/05 from: abercorn house 79 renfrew road paisley PA3 4DA (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
18 August 2005	Partic of mort/charge * (3 pages)
18 August 2005	Partic of mort/charge * (3 pages)
4 May 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
4 May 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
12 January 2005	Return made up to 31/10/04; full list of members (8 pages)
12 January 2005	Return made up to 31/10/04; full list of members (8 pages)
15 April 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
15 April 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
3 February 2004	Return made up to 31/10/03; full list of members (8 pages)
3 February 2004	Return made up to 31/10/03; full list of members (8 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 January 2003	Return made up to 31/10/02; full list of members (8 pages)
2 January 2003	Return made up to 31/10/02; full list of members (8 pages)
15 August 2002	Partic of mort/charge * (5 pages)
15 August 2002	Partic of mort/charge * (5 pages)
8 August 2002	Alterations to a floating charge (8 pages)
8 August 2002	Alterations to a floating charge (8 pages)
8 August 2002	Alterations to a floating charge (8 pages)
8 August 2002	Alterations to a floating charge (8 pages)
2 May 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
2 May 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
25 April 2002	Partic of mort/charge * (5 pages)
25 April 2002	Partic of mort/charge * (5 pages)
17 April 2002	Dec mort/charge * (5 pages)
17 April 2002	Dec mort/charge * (5 pages)
9 April 2002	Partic of mort/charge * (6 pages)
9 April 2002	Partic of mort/charge * (6 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
4 December 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 04/12/01 (7 pages)
4 December 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 04/12/01 (7 pages)
30 April 2001	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 30/04/01 (7 pages)
30 April 2001	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 30/04/01 (7 pages)
3 April 2001	Registered office changed on 03/04/01 from: c/o milne craig & corson 9 orr square paisley renfrewshire PA1 2DL (1 page)
3 April 2001	Registered office changed on 03/04/01 from: c/o milne craig & corson 9 orr square paisley renfrewshire PA1 2DL (1 page)
2 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
2 February 2001	Registered office changed on 02/02/01 from: the houston inn north street houston renfrewshire PA6 7HF (1 page)
2 February 2001	Registered office changed on 02/02/01 from: the houston inn north street houston renfrewshire PA6 7HF (1 page)
22 February 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
22 February 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
17 November 1999	Return made up to 31/10/99; full list of members (7 pages)
17 November 1999	Return made up to 31/10/99; full list of members (7 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
26 November 1998	Return made up to 31/10/98; full list of members (6 pages)
26 November 1998	Return made up to 31/10/98; full list of members (6 pages)
8 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
8 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
13 November 1997	Return made up to 31/10/97; no change of members (4 pages)
13 November 1997	Return made up to 31/10/97; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
2 December 1996	Return made up to 31/10/96; no change of members (4 pages)
2 December 1996	Return made up to 31/10/96; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
8 November 1995	Return made up to 31/10/95; full list of members (6 pages)
8 November 1995	Return made up to 31/10/95; full list of members (6 pages)
12 January 1990	Alterations to a floating charge (5 pages)
12 January 1990	Alterations to a floating charge (5 pages)
12 January 1990	Alterations to a floating charge (5 pages)
12 January 1990	Alterations to a floating charge (5 pages)
23 October 1987	Partic of mort/charge 9828 (3 pages)
23 October 1987	Partic of mort/charge 9828 (3 pages)
10 July 1987	Partic of mort/charge 6430 (3 pages)
10 July 1987	Partic of mort/charge 6430 (3 pages)
24 January 1979	Incorporation (19 pages)
24 January 1979	Incorporation (19 pages)

Nethercommon Industrial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland