Mussel Inn Limited

Company Name	Mussel Inn Limited
Company Status	Active
Company Number	SC111821
Category	Private Limited Company
Incorporation Date	22 June 1988(35 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5552	Catering
SIC 56210	Event catering activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Secretary Name	Mr James Anthony Walford
Nationality	British
Status	Current
Appointed	01 December 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mr James Anthony Walford
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 June 1993(4 years, 12 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mr Anthony Peter Wynn Durrant
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(10 years, 5 months after company formation)
Appointment Duration	25 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gwendolen Avenue London SW15 6EH

Director Name	Mr Jan Olof Johansson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Swedish
Status	Current
Appointed	11 May 2000(11 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mr Walter Thomas Speirs
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 May 2000(11 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Role	Shellfish Farmer
Country of Residence	United Kingdom
Correspondence Address	Allt-Na-Sith Achnacloich Connel Argyll PA37 1PR Scotland

Director Name	Joseph Arthur Bannister
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1990(1 year, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1991)
Role	Accountant
Correspondence Address	20 Rue Jean Chalop L 1324 Luxembourg Luxembourg

Director Name	Francis Hoogewerf
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1990(1 year, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1991)
Role	Accountant
Correspondence Address	Boite Postal 878 25 Boulevard Royal Foreign

Director Name	Michael Francis George Walford
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(3 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 December 1998)
Role	Company Director
Correspondence Address	Scalpay House Isle Of Scalpay Broadford Isle Of Skye IV49 9BS Scotland

Director Name	Jack Mordejay Benzimra
Date of Birth	May 1918 (Born 106 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	01 December 1998(10 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 January 2006)
Role	Retired
Correspondence Address	27 Fairacres Roehampton Lane London SW15 5LX

Secretary Name	Moores Rowland (Corporation)
Status	Resigned
Appointed	25 August 1988(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 1991)
Correspondence Address	7 Melville Crescent Edinburgh Midlothian EH3 7NA Scotland

Contact

Website	mussel-inn.com
Telephone	0131 5583708
Telephone region	Edinburgh

Location

Registered Address	C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

36k at £1	Trimalgam Investments LTD 60.00% Ordinary A
12k at £1	Jan Olof Johansson 20.00% Ordinary B
6k at £1	John Olof Johansson 10.00% Ordinary A
6k at £1	Walter Speirs 10.00% Ordinary A
1 at £1	Brodies & Co (Trustees) LTD 0.00% Ordinary A

Financials

Year	2014
Net Worth	£213,737
Cash	£148,634
Current Liabilities	£310,112

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

3 February 2021	Delivered on: 11 February 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
26 May 2005	Delivered on: 10 June 2005 Satisfied on: 21 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The store premises at rose street lane north, edinburgh (title number MID75954). Fully Satisfied
26 May 2005	Delivered on: 9 June 2005 Satisfied on: 21 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenant's interest in the lease of 61-65 rose street, edinburgh (title number MID59624). Fully Satisfied
26 May 2005	Delivered on: 4 June 2005 Satisfied on: 21 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenant's interest under the lease of the property known as and forming 157 hope street, glasgow (title number GLA137330). Fully Satisfied
14 February 2001	Delivered on: 23 February 2001 Satisfied on: 4 November 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

15 August 2023	Unaudited abridged accounts made up to 30 November 2022 (10 pages)
22 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
31 August 2022	Unaudited abridged accounts made up to 30 November 2021 (10 pages)
22 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
31 August 2021	Unaudited abridged accounts made up to 30 November 2020 (9 pages)
25 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
24 March 2021	Registered office address changed from 157 Hope Street Glasgow G2 2UQ Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 24 March 2021 (1 page)
24 March 2021	Director's details changed for Mr James Anthony Walford on 19 March 2021 (2 pages)
11 February 2021	Registration of charge SC1118210005, created on 3 February 2021 (16 pages)
31 August 2020	Unaudited abridged accounts made up to 30 November 2019 (9 pages)
24 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
11 July 2019	Audited abridged accounts made up to 30 November 2018 (8 pages)
28 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
25 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
1 June 2018	Audited abridged accounts made up to 30 November 2017 (8 pages)
17 August 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
17 August 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
16 August 2017	Notification of Trimalgam Investments Limited as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Trimalgam Investments Limited as a person with significant control on 6 April 2016 (2 pages)
30 May 2017	Accounts for a small company made up to 30 November 2016 (8 pages)
30 May 2017	Accounts for a small company made up to 30 November 2016 (8 pages)
27 March 2017	Registered office address changed from 5 Dundonald Street Edinburgh EH3 6RX to 157 Hope Street Glasgow G2 2UQ on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from 5 Dundonald Street Edinburgh EH3 6RX to 157 Hope Street Glasgow G2 2UQ on 27 March 2017 (1 page)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 60,000 (7 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 60,000 (7 pages)
23 June 2016	Accounts for a small company made up to 30 November 2015 (8 pages)
23 June 2016	Accounts for a small company made up to 30 November 2015 (8 pages)
12 August 2015	Accounts for a small company made up to 30 November 2014 (8 pages)
12 August 2015	Accounts for a small company made up to 30 November 2014 (8 pages)
9 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 60,000 (7 pages)
9 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 60,000 (7 pages)
18 August 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
18 August 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
14 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 60,000 (7 pages)
14 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 60,000 (7 pages)
29 August 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
29 August 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
13 July 2013	Director's details changed for Jan Olof Johansson on 27 April 2012 (2 pages)
13 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13 (7 pages)
13 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13 (7 pages)
13 July 2013	Director's details changed for Jan Olof Johansson on 27 April 2012 (2 pages)
20 July 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
20 July 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
4 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
24 June 2011	Director's details changed for Mr James Anthony Walford on 2 January 2011 (2 pages)
24 June 2011	Director's details changed for Mr James Anthony Walford on 2 January 2011 (2 pages)
24 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
24 June 2011	Director's details changed for Mr James Anthony Walford on 2 January 2011 (2 pages)
24 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Secretary's details changed for Mr James Anthony Walford on 2 January 2011 (1 page)
23 June 2011	Secretary's details changed for Mr James Anthony Walford on 2 January 2011 (1 page)
23 June 2011	Secretary's details changed for Mr James Anthony Walford on 2 January 2011 (1 page)
7 June 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
7 June 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
21 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
21 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
21 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
21 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
21 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
21 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
4 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
11 August 2010	Accounts for a small company made up to 30 November 2009 (8 pages)
11 August 2010	Accounts for a small company made up to 30 November 2009 (8 pages)
30 July 2010	Director's details changed for Jan Olof Johansson on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Jan Olof Johansson on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for James Anthony Walford on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Jan Olof Johansson on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for James Anthony Walford on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for James Anthony Walford on 1 January 2010 (2 pages)
30 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
30 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
17 July 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
17 July 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
1 July 2009	Return made up to 20/06/09; full list of members (5 pages)
1 July 2009	Return made up to 20/06/09; full list of members (5 pages)
18 August 2008	Return made up to 20/06/08; full list of members (5 pages)
18 August 2008	Return made up to 20/06/08; full list of members (5 pages)
11 June 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
11 June 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
22 June 2007	Return made up to 20/06/07; full list of members (3 pages)
22 June 2007	Return made up to 20/06/07; full list of members (3 pages)
22 May 2007	Accounts for a small company made up to 30 November 2006 (9 pages)
22 May 2007	Accounts for a small company made up to 30 November 2006 (9 pages)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 July 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
24 July 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Return made up to 20/06/06; full list of members (3 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Return made up to 20/06/06; full list of members (3 pages)
30 August 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
30 August 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Return made up to 20/06/05; full list of members (3 pages)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Return made up to 20/06/05; full list of members (3 pages)
10 June 2005	Partic of mort/charge * (3 pages)
10 June 2005	Partic of mort/charge * (3 pages)
9 June 2005	Partic of mort/charge * (3 pages)
9 June 2005	Partic of mort/charge * (3 pages)
4 June 2005	Partic of mort/charge * (3 pages)
4 June 2005	Partic of mort/charge * (3 pages)
17 August 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
17 August 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
22 June 2004	Return made up to 20/06/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2004	Return made up to 20/06/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2003	Return made up to 20/06/03; full list of members (8 pages)
26 June 2003	Return made up to 20/06/03; full list of members (8 pages)
10 June 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
10 June 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
2 September 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
2 September 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
10 July 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 10/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 July 2002	Ad 28/09/01-16/10/01 Â£ si 22500@1=22500 Â£ ic 37500/60000 (2 pages)
10 July 2002	Ad 28/09/01-16/10/01 Â£ si 22500@1=22500 Â£ ic 37500/60000 (2 pages)
10 July 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 10/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 September 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
10 September 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
28 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2001	Accounts for a small company made up to 30 November 1999 (7 pages)
27 February 2001	Accounts for a small company made up to 30 November 1999 (7 pages)
23 February 2001	Partic of mort/charge * (6 pages)
23 February 2001	Partic of mort/charge * (6 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
5 July 2000	Return made up to 20/06/00; full list of members (7 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Return made up to 20/06/00; full list of members (7 pages)
5 July 2000	New director appointed (2 pages)
19 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 June 2000	Ad 11/05/00--------- Â£ si 37498@1=37498 Â£ ic 2/37500 (2 pages)
19 June 2000	Nc inc already adjusted 08/05/00 (1 page)
19 June 2000	Ad 11/05/00--------- Â£ si 37498@1=37498 Â£ ic 2/37500 (2 pages)
19 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 June 2000	Nc inc already adjusted 08/05/00 (1 page)
13 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
13 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
24 June 1999	Return made up to 20/06/99; full list of members (6 pages)
24 June 1999	Return made up to 20/06/99; full list of members (6 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
8 April 1999	Company name changed longcatch LIMITED\certificate issued on 09/04/99 (2 pages)
8 April 1999	Company name changed longcatch LIMITED\certificate issued on 09/04/99 (2 pages)
6 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
6 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
12 June 1998	Return made up to 20/06/98; no change of members (4 pages)
12 June 1998	Return made up to 20/06/98; no change of members (4 pages)
26 August 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
26 August 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
6 July 1997	Return made up to 20/06/97; no change of members (4 pages)
6 July 1997	Return made up to 20/06/97; no change of members (4 pages)
10 July 1996	Return made up to 20/06/96; full list of members (6 pages)
10 July 1996	Return made up to 20/06/96; full list of members (6 pages)
14 March 1996	Accounts for a small company made up to 30 November 1995 (3 pages)
14 March 1996	Accounts for a small company made up to 30 November 1995 (3 pages)
27 September 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
27 September 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
30 September 1988	Memorandum and Articles of Association (7 pages)
30 September 1988	Memorandum and Articles of Association (7 pages)

Mussel Inn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland