| Company Name | Mollinsburn Inn Associates Limited |
|---|---|
| Director | Josephine Weir Docherty |
| Company Status | Active |
| Company Number | SC112195 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1988(35 years, 9 months ago) |
| Previous Name | Statemotion Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Josephine Weir Docherty |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1990(1 year, 8 months after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 63 Main Street Rutherglen Glasgow G73 2JH Scotland |
| Secretary Name | Narplan Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2010(21 years, 6 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Correspondence Address | Narplan House 63 Main Street Rutherglen Glasgow G73 2JH Scotland |
| Director Name | Mr John Docherty |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1990(1 year, 8 months after company formation) |
| Appointment Duration | 31 years, 1 month (resigned 14 April 2021) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 116 Main Road Cumbernauld Glasgow Lanarkshire G67 4AY Scotland |
| Secretary Name | Edward Brian McGuigan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1990(1 year, 8 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 01 February 2010) |
| Role | Company Director |
| Correspondence Address | 63 Main Street Rutherglen Glasgow G73 2JH Scotland |
Location
| Registered Address | 63 Main Street Rutherglen Glasgow G73 2JH Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Rutherglen Central and North |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Docherty 50.00% Ordinary |
|---|---|
| 1 at £1 | Josephine Docherty 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,118 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
Charges
| 13 September 1993 | Delivered on: 16 September 1993 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. Outstanding |
|---|
Filing History
| 30 October 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 10 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 26 October 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 27 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 24 February 2022 | Cessation of John Docherty as a person with significant control on 14 April 2021 (1 page) |
| 24 February 2022 | Notification of Josephine Docherty as a person with significant control on 14 April 2021 (2 pages) |
| 24 February 2022 | Termination of appointment of John Docherty as a director on 14 April 2021 (1 page) |
| 6 January 2022 | Satisfaction of charge 1 in full (1 page) |
| 25 October 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 23 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 24 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 21 January 2020 | Registered office address changed from Narplan House 63 Main Street Rutherglen Glasgow to 63 Main Street Rutherglen Glasgow G73 2JH on 21 January 2020 (1 page) |
| 28 June 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 4 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 3 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 7 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 29 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 29 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 31 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 31 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 15 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 14 February 2016 | Secretary's details changed for Narplan Accounting Services on 1 February 2016 (1 page) |
| 14 February 2016 | Secretary's details changed for Narplan Accounting Services on 1 February 2016 (1 page) |
| 30 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 30 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 12 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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| 12 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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| 12 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 30 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 17 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 17 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 14 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 3 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 3 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 March 2010 | Termination of appointment of Edward Mcguigan as a secretary (1 page) |
| 18 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Appointment of Narplan Accounting Services as a secretary (2 pages) |
| 18 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Josephine Weir Docherty on 1 February 2010 (2 pages) |
| 18 March 2010 | Termination of appointment of Edward Mcguigan as a secretary (1 page) |
| 18 March 2010 | Director's details changed for Josephine Weir Docherty on 1 February 2010 (2 pages) |
| 18 March 2010 | Appointment of Narplan Accounting Services as a secretary (2 pages) |
| 18 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Josephine Weir Docherty on 1 February 2010 (2 pages) |
| 3 September 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 3 September 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 26 August 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 18 November 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 12 March 2007 | Return made up to 01/02/07; full list of members (7 pages) |
| 12 March 2007 | Return made up to 01/02/07; full list of members (7 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 20 March 2006 | Return made up to 01/02/06; full list of members (7 pages) |
| 20 March 2006 | Return made up to 01/02/06; full list of members (7 pages) |
| 26 August 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 26 August 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 17 March 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 24 January 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 24 January 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 1 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 1 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 13 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 6 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 13 November 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 13 November 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 26 March 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 30 August 2000 | Accounts made up to 31 October 1999 (7 pages) |
| 30 August 2000 | Accounts made up to 31 October 1999 (7 pages) |
| 25 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 1 September 1999 | Accounts made up to 31 October 1998 (7 pages) |
| 1 September 1999 | Accounts made up to 31 October 1998 (7 pages) |
| 11 February 1999 | Return made up to 01/02/99; full list of members (6 pages) |
| 11 February 1999 | Return made up to 01/02/99; full list of members (6 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 16 March 1998 | Return made up to 01/02/98; full list of members (6 pages) |
| 16 March 1998 | Return made up to 01/02/98; full list of members (6 pages) |
| 2 April 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 2 April 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 17 May 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 17 May 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 6 May 1995 | Return made up to 01/02/95; full list of members (6 pages) |
| 6 May 1995 | Return made up to 01/02/95; full list of members (6 pages) |
| 3 October 1988 | Memorandum and Articles of Association (7 pages) |
| 3 October 1988 | Memorandum and Articles of Association (7 pages) |
| 12 July 1988 | Incorporation (9 pages) |
| 12 July 1988 | Incorporation (9 pages) |