| Company Name | Bernisdale Inns Limited |
|---|---|
| Directors | Ian George Davidson Morrison and Pamela Smith |
| Company Status | Liquidation |
| Company Number | SC168083 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1996(27 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Ian George Davidson Morrison |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1996(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 35b Tadema Road London SW10 0PZ |
| Secretary Name | Mrs Pamela Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2007(11 years after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
| Director Name | Mrs Pamela Smith |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2015(18 years, 8 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
| Director Name | Douglas Smith |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1996(same day as company formation) |
| Role | Architectural Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Doune Terrace Edinburgh Midlothian EH3 6DY Scotland |
| Secretary Name | Marie Jane Caldwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33c Rothesay Place Musselburgh Midlothian EH21 7EX Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | stromnesshotel.com |
|---|
Location
| Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 30k at £1 | Smithies Taverns LTD 75.00% Ordinary |
|---|---|
| 10k at £1 | Ian Morrison 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£305,304 |
| Cash | £6,812 |
| Current Liabilities | £682,676 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 12 August 2022 (overdue) |
Charges
| 17 October 1996 | Delivered on: 1 November 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Stromness hotel,stromness,orkney. Outstanding |
|---|---|
| 20 September 1996 | Delivered on: 4 October 1996 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. Outstanding |
Filing History
| 18 September 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 30 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 30 August 2016 | Secretary's details changed for Mrs Pamela Smith on 1 August 2016 (1 page) |
| 30 August 2016 | Secretary's details changed for Mrs Pamela Smith on 1 August 2016 (1 page) |
| 30 August 2016 | Director's details changed for Mrs Pamela Smith on 1 August 2016 (2 pages) |
| 30 August 2016 | Director's details changed for Mrs Pamela Smith on 1 August 2016 (2 pages) |
| 16 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 12 February 2016 | Satisfaction of charge 1 in full (1 page) |
| 12 February 2016 | Satisfaction of charge 1 in full (1 page) |
| 11 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 7 September 2015 | Appointment of Mrs Pamela Smith as a director on 28 April 2015 (2 pages) |
| 7 September 2015 | Appointment of Mrs Pamela Smith as a director on 28 April 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Termination of appointment of Douglas Smith as a director on 28 April 2015 (1 page) |
| 11 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Termination of appointment of Douglas Smith as a director on 28 April 2015 (1 page) |
| 11 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 19 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 23 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Director's details changed for Mr Ian George Davidson Morrison on 1 June 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Mr Ian George Davidson Morrison on 1 June 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Mr Ian George Davidson Morrison on 1 June 2011 (2 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 16 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 20 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 26 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 10 September 2007 | New secretary appointed (1 page) |
| 10 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | New secretary appointed (1 page) |
| 14 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 30 August 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 20 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 6 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 11 January 2004 | Registered office changed on 11/01/04 from: 100 high street linlithgow west lothian EH49 7AQ (1 page) |
| 11 January 2004 | Registered office changed on 11/01/04 from: 100 high street linlithgow west lothian EH49 7AQ (1 page) |
| 6 September 2003 | Accounts for a small company made up to 30 April 2003 (8 pages) |
| 6 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 6 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 6 September 2003 | Accounts for a small company made up to 30 April 2003 (8 pages) |
| 21 October 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 21 October 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 5 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 2 October 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 2 October 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 12 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 27 December 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 25 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 25 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 7 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 11 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 11 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 9 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 9 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 29 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 13 November 1997 | Return made up to 04/09/97; full list of members
|
| 13 November 1997 | Return made up to 04/09/97; full list of members
|
| 3 November 1997 | Ad 28/04/97--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages) |
| 3 November 1997 | Ad 28/04/97--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages) |
| 8 May 1997 | Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page) |
| 8 May 1997 | Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page) |
| 1 November 1996 | Partic of mort/charge * (6 pages) |
| 1 November 1996 | Partic of mort/charge * (6 pages) |
| 4 October 1996 | Partic of mort/charge * (6 pages) |
| 4 October 1996 | Partic of mort/charge * (6 pages) |
| 4 September 1996 | Incorporation (16 pages) |
| 4 September 1996 | Secretary resigned (1 page) |
| 4 September 1996 | Secretary resigned (1 page) |
| 4 September 1996 | Incorporation (16 pages) |