| Company Name | Capital Inns Limited |
|---|---|
| Director | James William Watson |
| Company Status | Active |
| Company Number | SC220016 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2001(22 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr James William Watson |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2020(18 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland |
| Director Name | Mary Murray |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2001(1 month after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 06 September 2011) |
| Role | Company Director |
| Correspondence Address | 39 Moray Place Edinburgh EH3 6BT Scotland |
| Director Name | William John Murray |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2001(1 month after company formation) |
| Appointment Duration | 5 years (resigned 28 July 2006) |
| Role | Company Director |
| Correspondence Address | 39 Moray Place Edinburgh EH3 6BT Scotland |
| Director Name | Mr David Elliott |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2001(1 month after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 13 March 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Hermitage Drive Edinburgh EH10 6DE Scotland |
| Secretary Name | Mrs Ann Bernadette Whyte |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2001(1 month after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 06 September 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Boreland Park Inverkeithing Fife KY11 1ES Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50k at £1 | David Elliott 33.33% Ordinary |
|---|---|
| 50k at £1 | Gordon Smith 33.33% Ordinary |
| 25k at £1 | Mary Murray 16.67% Ordinary |
| 25k at £1 | William Murray 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£140,168 |
| Cash | £403 |
| Current Liabilities | £96,190 |
Accounts
| Latest Accounts | 29 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Charges
| 26 September 2001 | Delivered on: 1 October 2001 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 abbotshall hotel, 24 milton road, kirkcaldy. Outstanding |
|---|---|
| 13 September 2001 | Delivered on: 24 September 2001 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
| 8 March 2024 | Total exemption full accounts made up to 29 June 2023 (8 pages) |
|---|---|
| 28 August 2023 | Confirmation statement made on 22 July 2023 with updates (4 pages) |
| 21 March 2023 | Total exemption full accounts made up to 29 June 2022 (8 pages) |
| 1 September 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 22 March 2022 | Total exemption full accounts made up to 29 June 2021 (8 pages) |
| 7 September 2021 | Total exemption full accounts made up to 29 June 2020 (9 pages) |
| 30 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 28 June 2021 | Previous accounting period shortened from 30 June 2020 to 29 June 2020 (1 page) |
| 14 May 2021 | Termination of appointment of David Elliott as a director on 13 March 2020 (1 page) |
| 23 October 2020 | Cessation of David Elliott as a person with significant control on 13 March 2020 (1 page) |
| 23 October 2020 | Notification of James Watson as a person with significant control on 14 March 2020 (2 pages) |
| 23 October 2020 | Confirmation statement made on 22 July 2020 with updates (4 pages) |
| 2 June 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 19 March 2020 | Appointment of Mr James William Watson as a director on 6 March 2020 (2 pages) |
| 13 September 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 25 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 25 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 8 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 10 August 2016 | Registered office address changed from 6 Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016 (1 page) |
| 10 August 2016 | Registered office address changed from 6 Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016 (1 page) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Registered office address changed from Bruntsfield House 6C Bruntsfield Terrace Edinburgh EH10 4EX on 26 June 2013 (1 page) |
| 26 June 2013 | Registered office address changed from Bruntsfield House 6C Bruntsfield Terrace Edinburgh EH10 4EX on 26 June 2013 (1 page) |
| 26 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 September 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (14 pages) |
| 23 September 2011 | Termination of appointment of Ann Whyte as a secretary (2 pages) |
| 23 September 2011 | Termination of appointment of Mary Murray as a director (2 pages) |
| 23 September 2011 | Termination of appointment of Ann Whyte as a secretary (2 pages) |
| 23 September 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (14 pages) |
| 23 September 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (14 pages) |
| 23 September 2011 | Termination of appointment of Mary Murray as a director (2 pages) |
| 23 September 2011 | Registered office address changed from 16 Boreland Park Inverkeithing Fife KY11 1ES on 23 September 2011 (2 pages) |
| 23 September 2011 | Registered office address changed from 16 Boreland Park Inverkeithing Fife KY11 1ES on 23 September 2011 (2 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 27 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (14 pages) |
| 27 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (14 pages) |
| 27 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (14 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 17 September 2009 | Return made up to 08/06/09; full list of members (5 pages) |
| 17 September 2009 | Return made up to 08/06/09; full list of members (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 29 July 2008 | Return made up to 08/06/08; full list of members (7 pages) |
| 29 July 2008 | Return made up to 08/06/08; full list of members (7 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 July 2007 | Return made up to 08/06/07; change of members
|
| 30 July 2007 | Return made up to 08/06/07; change of members
|
| 13 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 27 July 2006 | Return made up to 08/06/06; full list of members (8 pages) |
| 27 July 2006 | Return made up to 08/06/06; full list of members (8 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 3 August 2005 | Return made up to 08/06/05; full list of members (8 pages) |
| 3 August 2005 | Return made up to 08/06/05; full list of members (8 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 26 July 2004 | Return made up to 08/06/04; full list of members (8 pages) |
| 26 July 2004 | Return made up to 08/06/04; full list of members (8 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 10 February 2004 | Secretary's particulars changed (1 page) |
| 10 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 10 February 2004 | Secretary's particulars changed (1 page) |
| 5 July 2003 | Return made up to 08/06/03; full list of members
|
| 5 July 2003 | Return made up to 08/06/03; full list of members
|
| 3 April 2003 | Nc inc already adjusted 28/03/03 (1 page) |
| 3 April 2003 | Resolutions
|
| 3 April 2003 | Ad 28/03/03--------- £ si 149999@1=149999 £ ic 1/150000 (2 pages) |
| 3 April 2003 | Nc inc already adjusted 28/03/03 (1 page) |
| 3 April 2003 | Resolutions
|
| 3 April 2003 | Ad 28/03/03--------- £ si 149999@1=149999 £ ic 1/150000 (2 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 23 July 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 23 July 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 1 October 2001 | Partic of mort/charge * (5 pages) |
| 1 October 2001 | Partic of mort/charge * (5 pages) |
| 24 September 2001 | Partic of mort/charge * (6 pages) |
| 24 September 2001 | Partic of mort/charge * (6 pages) |
| 30 August 2001 | Company name changed pacific shelf 1052 LIMITED\certificate issued on 30/08/01 (2 pages) |
| 30 August 2001 | Company name changed pacific shelf 1052 LIMITED\certificate issued on 30/08/01 (2 pages) |
| 20 August 2001 | Director resigned (1 page) |
| 20 August 2001 | New director appointed (2 pages) |
| 20 August 2001 | Secretary resigned (1 page) |
| 20 August 2001 | Registered office changed on 20/08/01 from: 4TH floor, pacific house wellington street glasgow strathclyde G2 6SB (1 page) |
| 20 August 2001 | New secretary appointed (2 pages) |
| 20 August 2001 | New director appointed (2 pages) |
| 20 August 2001 | New secretary appointed (2 pages) |
| 20 August 2001 | New director appointed (2 pages) |
| 20 August 2001 | Registered office changed on 20/08/01 from: 4TH floor, pacific house wellington street glasgow strathclyde G2 6SB (1 page) |
| 20 August 2001 | New director appointed (2 pages) |
| 20 August 2001 | New director appointed (2 pages) |
| 20 August 2001 | Secretary resigned (1 page) |
| 20 August 2001 | New director appointed (2 pages) |
| 20 August 2001 | Director resigned (1 page) |
| 8 June 2001 | Incorporation (15 pages) |
| 8 June 2001 | Incorporation (15 pages) |