First Inn Limited

Company Name	First Inn Limited
Company Status	Dissolved
Company Number	SC235590
Category	Private Limited Company
Incorporation Date	19 August 2002(21 years, 8 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)
Previous Name	Enigma Bar Brasserie Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Ian Alexander Suttie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2002(2 months after company formation)
Appointment Duration	18 years, 10 months (closed 17 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Robert James Robertson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Chef
Correspondence Address	25 Slains Circle Bridge Of Don Aberdeen AB22 8TX Scotland

Director Name	Warren Christopher Grooby
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2004)
Role	Chef
Correspondence Address	30 Ramsay Road Stonehaven AB39 2HJ Scotland

Secretary Name	Nicola Mary Henderson
Nationality	British
Status	Resigned
Appointed	26 June 2006(3 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 February 2007)
Role	Chartered Accountant
Correspondence Address	37 Earlspark Crescent Bieldside Aberdeen Aberdeenshire AB15 9AY Scotland

Secretary Name	Steven MacDonald Mearns
Nationality	British
Status	Resigned
Appointed	07 February 2007(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	26 Concraig Park Kingswells Aberdeen Aberdeenshire AB15 8DH Scotland

Secretary Name	Mr Steven Richard George
Status	Resigned
Appointed	09 January 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 July 2009)
Role	Chartered Accountant
Correspondence Address	96 Margaret Place Aberdeen AB10 7GB Scotland

Director Name	Mr Steven Richard George
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 June 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Queens Terrace Aberdeen Grampian AB10 1XL Scotland

Secretary Name	Mr Richard James Ogg
Status	Resigned
Appointed	11 July 2011(8 years, 10 months after company formation)
Appointment Duration	12 months (resigned 06 July 2012)
Role	Company Director
Correspondence Address	1 Queens Terrace Aberdeen Grampian AB10 1XL Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	23 October 2002(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 2006)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Telephone	01224 637373
Telephone region	Aberdeen

Location

Registered Address	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland
Constituency	Gordon
Ward	Bridge of Don
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	First Tech LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,211,775
Cash	£367
Current Liabilities	£20,484

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

17 October 2006	Delivered on: 28 October 2006 Satisfied on: 26 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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

Filing History

7 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
25 September 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
15 February 2019	Micro company accounts made up to 30 April 2018 (2 pages)
4 October 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
25 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 October 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
19 July 2016	Registered office address changed from 1 Queens Terrace Aberdeen Grampian AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 19 July 2016 (1 page)
19 July 2016	Registered office address changed from 1 Queens Terrace Aberdeen Grampian AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 19 July 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 October 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (3 pages)
6 October 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (3 pages)
25 June 2015	Termination of appointment of Steven Richard George as a director on 5 June 2015 (1 page)
25 June 2015	Termination of appointment of Steven Richard George as a director on 5 June 2015 (1 page)
25 June 2015	Termination of appointment of Steven Richard George as a director on 5 June 2015 (1 page)
3 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
3 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
8 October 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (3 pages)
8 October 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (3 pages)
3 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
3 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
9 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (3 pages)
9 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (3 pages)
26 July 2013	Satisfaction of charge 1 in full (1 page)
26 July 2013	Satisfaction of charge 1 in full (1 page)
1 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
2 November 2012	Auditor's resignation (1 page)
2 November 2012	Auditor's resignation (1 page)
11 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
6 July 2012	Termination of appointment of Richard Ogg as a secretary (1 page)
6 July 2012	Termination of appointment of Richard Ogg as a secretary (1 page)
2 February 2012	Full accounts made up to 30 April 2011 (12 pages)
2 February 2012	Full accounts made up to 30 April 2011 (12 pages)
26 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
12 July 2011	Appointment of Mr Steven Richard George as a director (2 pages)
12 July 2011	Appointment of Mr Richard James Ogg as a secretary (1 page)
12 July 2011	Appointment of Mr Richard James Ogg as a secretary (1 page)
12 July 2011	Appointment of Mr Steven Richard George as a director (2 pages)
6 January 2011	Full accounts made up to 30 April 2010 (13 pages)
6 January 2011	Full accounts made up to 30 April 2010 (13 pages)
16 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
16 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
2 February 2010	Full accounts made up to 30 April 2009 (12 pages)
2 February 2010	Full accounts made up to 30 April 2009 (12 pages)
19 October 2009	Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages)
19 August 2009	Return made up to 19/08/09; full list of members (3 pages)
19 August 2009	Return made up to 19/08/09; full list of members (3 pages)
17 July 2009	Appointment terminated secretary steven george (1 page)
17 July 2009	Appointment terminated secretary steven george (1 page)
4 March 2009	Full accounts made up to 30 April 2008 (12 pages)
4 March 2009	Full accounts made up to 30 April 2008 (12 pages)
19 August 2008	Return made up to 19/08/08; full list of members (3 pages)
19 August 2008	Return made up to 19/08/08; full list of members (3 pages)
29 February 2008	Full accounts made up to 30 April 2007 (12 pages)
29 February 2008	Full accounts made up to 30 April 2007 (12 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
11 September 2007	Return made up to 19/08/07; full list of members (2 pages)
11 September 2007	Return made up to 19/08/07; full list of members (2 pages)
7 February 2007	Secretary resigned (1 page)
7 February 2007	New secretary appointed (1 page)
7 February 2007	New secretary appointed (1 page)
7 February 2007	Secretary resigned (1 page)
4 January 2007	Full accounts made up to 30 April 2006 (12 pages)
4 January 2007	Full accounts made up to 30 April 2006 (12 pages)
28 October 2006	Partic of mort/charge * (7 pages)
28 October 2006	Partic of mort/charge * (7 pages)
10 October 2006	Return made up to 19/08/06; full list of members (6 pages)
10 October 2006	Return made up to 19/08/06; full list of members (6 pages)
9 October 2006	Registered office changed on 09/10/06 from: 100 union street aberdeen AB10 1QR (1 page)
9 October 2006	Registered office changed on 09/10/06 from: 100 union street aberdeen AB10 1QR (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	New secretary appointed (3 pages)
26 July 2006	New secretary appointed (3 pages)
26 July 2006	Secretary resigned (1 page)
15 March 2006	Company name changed enigma bar brasserie LIMITED\certificate issued on 15/03/06 (2 pages)
15 March 2006	Company name changed enigma bar brasserie LIMITED\certificate issued on 15/03/06 (2 pages)
13 February 2006	Full accounts made up to 30 April 2005 (15 pages)
13 February 2006	Full accounts made up to 30 April 2005 (15 pages)
28 September 2005	Return made up to 19/08/05; full list of members (2 pages)
28 September 2005	Return made up to 19/08/05; full list of members (2 pages)
14 February 2005	Full accounts made up to 30 April 2004 (15 pages)
14 February 2005	Full accounts made up to 30 April 2004 (15 pages)
20 August 2004	Return made up to 19/08/04; full list of members (2 pages)
20 August 2004	Return made up to 19/08/04; full list of members (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
12 March 2004	Full accounts made up to 30 April 2003 (16 pages)
12 March 2004	Full accounts made up to 30 April 2003 (16 pages)
5 March 2004	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
5 March 2004	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
11 October 2003	Return made up to 19/08/03; full list of members (5 pages)
11 October 2003	Return made up to 19/08/03; full list of members (5 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Ad 01/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 May 2003	Ad 01/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 May 2003	Director resigned (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 16 albyn place aberdeen AB10 1PS (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 16 albyn place aberdeen AB10 1PS (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2002	Ad 30/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	Ad 30/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 August 2002	Incorporation (48 pages)
19 August 2002	Incorporation (48 pages)

First Inn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland