Station Hotel (Shotts) Ltd.

Company Name	Station Hotel (Shotts) Ltd.
Director	Thomas Murphy
Company Status	Active
Company Number	SC245257
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Thomas Murphy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	35 Main Street Fauldhouse Bathgate West Lothian EH47 9HY Scotland

Director Name	Rosemary Murphy
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	76 St Catherines Crescent Shotts Lanarkshire ML7 4HB Scotland

Director Name	Thomas Murphy
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Publican
Country of Residence	Scotland
Correspondence Address	76 St Catherines Crescent Shotts Lanarkshire ML7 4HB Scotland

Secretary Name	Mr Thomas Murphy
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	35 Main Street Fauldhouse Bathgate West Lothian EH47 9HY Scotland

Secretary Name	Mr Thomas Murphy
Status	Resigned
Appointed	26 May 2010(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2011)
Role	Company Director
Correspondence Address	191 Station Road Shotts Lanarkshire ML7 4BA Scotland

Director Name	Alice Marie Jaszek
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(8 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Station Road Shotts Lanarkshire ML7 4BA Scotland

Director Name	Ms Sharon Murphy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(8 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 2013)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	191 Station Road Shotts Lanarkshire ML7 4BA Scotland

Director Name	Mr Paul Murphy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(8 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	106 Hope Street Glasgow G2 6PH Scotland

Secretary Name	Mr Paul Murphy
Status	Resigned
Appointed	29 June 2011(8 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 June 2016)
Role	Company Director
Correspondence Address	106 Hope Street Glasgow G2 6PH Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	photo-shotts.com

Location

Registered Address	91 4/1 Mitchell Street Glasgow G1 3LN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

28 at £1	Thomas Murphy Snr 28.00% Ordinary
24 at £1	Alicemarie Jaszek 24.00% Ordinary
24 at £1	Paul Murphy 24.00% Ordinary
24 at £1	Sharon Murphy 24.00% Ordinary

Financials

Year	2014
Net Worth	-£220,912
Cash	£22,055
Current Liabilities	£120,361

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Charges

1 October 2012	Delivered on: 13 October 2012 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
2 November 2011	Delivered on: 9 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

18 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with updates (5 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
31 May 2018	Registered office address changed from C/O 525 Accountancy Services 106 Hope Street Glasgow G2 6PH to 91 4/1 Mitchell Street Glasgow G1 3LN on 31 May 2018 (1 page)
22 December 2017	Notification of Thomas Murphy as a person with significant control on 22 December 2017 (2 pages)
22 December 2017	Notification of Thomas Murphy as a person with significant control on 22 December 2017 (2 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 August 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
16 June 2016	Termination of appointment of Paul Murphy as a secretary on 16 June 2016 (1 page)
16 June 2016	Termination of appointment of Paul Murphy as a director on 16 June 2016 (1 page)
16 June 2016	Termination of appointment of Paul Murphy as a director on 16 June 2016 (1 page)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
16 June 2016	Termination of appointment of Paul Murphy as a secretary on 16 June 2016 (1 page)
15 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (5 pages)
15 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
24 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
24 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
20 April 2015	Registered office address changed from 191 Station Road Shotts Lanarkshire ML7 4BA to C/O 525 Accountancy Services 106 Hope Street Glasgow G2 6PH on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from 191 Station Road Shotts Lanarkshire ML7 4BA to C/O 525 Accountancy Services 106 Hope Street Glasgow G2 6PH on 20 April 2015 (1 page)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
6 January 2014	Termination of appointment of Sharon Murphy as a director (1 page)
6 January 2014	Termination of appointment of Alice Jaszek as a director (1 page)
6 January 2014	Termination of appointment of Alice Jaszek as a director (1 page)
6 January 2014	Termination of appointment of Sharon Murphy as a director (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Appointment of Mr Paul Murphy as a secretary (1 page)
30 March 2012	Appointment of Mr Paul Murphy as a secretary (1 page)
29 March 2012	Appointment of Mr Paul Murphy as a director (2 pages)
29 March 2012	Termination of appointment of Rosemary Murphy as a director (1 page)
29 March 2012	Appointment of Ms Sharon Murphy as a director (2 pages)
29 March 2012	Appointment of Alice Marie Jaszek as a director (2 pages)
29 March 2012	Termination of appointment of Thomas Murphy as a secretary (1 page)
29 March 2012	Termination of appointment of Thomas Murphy as a director (1 page)
29 March 2012	Appointment of Ms Sharon Murphy as a director (2 pages)
29 March 2012	Termination of appointment of Thomas Murphy as a director (1 page)
29 March 2012	Appointment of Mr Paul Murphy as a director (2 pages)
29 March 2012	Termination of appointment of Rosemary Murphy as a director (1 page)
29 March 2012	Termination of appointment of Thomas Murphy as a secretary (1 page)
29 March 2012	Appointment of Alice Marie Jaszek as a director (2 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 June 2010	Termination of appointment of Thomas Murphy as a secretary (1 page)
4 June 2010	Appointment of Mr Thomas Murphy as a secretary (1 page)
4 June 2010	Termination of appointment of Thomas Murphy as a secretary (1 page)
4 June 2010	Appointment of Mr Thomas Murphy as a secretary (1 page)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 March 2009	Return made up to 07/03/09; full list of members (5 pages)
30 March 2009	Return made up to 07/03/09; full list of members (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 March 2008	Return made up to 07/03/08; full list of members (5 pages)
17 March 2008	Return made up to 07/03/08; full list of members (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 March 2007	Return made up to 07/03/07; full list of members (8 pages)
19 March 2007	Return made up to 07/03/07; full list of members (8 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 March 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 March 2005	Return made up to 07/03/05; full list of members (8 pages)
21 March 2005	Return made up to 07/03/05; full list of members (8 pages)
25 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 March 2004	Return made up to 07/03/04; full list of members (8 pages)
12 March 2004	Return made up to 07/03/04; full list of members (8 pages)
10 April 2003	Ad 08/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 April 2003	Ad 08/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 April 2003	New director appointed (2 pages)
6 April 2003	New secretary appointed;new director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
6 April 2003	New secretary appointed;new director appointed (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Secretary resigned (1 page)
7 March 2003	Incorporation (15 pages)
7 March 2003	Incorporation (15 pages)

Station Hotel (Shotts) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland