Company NameThe Cabin Restaurant (Mallaig) Limited
DirectorAndrew William Hall
Company StatusActive
Company NumberSC247852
CategoryPrivate Limited Company
Incorporation Date15 April 2003(20 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameAndrew William Hall
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWaterside
Bourblach
Morar
Inverness Shire
PH40 4PA
Scotland
Secretary NameJane Hall
NationalityBritish
StatusCurrent
Appointed26 April 2004(1 year after company formation)
Appointment Duration19 years, 11 months
RoleRetired
Correspondence AddressWaterside
Bourblach
Morar
Inverness Shire
PH40 4PA
Scotland
Director NameLisa Jane Hall
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address4 Strath View
Arisaig
Inverness Shire
PH39 4NA
Scotland
Secretary NameAndrew William Hall
NationalityBritish
StatusResigned
Appointed15 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWaterside
Bourblach
Morar
Inverness Shire
PH40 4PA
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed15 April 2003(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed15 April 2003(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address2 Earlsgate
Crosslee
Johnstone
PA6 7FB
Scotland
ConstituencyPaisley and Renfrewshire North
WardHouston, Crosslee & Linwood
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£36,602
Cash£6,791
Current Liabilities£21,702

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return31 October 2023 (4 months, 4 weeks ago)
Next Return Due14 November 2024 (7 months, 2 weeks from now)

Filing History

5 October 2020Micro company accounts made up to 31 May 2020 (7 pages)
23 April 2020Confirmation statement made on 15 April 2020 with updates (5 pages)
22 July 2019Micro company accounts made up to 31 May 2019 (6 pages)
26 April 2019Confirmation statement made on 15 April 2019 with updates (5 pages)
24 July 2018Micro company accounts made up to 31 May 2018 (6 pages)
25 April 2018Confirmation statement made on 15 April 2018 with updates (5 pages)
4 September 2017Micro company accounts made up to 31 May 2017 (6 pages)
4 September 2017Micro company accounts made up to 31 May 2017 (6 pages)
25 April 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
25 April 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
8 August 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 August 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
(4 pages)
24 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
(4 pages)
7 October 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 October 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
(4 pages)
8 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
(4 pages)
30 August 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 August 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
9 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
(4 pages)
9 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
(4 pages)
1 October 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
1 October 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 May 2013Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
13 May 2013Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
17 August 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
17 August 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 May 2012Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
28 May 2012Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
4 November 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
4 November 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
6 May 2011Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
6 May 2011Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
28 July 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 July 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 May 2010Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
10 May 2010Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
6 October 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 October 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
12 May 2009Return made up to 15/04/09; full list of members (3 pages)
12 May 2009Return made up to 15/04/09; full list of members (3 pages)
18 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 September 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 September 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
16 April 2008Return made up to 15/04/08; full list of members (3 pages)
16 April 2008Return made up to 15/04/08; full list of members (3 pages)
18 April 2007Return made up to 15/04/07; full list of members (2 pages)
18 April 2007Return made up to 15/04/07; full list of members (2 pages)
28 November 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 November 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 May 2006Return made up to 15/04/06; full list of members (2 pages)
10 May 2006Return made up to 15/04/06; full list of members (2 pages)
17 October 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 October 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
4 May 2005Return made up to 15/04/05; full list of members (2 pages)
4 May 2005Return made up to 15/04/05; full list of members (2 pages)
7 October 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 October 2004Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
7 October 2004Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
7 October 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 June 2004New secretary appointed (2 pages)
17 June 2004Secretary resigned (1 page)
17 June 2004Director resigned (1 page)
17 June 2004Secretary resigned (1 page)
17 June 2004New secretary appointed (2 pages)
17 June 2004Director resigned (1 page)
26 April 2004Return made up to 15/04/04; full list of members (7 pages)
26 April 2004Return made up to 15/04/04; full list of members (7 pages)
4 March 2004Registered office changed on 04/03/04 from: 135 wellington street glasgow G2 2XE (1 page)
4 March 2004Registered office changed on 04/03/04 from: 135 wellington street glasgow G2 2XE (1 page)
30 April 2003New director appointed (2 pages)
30 April 2003New secretary appointed;new director appointed (2 pages)
30 April 2003New director appointed (2 pages)
30 April 2003Registered office changed on 30/04/03 from: 135 wellington street glasgow lanarkshire G2 2XE (1 page)
30 April 2003New secretary appointed;new director appointed (2 pages)
30 April 2003Registered office changed on 30/04/03 from: 135 wellington street glasgow lanarkshire G2 2XE (1 page)
18 April 2003Director resigned (1 page)
18 April 2003Director resigned (1 page)
18 April 2003Secretary resigned (1 page)
18 April 2003Secretary resigned (1 page)
15 April 2003Incorporation (16 pages)
15 April 2003Incorporation (16 pages)