| Company Name | The Horseshoe Inn Argyll Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC250954 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2003(20 years, 10 months ago) |
| Dissolution Date | 30 June 2022 (1 year, 10 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 |
Directors
| Director Name | Mrs Roseann Allison |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Horseshoe Inn Kilmichael Glassary Lochgilphead PA31 8QA Scotland |
| Director Name | Mr Iain Henry Allison |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | The Horseshoe Inn Kilmichael Glassary Lochgilphead PA31 8QA Scotland |
| Secretary Name | Mr Iain Henry Allison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | The Horseshoe Inn Kilmichael Glassary Lochgilphead PA31 8QA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | horseshoeinn.biz |
|---|---|
| Telephone | 01546 606369 |
| Telephone region | Lochgilphead |
Location
| Registered Address | C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £63,526 |
| Cash | £10,441 |
| Current Liabilities | £26,062 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Charges
| 5 November 2007 | Delivered on: 6 November 2007 Persons entitled: Airdrie Savings Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: Horseshoe inn, kilmichael glassary, argyll ARG643. Outstanding |
|---|---|
| 31 October 2003 | Delivered on: 15 November 2003 Persons entitled: Airdrie Savings Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: Additional ground at the horseshoe inn, kilmichael glassery, argyll. Outstanding |
| 1 August 2003 | Delivered on: 15 August 2003 Persons entitled: Airdrie Savings Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: The horseshoe inn, kilmichael glassary, argyll. Outstanding |
| 25 July 2003 | Delivered on: 5 August 2003 Persons entitled: Airdrie Savings Bank 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. Outstanding |
| 31 October 2003 | Delivered on: 19 November 2003 Satisfied on: 5 May 2004 Persons entitled: Airdrie Savings Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: The area of ground at the horesshoe inn, kilmichael, glassary, argyll. Fully Satisfied |
Filing History
| 30 June 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 March 2022 | Final account prior to dissolution in MVL (final account attached) (4 pages) |
| 7 December 2020 | Registered office address changed from C/O Ds Anderson & Co 62 Townhead Kirkintilloch Glasgow East Dunbartonshire G66 1NZ Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 7 December 2020 (2 pages) |
| 1 December 2020 | Resolutions
|
| 16 October 2020 | Registered office address changed from The Horseshoe Inn Kilmichael Glassary Argyll Lochgilphead Argyll PA31 8QA to C/O Ds Anderson & Co 62 Townhead Kirkintilloch Glasgow East Dunbartonshire G66 1NZ on 16 October 2020 (1 page) |
| 15 October 2020 | Unaudited abridged accounts made up to 31 July 2020 (10 pages) |
| 15 July 2020 | Unaudited abridged accounts made up to 31 July 2019 (10 pages) |
| 19 June 2020 | Confirmation statement made on 11 June 2020 with updates (4 pages) |
| 17 June 2020 | Termination of appointment of Iain Henry Allison as a secretary on 29 April 2020 (1 page) |
| 17 June 2020 | Cessation of Iain Henry Allison as a person with significant control on 29 April 2020 (1 page) |
| 17 June 2020 | Termination of appointment of Iain Henry Allison as a director on 29 April 2020 (1 page) |
| 17 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 21 January 2019 | Unaudited abridged accounts made up to 31 July 2018 (10 pages) |
| 17 June 2018 | Notification of Roseann Allison as a person with significant control on 1 July 2016 (2 pages) |
| 17 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 July 2017 (9 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 July 2017 (9 pages) |
| 12 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 29 September 2016 | Satisfaction of charge 2 in full (4 pages) |
| 29 September 2016 | Satisfaction of charge 3 in full (4 pages) |
| 29 September 2016 | Satisfaction of charge 5 in full (4 pages) |
| 29 September 2016 | Satisfaction of charge 2 in full (4 pages) |
| 29 September 2016 | Satisfaction of charge 5 in full (4 pages) |
| 29 September 2016 | Satisfaction of charge 3 in full (4 pages) |
| 23 September 2016 | Satisfaction of charge 1 in full (4 pages) |
| 23 September 2016 | Satisfaction of charge 1 in full (4 pages) |
| 14 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 12 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 30 December 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 4 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 29 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 21 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
| 21 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 3 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 10 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 10 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 6 July 2010 | Director's details changed for Iain Henry Allison on 11 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Roseann Allison on 11 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Roseann Allison on 11 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Iain Henry Allison on 11 June 2010 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 30 July 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 16 June 2008 | Registered office changed on 16/06/2008 from kilmichael glassery argyll PA31 8QA (1 page) |
| 16 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 16 June 2008 | Registered office changed on 16/06/2008 from kilmichael glassery argyll PA31 8QA (1 page) |
| 16 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 15 June 2008 | Location of debenture register (1 page) |
| 15 June 2008 | Location of register of members (1 page) |
| 15 June 2008 | Location of debenture register (1 page) |
| 15 June 2008 | Location of register of members (1 page) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 6 November 2007 | Partic of mort/charge * (3 pages) |
| 6 November 2007 | Partic of mort/charge * (3 pages) |
| 5 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 28 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 30 June 2005 | Return made up to 11/06/05; full list of members (3 pages) |
| 30 June 2005 | Return made up to 11/06/05; full list of members (3 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 5 July 2004 | Return made up to 11/06/04; full list of members
|
| 5 July 2004 | Return made up to 11/06/04; full list of members
|
| 5 May 2004 | Dec mort/charge * (4 pages) |
| 5 May 2004 | Dec mort/charge * (4 pages) |
| 19 November 2003 | Partic of mort/charge * (5 pages) |
| 19 November 2003 | Partic of mort/charge * (5 pages) |
| 15 November 2003 | Partic of mort/charge * (5 pages) |
| 15 November 2003 | Partic of mort/charge * (5 pages) |
| 2 September 2003 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
| 2 September 2003 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 15 newton terrace glasgow lanarkshire G3 7PJ (1 page) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 15 newton terrace glasgow lanarkshire G3 7PJ (1 page) |
| 15 August 2003 | Partic of mort/charge * (5 pages) |
| 15 August 2003 | Partic of mort/charge * (5 pages) |
| 5 August 2003 | Partic of mort/charge * (6 pages) |
| 5 August 2003 | Partic of mort/charge * (6 pages) |
| 22 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2003 | Director resigned (1 page) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | Director resigned (1 page) |
| 11 June 2003 | Incorporation (16 pages) |
| 11 June 2003 | Incorporation (16 pages) |