Inverarnan Inns Ltd

Company Name	Inverarnan Inns Ltd
Directors	Ernest William Strang and Leslye Avril Strang
Company Status	Active
Company Number	SC263174
Category	Private Limited Company
Incorporation Date	9 February 2004(20 years, 2 months ago)
Previous Name	DFK Hotels Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Ernest William Strang
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 February 2004(3 days after company formation)
Appointment Duration	20 years, 2 months
Role	Publican
Country of Residence	Scotland
Correspondence Address	Iais Level One 211 Dumbarton Road Glasgow G11 6AA Scotland

Director Name	Leslye Avril Strang
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 March 2011(7 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Publican
Country of Residence	Scotland
Correspondence Address	Iais Level One 211 Dumbarton Road Glasgow G11 6AA Scotland

Director Name	Forbes Gillies Leslie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	89 Springkell Avenue Pollokshields Glasgow Strathclyde G41 4EJ Scotland

Director Name	Mr Colin Neil Macleod
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld Glasgow Strathclde G68 0GA Scotland

Secretary Name	Leslye Avril Strang
Nationality	British
Status	Resigned
Appointed	12 February 2004(3 days after company formation)
Appointment Duration	9 months (resigned 12 November 2004)
Role	Publican
Country of Residence	Scotland
Correspondence Address	10 Castleton Avenue Newton Mearns Glasgow Lanarkshire G77 5NF Scotland

Director Name	Mr Colin Neil Macleod
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(9 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	93 Ratho Drive Cumbernauld Glasgow Lanarkshire G68 0GA Scotland

Secretary Name	Mr Colin Neil Macleod
Nationality	British
Status	Resigned
Appointed	12 November 2004(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	93 Ratho Drive Cumbernauld Glasgow Lanarkshire G68 0GA Scotland

Director Name	Mr Alan Love
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(3 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 July 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigievar Laighlands Bothwell G71 8AJ Scotland

Secretary Name	DM Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	C/O Shaftesbury House 5 Waterloo Street Glasgow Strathclyde G2 6AY Scotland

Secretary Name	Www.Firstregistrars.co.uk Limited (Corporation)
Status	Resigned
Appointed	24 January 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2007)
Correspondence Address	Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland

Secretary Name	Independent Registrars Limited (Corporation)
Status	Resigned
Appointed	30 June 2007(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 2010)
Correspondence Address	211 Dumbarton Road Glasgow G11 6AA Scotland

Location

Registered Address	Iais Level One 211 Dumbarton Road Glasgow G11 6AA Scotland
Constituency	Glasgow North
Ward	Partick West
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ernest Strang 25.00% Ordinary A
1 at £1	Ernest Strang 25.00% Ordinary B
1 at £1	Leslye Strang 25.00% Ordinary A
1 at £1	Leslye Strang 25.00% Ordinary B

Financials

Year	2014
Net Worth	£521,588
Cash	£8,682
Current Liabilities	£237,752

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

30 March 2011	Delivered on: 19 April 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 April 2011	Delivered on: 13 April 2011 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Inverarnan drovers inn ardlui arrochar pth 368. Outstanding
5 April 2011	Delivered on: 13 April 2011 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The stagger inn ardlui arrochar and inverarnan farmhouse ardlui arrochar pth 272. Outstanding
30 March 2011	Delivered on: 6 April 2011 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
4 February 2005	Delivered on: 16 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The drovers inn, inverarnan (title number pth 368) and the stagger inn, inverarnan (title number PTH272). Outstanding
13 December 2004	Delivered on: 22 December 2004 Persons entitled: Clydesdale Bank Public Limited Company 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
15 March 2005	Delivered on: 22 March 2005 Satisfied on: 10 May 2011 Persons entitled: Scottish Courage Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Stagger inn, inverarnan, ardlui PTH272. Fully Satisfied
15 March 2005	Delivered on: 22 March 2005 Satisfied on: 10 May 2011 Persons entitled: Scottish Courage Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Drovers inn, inverarnan, ardlui PTH368. Fully Satisfied
10 February 2005	Delivered on: 1 March 2005 Satisfied on: 18 June 2011 Persons entitled: Scottish Courage Limited 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

1 March 2021	Amended total exemption full accounts made up to 28 February 2019 (8 pages)
26 February 2021	Total exemption full accounts made up to 29 February 2020 (8 pages)
12 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
4 March 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
26 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
28 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
7 March 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
15 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 4 (5 pages)
15 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 4 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
4 October 2015	Amended total exemption small company accounts made up to 28 February 2014 (5 pages)
4 October 2015	Amended total exemption small company accounts made up to 28 February 2014 (5 pages)
28 April 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 4 (5 pages)
28 April 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 4 (5 pages)
28 April 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 4 (5 pages)
12 December 2014	Amended total exemption small company accounts made up to 28 February 2013 (5 pages)
12 December 2014	Amended total exemption small company accounts made up to 28 February 2013 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 4 (5 pages)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 4 (5 pages)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 4 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
5 March 2013	Amended accounts made up to 29 February 2012 (5 pages)
5 March 2013	Amended accounts made up to 29 February 2012 (5 pages)
19 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
13 November 2012	Amended accounts made up to 28 February 2011 (5 pages)
13 November 2012	Amended accounts made up to 28 February 2011 (5 pages)
23 October 2012	Amended accounts made up to 28 February 2009 (6 pages)
23 October 2012	Amended accounts made up to 28 February 2009 (6 pages)
19 October 2012	Amended accounts made up to 28 February 2010 (6 pages)
19 October 2012	Amended accounts made up to 28 February 2010 (6 pages)
7 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
20 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (4 pages)
20 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (4 pages)
10 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
10 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
10 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
10 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
21 April 2011	Alterations to floating charge 6 (6 pages)
21 April 2011	Alterations to floating charge 6 (6 pages)
19 April 2011	Alterations to floating charge 9 (8 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
19 April 2011	Alterations to floating charge 1 (9 pages)
19 April 2011	Alterations to floating charge 9 (8 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
19 April 2011	Alterations to floating charge 1 (9 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
1 April 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 4 (4 pages)
1 April 2011	Appointment of Leslye Avril Strang as a director (3 pages)
1 April 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 4 (4 pages)
1 April 2011	Appointment of Leslye Avril Strang as a director (3 pages)
10 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
5 March 2011	Compulsory strike-off action has been discontinued (1 page)
5 March 2011	Compulsory strike-off action has been discontinued (1 page)
4 March 2011	First Gazette notice for compulsory strike-off (1 page)
4 March 2011	First Gazette notice for compulsory strike-off (1 page)
24 February 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 March 2010	Amended accounts made up to 28 February 2009 (6 pages)
29 March 2010	Amended accounts made up to 28 February 2009 (6 pages)
15 March 2010	Director's details changed for Ernest Strang on 9 February 2010 (2 pages)
15 March 2010	Director's details changed for Ernest Strang on 9 February 2010 (2 pages)
15 March 2010	Director's details changed for Ernest Strang on 9 February 2010 (2 pages)
15 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Termination of appointment of Independent Registrars Limited as a secretary (1 page)
15 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Termination of appointment of Independent Registrars Limited as a secretary (1 page)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
19 May 2009	Alterations to floating charge 3 (7 pages)
19 May 2009	Alterations to floating charge 3 (7 pages)
26 March 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
26 March 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
20 February 2009	Return made up to 09/02/09; full list of members (3 pages)
20 February 2009	Return made up to 09/02/09; full list of members (3 pages)
12 December 2008	Registered office changed on 12/12/2008 from queen's gate 95 dowanhill street dowanhill glasgow G12 9EQ (1 page)
12 December 2008	Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 (1 page)
12 December 2008	Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 (1 page)
12 December 2008	Registered office changed on 12/12/2008 from queen's gate 95 dowanhill street dowanhill glasgow G12 9EQ (1 page)
13 May 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
13 May 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
28 February 2008	Return made up to 09/02/08; full list of members (3 pages)
28 February 2008	Return made up to 09/02/08; full list of members (3 pages)
24 September 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
24 September 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
12 September 2007	Company name changed dfk hotels LIMITED\certificate issued on 12/09/07 (2 pages)
12 September 2007	Company name changed dfk hotels LIMITED\certificate issued on 12/09/07 (2 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Secretary resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Secretary resigned (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 95 dowanhill street glasgow lanarkshire G12 9EQ (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 95 dowanhill street glasgow lanarkshire G12 9EQ (1 page)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Registered office changed on 09/07/07 from: afm house 6 crofthead road prestwick ayrshire KA9 1HW (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Registered office changed on 09/07/07 from: afm house 6 crofthead road prestwick ayrshire KA9 1HW (1 page)
9 July 2007	New secretary appointed (2 pages)
23 May 2007	New director appointed (3 pages)
23 May 2007	New director appointed (3 pages)
26 February 2007	Return made up to 09/02/07; full list of members (2 pages)
26 February 2007	Return made up to 09/02/07; full list of members (2 pages)
10 April 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
10 April 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
6 February 2006	Return made up to 09/02/06; full list of members (6 pages)
6 February 2006	Return made up to 09/02/06; full list of members (6 pages)
1 February 2006	Registered office changed on 01/02/06 from: shaftesbury house 5 waterloo street glasgow strathclyde G2 6AY (1 page)
1 February 2006	Registered office changed on 01/02/06 from: shaftesbury house 5 waterloo street glasgow strathclyde G2 6AY (1 page)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 April 2005	Return made up to 09/02/05; full list of members (7 pages)
22 April 2005	Return made up to 09/02/05; full list of members (7 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
22 March 2005	Alterations to a floating charge (7 pages)
22 March 2005	Partic of mort/charge * (3 pages)
22 March 2005	Partic of mort/charge * (3 pages)
22 March 2005	Alterations to a floating charge (7 pages)
22 March 2005	Partic of mort/charge * (3 pages)
22 March 2005	Partic of mort/charge * (3 pages)
17 March 2005	Alterations to a floating charge (7 pages)
17 March 2005	Alterations to a floating charge (7 pages)
1 March 2005	Partic of mort/charge * (3 pages)
1 March 2005	Partic of mort/charge * (3 pages)
16 February 2005	Partic of mort/charge * (3 pages)
16 February 2005	Partic of mort/charge * (3 pages)
22 December 2004	Partic of mort/charge * (4 pages)
22 December 2004	Partic of mort/charge * (4 pages)
1 December 2004	Registered office changed on 01/12/04 from: 16 royal terrace glasgow strathclyde G3 (1 page)
1 December 2004	Registered office changed on 01/12/04 from: 16 royal terrace glasgow strathclyde G3 (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed;new director appointed (2 pages)
16 November 2004	New secretary appointed;new director appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
17 April 2004	Registered office changed on 17/04/04 from: c/o shaftesbury house 5 waterloo street glasgow strathclyde G2 6AY (1 page)
17 April 2004	Registered office changed on 17/04/04 from: c/o shaftesbury house 5 waterloo street glasgow strathclyde G2 6AY (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
14 February 2004	Company name changed dms (shelf) no. 195 LIMITED\certificate issued on 13/02/04 (2 pages)
14 February 2004	Company name changed dms (shelf) no. 195 LIMITED\certificate issued on 13/02/04 (2 pages)
9 February 2004	Incorporation (19 pages)
9 February 2004	Incorporation (19 pages)

Inverarnan Inns Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland