| Company Name | Spud Mulligan's Ltd. |
|---|---|
| Director | Jerry Nugent |
| Company Status | Active |
| Company Number | SC275595 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2004(19 years, 6 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 | Jerry Nugent |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Landlord |
| Correspondence Address | Highland Hotel, 19 Main Street Doune Perthshire FK16 6BJ Scotland |
| Secretary Name | Catherine Penman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Landlady |
| Correspondence Address | Highland Hotel, 19 Main Street Doune Perthshire FK16 6BJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01786 841536 |
|---|---|
| Telephone region | Stirling |
Location
| Registered Address | Highland Hotel, 19 Main Street Doune Perthshire FK16 6BJ Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £96,100 |
| Cash | £3,023 |
| Current Liabilities | £62,370 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 2 weeks from now) |
Charges
| 30 September 2005 | Delivered on: 8 October 2005 Persons entitled: Belhaven Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Spud mulligans (formerly the highland hotel), 19 main street, doune. Outstanding |
|---|---|
| 30 September 2005 | Delivered on: 8 October 2005 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Spud mulligans (formerly the highland hotel), 19 main street, doune. Outstanding |
| 20 July 2005 | Delivered on: 27 July 2005 Persons entitled: Belhaven Brewery Co LTD 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 |
| 19 July 2005 | Delivered on: 27 July 2005 Persons entitled: Belhaven Finance LTD 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 |
Filing History
| 7 December 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
|---|---|
| 2 June 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 10 December 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 20 October 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 16 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 20 July 2020 | Unaudited abridged accounts made up to 28 February 2020 (8 pages) |
| 16 January 2020 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 14 November 2019 | Confirmation statement made on 4 November 2019 with updates (4 pages) |
| 27 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 13 November 2018 | Confirmation statement made on 4 November 2018 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 18 October 2017 | Unaudited abridged accounts made up to 28 February 2017 (13 pages) |
| 18 October 2017 | Unaudited abridged accounts made up to 28 February 2017 (13 pages) |
| 21 November 2016 | Secretary's details changed for Catherine Penman on 18 November 2016 (1 page) |
| 21 November 2016 | Secretary's details changed for Catherine Penman on 18 November 2016 (1 page) |
| 18 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 18 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 15 November 2016 | Director's details changed for Jerry Nugent on 15 November 2016 (2 pages) |
| 15 November 2016 | Secretary's details changed for Catherine Penman on 15 November 2016 (1 page) |
| 15 November 2016 | Secretary's details changed for Catherine Penman on 15 November 2016 (1 page) |
| 15 November 2016 | Director's details changed for Jerry Nugent on 15 November 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 29 February 2016 (4 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 29 February 2016 (4 pages) |
| 12 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 5 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 25 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 19 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 30 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 29 February 2012 (9 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 29 February 2012 (9 pages) |
| 4 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 12 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 10 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 6 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 6 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 30 October 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 23 December 2005 | Accounting reference date extended from 30/11/05 to 28/02/06 (1 page) |
| 23 December 2005 | Accounting reference date extended from 30/11/05 to 28/02/06 (1 page) |
| 31 October 2005 | Return made up to 04/11/05; full list of members (3 pages) |
| 31 October 2005 | Return made up to 04/11/05; full list of members (3 pages) |
| 30 October 2005 | Secretary's particulars changed (1 page) |
| 30 October 2005 | Director's particulars changed (1 page) |
| 30 October 2005 | Secretary's particulars changed (1 page) |
| 30 October 2005 | Director's particulars changed (1 page) |
| 8 October 2005 | Partic of mort/charge * (3 pages) |
| 8 October 2005 | Partic of mort/charge * (3 pages) |
| 8 October 2005 | Partic of mort/charge * (3 pages) |
| 8 October 2005 | Partic of mort/charge * (3 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: orchardlea callander perthshire FK17 8BG (1 page) |
| 8 August 2005 | Registered office changed on 08/08/05 from: orchardlea callander perthshire FK17 8BG (1 page) |
| 27 July 2005 | Partic of mort/charge * (3 pages) |
| 27 July 2005 | Partic of mort/charge * (3 pages) |
| 27 July 2005 | Partic of mort/charge * (3 pages) |
| 27 July 2005 | Partic of mort/charge * (3 pages) |
| 1 March 2005 | Resolutions
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| 1 March 2005 | Resolutions
|
| 10 December 2004 | Director's particulars changed (1 page) |
| 10 December 2004 | Director's particulars changed (1 page) |
| 10 December 2004 | Secretary's particulars changed (1 page) |
| 10 December 2004 | Secretary's particulars changed (1 page) |
| 16 November 2004 | New secretary appointed (2 pages) |
| 16 November 2004 | New secretary appointed (2 pages) |
| 16 November 2004 | New director appointed (2 pages) |
| 16 November 2004 | New director appointed (2 pages) |
| 8 November 2004 | Director resigned (1 page) |
| 8 November 2004 | Secretary resigned (1 page) |
| 8 November 2004 | Secretary resigned (1 page) |
| 8 November 2004 | Director resigned (1 page) |
| 4 November 2004 | Incorporation (16 pages) |
| 4 November 2004 | Incorporation (16 pages) |