| Company Name | Protea Inns Limited |
|---|---|
| Director | Lynne Mary Murray |
| Company Status | Liquidation |
| Company Number | SC281098 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2005(19 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Lynne Mary Murray |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2011(6 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 10 Willow Glade Leven Fife KY8 5PN Scotland |
| Director Name | Mr Jonathan James Polling |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 110 Letham Way Dalgety Bay Dunfermline KY11 9FT Scotland |
| Secretary Name | Mrs Madelaine Cornelia Polling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 110 Letham Way, Dalgety Bay Dunfermline Fife KY11 9FT Scotland |
| Director Name | Mr Jonathan James Polling |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2015(10 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 February 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Forsyth House Lomond Court The Castle Business Park Stirling FK9 4TU Scotland |
| Director Name | Mr Lee Murray |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2018(12 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 06 April 2018) |
| Role | Hospitality Consutant |
| Country of Residence | Scotland |
| Correspondence Address | Forsyth House Lomond Court The Castle Business Park Stirling FK9 4TU Scotland |
Location
| Registered Address | 14-18 Hill Street Edinburgh EH2 3JZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Murray Lynne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,756 |
| Cash | £1,122 |
| Current Liabilities | £183,309 |
Accounts
| Latest Accounts | 30 March 2017 (7 years ago) |
|---|---|
| Next Accounts Due | 30 December 2018 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 4 March 2018 (6 years, 1 month ago) |
|---|---|
| Next Return Due | 18 March 2019 (overdue) |
Charges
| 7 March 2006 | Delivered on: 24 March 2006 Persons entitled: Caledonian Heritable 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. Outstanding |
|---|---|
| 20 May 2005 | Delivered on: 27 May 2005 Persons entitled: Caledonian Heritable Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects formerly known as hawkshill hotel and now known as brannigans hotel, hawkslaw road, leven (title number FFE53066). Outstanding |
| 20 May 2005 | Delivered on: 25 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Brannigans hotel, hawkslaw road, leven ffe 53066. Outstanding |
| 12 May 2005 | Delivered on: 21 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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
| 12 September 2018 | Registered office address changed from C/O Macgregor Thomson Limited Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU to 11a Dublin Street Edinburgh EH1 3PG on 12 September 2018 (2 pages) |
|---|---|
| 12 September 2018 | Resolutions
|
| 13 April 2018 | Termination of appointment of Lee Murray as a director on 6 April 2018 (1 page) |
| 3 April 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 30 March 2017 (3 pages) |
| 22 February 2018 | Appointment of Mr Lee Murray as a director on 21 February 2018 (2 pages) |
| 22 February 2018 | Termination of appointment of Jonathan James Polling as a director on 21 February 2018 (1 page) |
| 5 January 2018 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (3 pages) |
| 5 January 2018 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (3 pages) |
| 13 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Director's details changed for Johathan James Polling on 1 March 2016 (2 pages) |
| 7 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Director's details changed for Johathan James Polling on 1 March 2016 (2 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 24 March 2015 | Appointment of Johathan James Polling as a director on 20 March 2015 (2 pages) |
| 24 March 2015 | Appointment of Johathan James Polling as a director on 20 March 2015 (2 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 November 2014 | Termination of appointment of Madelaine Cornelia Polling as a secretary on 18 November 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Jonathan James Polling as a director on 18 November 2014 (1 page) |
| 21 November 2014 | Registered office address changed from Brannigans Hotel Hawkslaw Street Leven Fife KY8 4LS Scotland to C/O Macgregor Thomson Limited Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU on 21 November 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Madelaine Cornelia Polling as a secretary on 18 November 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Jonathan James Polling as a director on 18 November 2014 (1 page) |
| 21 November 2014 | Registered office address changed from Brannigans Hotel Hawkslaw Street Leven Fife KY8 4LS Scotland to C/O Macgregor Thomson Limited Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU on 21 November 2014 (1 page) |
| 24 September 2014 | Registered office address changed from Quayside House Dock Road Methil Leven Fife KY8 3SR to Brannigans Hotel Hawkslaw Street Leven Fife KY8 4LS on 24 September 2014 (1 page) |
| 24 September 2014 | Registered office address changed from Quayside House Dock Road Methil Leven Fife KY8 3SR to Brannigans Hotel Hawkslaw Street Leven Fife KY8 4LS on 24 September 2014 (1 page) |
| 1 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 May 2013 | Registered office address changed from Ayrshire Business Centre Townhead Kilmaurs Kilmarnock East Ayrshire KA3 2SR Scotland on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from Ayrshire Business Centre Townhead Kilmaurs Kilmarnock East Ayrshire KA3 2SR Scotland on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from Ayrshire Business Centre Townhead Kilmaurs Kilmarnock East Ayrshire KA3 2SR Scotland on 7 May 2013 (1 page) |
| 12 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 28 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 17 November 2011 | Registered office address changed from 110 Letham Way, Dalgety Bay Dunfermline KY11 9FT on 17 November 2011 (1 page) |
| 17 November 2011 | Registered office address changed from 110 Letham Way, Dalgety Bay Dunfermline KY11 9FT on 17 November 2011 (1 page) |
| 28 October 2011 | Appointment of Mrs Lynne Mary Murray as a director (2 pages) |
| 28 October 2011 | Appointment of Mrs Lynne Mary Murray as a director (2 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 21 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Director's details changed for Jonathan Polling on 27 March 2010 (2 pages) |
| 28 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Director's details changed for Jonathan Polling on 27 March 2010 (2 pages) |
| 25 November 2009 | Partial exemption accounts made up to 31 March 2009 (8 pages) |
| 25 November 2009 | Partial exemption accounts made up to 31 March 2009 (8 pages) |
| 22 July 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 4 April 2009 | Partial exemption accounts made up to 31 March 2008 (8 pages) |
| 4 April 2009 | Partial exemption accounts made up to 31 March 2008 (8 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 November 2008 | Return made up to 04/03/08; no change of members (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 November 2008 | Return made up to 04/03/08; no change of members (4 pages) |
| 4 May 2007 | Return made up to 04/03/07; no change of members (6 pages) |
| 4 May 2007 | Return made up to 04/03/07; no change of members (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 March 2006 | Partic of mort/charge * (3 pages) |
| 24 March 2006 | Partic of mort/charge * (3 pages) |
| 1 March 2006 | Return made up to 04/03/06; full list of members (6 pages) |
| 1 March 2006 | Return made up to 04/03/06; full list of members (6 pages) |
| 28 May 2005 | Alterations to a floating charge (7 pages) |
| 28 May 2005 | Alterations to a floating charge (7 pages) |
| 27 May 2005 | Partic of mort/charge * (3 pages) |
| 27 May 2005 | Partic of mort/charge * (3 pages) |
| 25 May 2005 | Partic of mort/charge * (3 pages) |
| 25 May 2005 | Partic of mort/charge * (3 pages) |
| 21 May 2005 | Partic of mort/charge * (3 pages) |
| 21 May 2005 | Partic of mort/charge * (3 pages) |
| 4 March 2005 | Incorporation (8 pages) |
| 4 March 2005 | Incorporation (8 pages) |