| Company Name | Polochar Inn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC286403 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2005(18 years, 10 months ago) |
| Dissolution Date | 18 September 2022 (1 year, 7 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 | Miss Morag Mackinnon |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 289a Kilpheder Isle Of South Uist HS8 5TB Scotland |
| Director Name | Margaret Campbell |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 289a Kilpheder Isle Of South Uist HS8 5TB Scotland |
| Secretary Name | Margaret Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 289a Kilpheder Isle Of South Uist HS8 5TB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.polocharinn.com |
|---|
Location
| Registered Address | 289a Kilpheder Isle Of South Uist HS8 5TB Scotland |
|---|---|
| Constituency | Na h-Eileanan an Iar |
| Ward | Barraigh, Bhatarsaigh, Eirisgeigh agus Uibhist a Deas |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £84,987 |
| Cash | £83,380 |
| Current Liabilities | £82,855 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Charges
| 18 August 2005 | Delivered on: 24 August 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: Polochar inn, polochar, west kilbride, south uist. Outstanding |
|---|---|
| 28 June 2005 | Delivered on: 6 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 26 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
|---|---|
| 13 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 24 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 13 May 2019 | Satisfaction of charge 1 in full (1 page) |
| 24 December 2018 | Current accounting period extended from 28 June 2018 to 28 December 2018 (1 page) |
| 3 December 2018 | Registered office address changed from Polochar Lochboisdale Isle of South Uist HS8 5TT to 289a Kilpheder Isle of South Uist HS8 5TB on 3 December 2018 (1 page) |
| 24 July 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 20 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 25 March 2018 | Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page) |
| 26 February 2018 | Notification of Morag Mac Kinnon as a person with significant control on 22 June 2017 (2 pages) |
| 26 February 2018 | Notification of Margaret Campbell as a person with significant control on 22 June 2017 (2 pages) |
| 26 February 2018 | Director's details changed for Margaret Campbell on 26 February 2018 (2 pages) |
| 3 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 28 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 28 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-10-06
|
| 6 October 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-10-06
|
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 30 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 9 August 2013 | Director's details changed for Morag Mackinnon on 1 January 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Margaret Campbell on 1 January 2013 (2 pages) |
| 9 August 2013 | Secretary's details changed for Margaret Campbell on 1 January 2013 (1 page) |
| 9 August 2013 | Director's details changed for Margaret Campbell on 1 January 2013 (2 pages) |
| 9 August 2013 | Secretary's details changed for Margaret Campbell on 1 January 2013 (1 page) |
| 9 August 2013 | Director's details changed for Morag Mackinnon on 1 January 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Morag Mackinnon on 1 January 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Margaret Campbell on 1 January 2013 (2 pages) |
| 9 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 9 August 2013 | Secretary's details changed for Margaret Campbell on 1 January 2013 (1 page) |
| 9 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 10 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 3 September 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Morag Mackinnon on 1 June 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Morag Mackinnon on 1 June 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Margaret Campbell on 1 June 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Margaret Campbell on 1 June 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Margaret Campbell on 1 June 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Morag Mackinnon on 1 June 2010 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 7 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 19 August 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 16 January 2008 | Return made up to 20/06/07; full list of members (2 pages) |
| 16 January 2008 | New director appointed (1 page) |
| 16 January 2008 | New director appointed (1 page) |
| 16 January 2008 | Return made up to 20/06/07; full list of members (2 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 28 September 2006 | Registered office changed on 28/09/06 from: polochar loch boisdale isle of south uist HS8 5TT (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: polochar loch boisdale isle of south uist HS8 5TT (1 page) |
| 20 September 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 6 October 2005 | Registered office changed on 06/10/05 from: 289 kilpheder isle of south uist HS8 5TB (1 page) |
| 6 October 2005 | Registered office changed on 06/10/05 from: 289 kilpheder isle of south uist HS8 5TB (1 page) |
| 24 August 2005 | Partic of mort/charge * (3 pages) |
| 24 August 2005 | Partic of mort/charge * (3 pages) |
| 6 July 2005 | Partic of mort/charge * (5 pages) |
| 6 July 2005 | Partic of mort/charge * (5 pages) |
| 20 June 2005 | Incorporation (17 pages) |
| 20 June 2005 | Incorporation (17 pages) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | Secretary resigned (1 page) |