Brightons
FK2 0YB
Scotland
Director Name | Colin Inglis |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2005(same day as company formation) |
Role | Publican |
Country of Residence | Scotland |
Correspondence Address | 3 Comyn Drive Wallacestone Falkirk FK2 0YD Scotland |
Secretary Name | Cara Suzanne Inglis |
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Nationality | British |
Status | Current |
Appointed | 09 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Comyn Drive Brightons FK2 0YB Scotland |
Registered Address | 45 Vicar Street Suite 3/3 Falkirk FK1 1LL Scotland |
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Constituency | Falkirk |
Ward | Falkirk North |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Cara Suzanne Inglis 50.00% Ordinary |
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1 at £1 | Colin Inglis 50.00% Ordinary |
Year | 2014 |
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Turnover | £238,180 |
Gross Profit | £107,708 |
Net Worth | £156,666 |
Cash | £71,787 |
Current Liabilities | £378,764 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 9 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 23 November 2024 (6 months, 3 weeks from now) |
28 November 2007 | Delivered on: 19 December 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The clachan, 68 west main street, whitburn, bathgate WLN6388. Outstanding |
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7 December 2007 | Delivered on: 12 December 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The crown arms, 179 high street, linlithgow WLN22332. Outstanding |
9 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
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5 July 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
10 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
19 April 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
16 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
29 March 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
2 December 2020 | Notification of Colin Inglis as a person with significant control on 30 November 2020 (2 pages) |
2 December 2020 | Withdrawal of a person with significant control statement on 2 December 2020 (2 pages) |
11 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
4 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
11 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
28 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
13 November 2018 | Satisfaction of charge 2 in full (4 pages) |
12 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
11 April 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
20 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
20 November 2017 | Registered office address changed from 1a Melville Terrace Stirling FK8 2nd to 45 Vicar Street Suite 3/3 Falkirk FK1 1LL on 20 November 2017 (1 page) |
20 November 2017 | Registered office address changed from 1a Melville Terrace Stirling FK8 2nd to 45 Vicar Street Suite 3/3 Falkirk FK1 1LL on 20 November 2017 (1 page) |
10 June 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
10 June 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
13 January 2017 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
20 May 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
20 May 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
24 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 March 2015 | Total exemption full accounts made up to 30 November 2014 (12 pages) |
24 March 2015 | Total exemption full accounts made up to 30 November 2014 (12 pages) |
28 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
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24 March 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
24 March 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
28 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 January 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
28 January 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
16 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
21 March 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
17 May 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
2 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
18 February 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
2 December 2009 | Director's details changed for Cara Suzanne Inglis on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Colin Inglis on 1 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Colin Inglis on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Cara Suzanne Inglis on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Colin Inglis on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Cara Suzanne Inglis on 1 December 2009 (2 pages) |
28 March 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
28 March 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
5 December 2008 | Return made up to 09/11/08; full list of members (4 pages) |
5 December 2008 | Return made up to 09/11/08; full list of members (4 pages) |
11 June 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
11 June 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
19 December 2007 | Partic of mort/charge * (3 pages) |
19 December 2007 | Partic of mort/charge * (3 pages) |
12 December 2007 | Partic of mort/charge * (3 pages) |
12 December 2007 | Partic of mort/charge * (3 pages) |
26 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
13 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
13 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
24 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
24 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
25 November 2005 | Resolutions
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25 November 2005 | Resolutions
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9 November 2005 | Incorporation (12 pages) |
9 November 2005 | Incorporation (12 pages) |