Company NameInglis Inns Ltd
DirectorsCara Suzanne Inglis and Colin Inglis
Company StatusActive
Company NumberSC292946
CategoryPrivate Limited Company
Incorporation Date9 November 2005(18 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameCara Suzanne Inglis
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2005(same day as company formation)
RoleBank Manager
Country of ResidenceScotland
Correspondence Address3 Comyn Drive
Brightons
FK2 0YB
Scotland
Director NameColin Inglis
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2005(same day as company formation)
RolePublican
Country of ResidenceScotland
Correspondence Address3 Comyn Drive
Wallacestone
Falkirk
FK2 0YD
Scotland
Secretary NameCara Suzanne Inglis
NationalityBritish
StatusCurrent
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Comyn Drive
Brightons
FK2 0YB
Scotland

Location

Registered Address45 Vicar Street
Suite 3/3
Falkirk
FK1 1LL
Scotland
ConstituencyFalkirk
WardFalkirk North
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Cara Suzanne Inglis
50.00%
Ordinary
1 at £1Colin Inglis
50.00%
Ordinary

Financials

Year2014
Turnover£238,180
Gross Profit£107,708
Net Worth£156,666
Cash£71,787
Current Liabilities£378,764

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return9 November 2023 (5 months, 3 weeks ago)
Next Return Due23 November 2024 (6 months, 3 weeks from now)

Charges

28 November 2007Delivered 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
7 December 2007Delivered 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

Filing History

9 November 2023Confirmation statement made on 9 November 2023 with no updates (3 pages)
5 July 2023Micro company accounts made up to 30 November 2022 (3 pages)
10 November 2022Confirmation statement made on 9 November 2022 with no updates (3 pages)
19 April 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
16 November 2021Confirmation statement made on 9 November 2021 with no updates (3 pages)
29 March 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
2 December 2020Notification of Colin Inglis as a person with significant control on 30 November 2020 (2 pages)
2 December 2020Withdrawal of a person with significant control statement on 2 December 2020 (2 pages)
11 November 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
4 August 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
11 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
28 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
13 November 2018Satisfaction of charge 2 in full (4 pages)
12 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
11 April 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
20 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
20 November 2017Registered 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 2017Registered 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 2017Total exemption full accounts made up to 30 November 2016 (11 pages)
10 June 2017Total exemption full accounts made up to 30 November 2016 (11 pages)
13 January 2017Confirmation statement made on 9 November 2016 with updates (5 pages)
13 January 2017Confirmation statement made on 9 November 2016 with updates (5 pages)
20 May 2016Total exemption full accounts made up to 30 November 2015 (12 pages)
20 May 2016Total exemption full accounts made up to 30 November 2015 (12 pages)
24 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(5 pages)
24 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(5 pages)
24 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(5 pages)
24 March 2015Total exemption full accounts made up to 30 November 2014 (12 pages)
24 March 2015Total exemption full accounts made up to 30 November 2014 (12 pages)
28 January 2015Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
(5 pages)
28 January 2015Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
(5 pages)
28 January 2015Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
(5 pages)
24 March 2014Total exemption full accounts made up to 30 November 2013 (10 pages)
24 March 2014Total exemption full accounts made up to 30 November 2013 (10 pages)
28 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
(5 pages)
28 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
(5 pages)
28 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
(5 pages)
28 January 2013Total exemption full accounts made up to 30 November 2012 (12 pages)
28 January 2013Total exemption full accounts made up to 30 November 2012 (12 pages)
16 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
16 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
16 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
21 March 2012Total exemption full accounts made up to 30 November 2011 (12 pages)
21 March 2012Total exemption full accounts made up to 30 November 2011 (12 pages)
11 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
17 May 2011Total exemption full accounts made up to 30 November 2010 (10 pages)
17 May 2011Total exemption full accounts made up to 30 November 2010 (10 pages)
2 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
18 February 2010Total exemption full accounts made up to 30 November 2009 (11 pages)
18 February 2010Total exemption full accounts made up to 30 November 2009 (11 pages)
2 December 2009Director's details changed for Cara Suzanne Inglis on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Colin Inglis on 1 December 2009 (2 pages)
2 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
2 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
2 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Colin Inglis on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Cara Suzanne Inglis on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Colin Inglis on 1 December 2009 (2 pages)
2 December 2009Director's details changed for Cara Suzanne Inglis on 1 December 2009 (2 pages)
28 March 2009Total exemption full accounts made up to 30 November 2008 (11 pages)
28 March 2009Total exemption full accounts made up to 30 November 2008 (11 pages)
5 December 2008Return made up to 09/11/08; full list of members (4 pages)
5 December 2008Return made up to 09/11/08; full list of members (4 pages)
11 June 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
11 June 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
19 December 2007Partic of mort/charge * (3 pages)
19 December 2007Partic of mort/charge * (3 pages)
12 December 2007Partic of mort/charge * (3 pages)
12 December 2007Partic of mort/charge * (3 pages)
26 November 2007Return made up to 09/11/07; full list of members (2 pages)
26 November 2007Return made up to 09/11/07; full list of members (2 pages)
13 September 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
13 September 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
24 November 2006Return made up to 09/11/06; full list of members (7 pages)
24 November 2006Return made up to 09/11/06; full list of members (7 pages)
25 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 November 2005Incorporation (12 pages)
9 November 2005Incorporation (12 pages)