Courtyard Bar (Hamilton) Ltd.

Company Name	Courtyard Bar (Hamilton) Ltd.
Director	Thomas Murphy
Company Status	Active
Company Number	SC299948
Category	Private Limited Company
Incorporation Date	30 March 2006(18 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Murphy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(2 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	35 Main Street Fauldhouse Bathgate West Lothian EH47 9HY Scotland

Director Name	Rosemary Murphy
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	76 St Catherines Crescent Shotts Lanarkshire ML7 4HB Scotland

Director Name	Thomas Murphy
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Publican
Country of Residence	Scotland
Correspondence Address	76 St Catherines Crescent Shotts Lanarkshire ML7 4HB Scotland

Secretary Name	Thomas Murphy
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Publican
Country of Residence	Scotland
Correspondence Address	76 St Catherines Crescent Shotts Lanarkshire ML7 4HB Scotland

Secretary Name	Mr Paul Murphy
Status	Resigned
Appointed	01 November 2009(3 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 December 2015)
Role	Company Director
Correspondence Address	191 Station Road Shotts ML7 4BA Scotland

Director Name	Mrs Alice Marie Jaszek
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Station Road Shotts ML7 4BA Scotland

Director Name	Ms Sharon Murphy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 2013)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	191 Station Road Shotts ML7 4BA Scotland

Director Name	Mr Paul Murphy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	191 Station Road Shotts ML7 4BA Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	91 4/1 Mitchell Street Glasgow G1 3LN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4 at £1	Thomas Murphy 4.00% Ordinary
24 at £1	Alice Marie Jaszek 24.00% Ordinary
24 at £1	Paul Murphy 24.00% Ordinary
24 at £1	Sharon Murphy 24.00% Ordinary
24 at £1	Thomas Murphy Jnr 24.00% Ordinary

Financials

Year	2014
Net Worth	£35,998
Cash	£2,569
Current Liabilities	£31,104

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

28 June 2006	Delivered on: 5 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The courtyard bar, 31 campbell street, hamilton LAN20545. Outstanding
27 April 2006	Delivered on: 5 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

30 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
27 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
24 March 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
2 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
21 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with updates (5 pages)
3 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 July 2018	Registered office address changed from Suite 2/3 106 Hope Street Glasgow G2 6PH Scotland to 91 4/1 Mitchell Street Glasgow G1 3LN on 16 July 2018 (1 page)
31 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 January 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
27 January 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Registered office address changed from 191 Station Road Shotts ML7 4BA to Suite 2/3 106 Hope Street Glasgow G2 6PH on 13 December 2016 (1 page)
13 December 2016	Registered office address changed from 191 Station Road Shotts ML7 4BA to Suite 2/3 106 Hope Street Glasgow G2 6PH on 13 December 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015	Termination of appointment of Paul Murphy as a secretary on 10 December 2015 (1 page)
14 December 2015	Termination of appointment of Paul Murphy as a director on 10 December 2015 (1 page)
14 December 2015	Termination of appointment of Paul Murphy as a director on 10 December 2015 (1 page)
14 December 2015	Termination of appointment of Paul Murphy as a secretary on 10 December 2015 (1 page)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
6 January 2014	Termination of appointment of Sharon Murphy as a director (1 page)
6 January 2014	Termination of appointment of Alice Jaszek as a director (1 page)
6 January 2014	Termination of appointment of Sharon Murphy as a director (1 page)
6 January 2014	Termination of appointment of Alice Jaszek as a director (1 page)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
26 April 2012	Appointment of Mr Paul Murphy as a director (2 pages)
26 April 2012	Appointment of Mrs Alice Marie Jaszek as a director (2 pages)
26 April 2012	Appointment of Ms Sharon Murphy as a director (2 pages)
26 April 2012	Appointment of Mrs Alice Marie Jaszek as a director (2 pages)
26 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
26 April 2012	Appointment of Mr Paul Murphy as a director (2 pages)
26 April 2012	Appointment of Ms Sharon Murphy as a director (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
27 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 April 2010	Termination of appointment of Thomas Murphy as a secretary (1 page)
27 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Termination of appointment of Thomas Murphy as a secretary (1 page)
27 April 2010	Appointment of Mr Paul Murphy as a secretary (1 page)
27 April 2010	Appointment of Mr Paul Murphy as a secretary (1 page)
27 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 May 2009	Appointment terminated director thomas murphy (1 page)
11 May 2009	Appointment terminated director rosemary murphy (1 page)
11 May 2009	Appointment terminated director rosemary murphy (1 page)
11 May 2009	Appointment terminated director thomas murphy (1 page)
27 April 2009	Return made up to 30/03/09; full list of members (4 pages)
27 April 2009	Return made up to 30/03/09; full list of members (4 pages)
13 August 2008	Director appointed thomas murphy (2 pages)
13 August 2008	Director appointed thomas murphy (2 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 April 2008	Return made up to 30/03/08; full list of members (4 pages)
25 April 2008	Return made up to 30/03/08; full list of members (4 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 May 2007	Return made up to 30/03/07; full list of members (7 pages)
4 May 2007	Return made up to 30/03/07; full list of members (7 pages)
5 July 2006	Partic of mort/charge * (3 pages)
5 July 2006	Partic of mort/charge * (3 pages)
5 May 2006	Partic of mort/charge * (3 pages)
5 May 2006	Partic of mort/charge * (3 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New secretary appointed;new director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New secretary appointed;new director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Secretary resigned (1 page)
30 March 2006	Incorporation (15 pages)
30 March 2006	Incorporation (15 pages)

Courtyard Bar (Hamilton) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland