| Company Name | Ccask Investments Limited |
|---|---|
| Director | Michael Alan McHugh |
| Company Status | Active |
| Company Number | SC301967 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2006(17 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Mrs Frances McHugh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 224 Kirkintilloch Road Bishopbriggs Glasgow G64 2JE Scotland |
| Director Name | Mr Michael Alan McHugh |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2020(13 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stevenson & Kyles 25 Sandyford Place Glasgow G3 7NJ Scotland |
| Director Name | Kayleigh Hunter |
|---|---|
| Date of Birth | May 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2019(13 years after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 21 June 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stevenson & Kyles 25 Sandyford Place Glasgow G3 7NJ Scotland |
| Director Name | Mrs Frances McHugh |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2019(13 years after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 21 June 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stevenson & Kyles 25 Sandyford Place Glasgow G3 7NJ Scotland |
| Director Name | Mr Michael Alan McHugh |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2019(13 years, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 20 March 2020) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | Stevenson & Kyles 25 Sandyford Place Glasgow G3 7NJ Scotland |
| Director Name | Mrs Kayleigh Hunter |
|---|---|
| Date of Birth | May 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2020(13 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 20 March 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stevenson & Kyles 25 Sandyford Place Glasgow G3 7NJ Scotland |
Location
| Registered Address | Stevenson & Kyles 25 Sandyford Place Glasgow G3 7NJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 52 at £1 | Frances Mchugh 52.00% Ordinary |
|---|---|
| 24 at £1 | Kayleigh Mchugh 24.00% Ordinary |
| 24 at £1 | Sinead Mchugh 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£196,729 |
| Cash | £23,445 |
| Current Liabilities | £82,627 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 October |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (1 week, 1 day from now) |
Charges
| 8 October 2006 | Delivered on: 14 October 2006 Persons entitled: Clydesdale Bank Public Limited Company 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 |
|---|---|
| 9 October 2006 | Delivered on: 12 October 2006 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Station bar, 55 port dundas road, glasgow GLA189834. Outstanding |
| 9 October 2006 | Delivered on: 12 October 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Station bar, 55 port dundas road, glasgow GLA189834. Outstanding |
| 15 September 2006 | Delivered on: 16 September 2006 Persons entitled: Belhaven Brewery Company 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 |
Filing History
| 25 September 2020 | Termination of appointment of Michael Alan Mchugh as a director on 20 March 2020 (1 page) |
|---|---|
| 25 September 2020 | Appointment of Mrs Kayleigh Hunter as a director on 20 March 2020 (2 pages) |
| 12 June 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 11 September 2019 | Termination of appointment of Frances Mchugh as a director on 21 June 2019 (1 page) |
| 11 September 2019 | Termination of appointment of Kayleigh Hunter as a director on 21 June 2019 (1 page) |
| 11 September 2019 | Appointment of Mr Michael Alan Mchugh as a director on 21 June 2019 (2 pages) |
| 10 June 2019 | Termination of appointment of Michael Alan Mchugh as a director on 9 May 2019 (1 page) |
| 10 June 2019 | Appointment of Kayleigh Hunter as a director on 9 May 2019 (2 pages) |
| 10 June 2019 | Appointment of Mrs Frances Mchugh as a director on 9 May 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 8 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 8 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 20 April 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 10 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 21 March 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 23 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 14 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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| 30 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 18 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 17 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2012 (16 pages) |
| 17 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2012 (16 pages) |
| 17 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2012 (16 pages) |
| 10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders
|
| 10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders
|
| 10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders
|
| 30 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 8 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 11 June 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 24 October 2007 | Accounting reference date extended from 31/05/07 to 31/10/07 (1 page) |
| 24 October 2007 | Accounting reference date extended from 31/05/07 to 31/10/07 (1 page) |
| 6 June 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 4 November 2006 | Alterations to a floating charge (5 pages) |
| 4 November 2006 | Alterations to a floating charge (5 pages) |
| 4 November 2006 | Alterations to a floating charge (5 pages) |
| 4 November 2006 | Alterations to a floating charge (5 pages) |
| 14 October 2006 | Partic of mort/charge * (3 pages) |
| 14 October 2006 | Partic of mort/charge * (3 pages) |
| 12 October 2006 | Partic of mort/charge * (3 pages) |
| 12 October 2006 | Partic of mort/charge * (3 pages) |
| 12 October 2006 | Partic of mort/charge * (3 pages) |
| 12 October 2006 | Partic of mort/charge * (3 pages) |
| 16 September 2006 | Partic of mort/charge * (3 pages) |
| 16 September 2006 | Partic of mort/charge * (3 pages) |
| 8 May 2006 | Incorporation (17 pages) |
| 8 May 2006 | Incorporation (17 pages) |