| Company Name | Tiree Black House Limited |
|---|---|
| Director | Colin Maclean Beattie |
| Company Status | Active |
| Company Number | SC307790 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2006(17 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Colin Maclean Beattie |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Secretary Name | Dorothy Beattie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Carseview Drive Bearsden Glasgow G61 3NJ Scotland |
| Director Name | Mr Stephen Richard White |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 23 April 2019(12 years, 7 months after company formation) |
| Appointment Duration | 10 months (resigned 19 February 2020) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Robert Drive Glasgow G51 3HE Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 17 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 16 December 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 19 February 2020 | Termination of appointment of Stephen Richard White as a director on 19 February 2020 (1 page) |
| 18 October 2019 | Change of details for Mr Colin Maclean Beattie as a person with significant control on 1 September 2018 (2 pages) |
| 17 October 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 17 October 2019 | Notification of Dorothy Beattie as a person with significant control on 1 September 2018 (2 pages) |
| 17 October 2019 | Change of details for Mr Colin Maclean Beattie as a person with significant control on 1 September 2018 (2 pages) |
| 23 April 2019 | Appointment of Mr Stephen Richard White as a director on 23 April 2019 (2 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 13 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 16 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 4 September 2013 | Director's details changed for Mr Colin Maclean Beattie on 1 October 2012 (2 pages) |
| 4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Director's details changed for Mr Colin Maclean Beattie on 1 October 2012 (2 pages) |
| 4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Director's details changed for Mr Colin Maclean Beattie on 1 October 2012 (2 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 April 2013 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 30 April 2013 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 24 April 2013 | Termination of appointment of Dorothy Beattie as a secretary (1 page) |
| 24 April 2013 | Director's details changed for Mr Colin Maclean Beattie on 1 April 2013 (2 pages) |
| 24 April 2013 | Director's details changed for Mr Colin Maclean Beattie on 1 April 2013 (2 pages) |
| 24 April 2013 | Director's details changed for Mr Colin Maclean Beattie on 1 April 2013 (2 pages) |
| 24 April 2013 | Termination of appointment of Dorothy Beattie as a secretary (1 page) |
| 10 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 December 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 29 December 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 7 October 2010 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 19 September 2010 | Registered office address changed from Murray Accountancy & Business Services Ltd 149 Dalsetter Avenue, Glasgow Lanarkshire G15 8TE on 19 September 2010 (1 page) |
| 19 September 2010 | Registered office address changed from Murray Accountancy & Business Services Ltd 149 Dalsetter Avenue, Glasgow Lanarkshire G15 8TE on 19 September 2010 (1 page) |
| 9 February 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 31 August 2008 with a full list of shareholders (3 pages) |
| 9 February 2010 | Annual return made up to 31 August 2008 with a full list of shareholders (3 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 22 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 12 March 2008 | Return made up to 31/08/07; full list of members (3 pages) |
| 12 March 2008 | Return made up to 31/08/07; full list of members (3 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 8 October 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 31 August 2006 | Incorporation (12 pages) |
| 31 August 2006 | Incorporation (12 pages) |