Company NameHospitality Research Ltd
DirectorsDenis Coyne and Gary Hew Alexander McLean-Quin
Company StatusActive
Company NumberSC359568
CategoryPrivate Limited Company
Incorporation Date13 May 2009(14 years, 11 months ago)
Previous NameMcLean Publishing Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameCllr Denis Coyne
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2009(6 months, 4 weeks after company formation)
Appointment Duration14 years, 4 months
RoleBusiness Adviser
Country of ResidenceScotland
Correspondence Address24 Harviestoun Road
Dollar
Clackmannanshire
FK14 7HG
Scotland
Director NameMr Gary Hew Alexander McLean-Quin
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2011(1 year, 8 months after company formation)
Appointment Duration13 years, 3 months
RoleJournalist And Researcher
Country of ResidenceScotland
Correspondence Address24 Harviestoun Road
Dollar
Clackmannanshire
FK14 7HG
Scotland
Director NameMr Gary Hew Alexander McLean-Quin
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2009(same day as company formation)
RoleEditor
Country of ResidenceScotland
Correspondence Address125 Broughton Road
Flat 1
Edinburgh
Midlothian
EH7 4JH
Scotland

Contact

Telephone01273 642855
Telephone regionBrighton

Location

Registered AddressCoyne
24 Harviestoun Road
Dollar
Clackmannanshire
FK14 7HG
Scotland
ConstituencyOchil and South Perthshire
WardClackmannanshire East
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Denis Coyne
100.00%
Ordinary

Financials

Year2014
Net Worth-£12,292
Cash£99
Current Liabilities£3,769

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return13 May 2023 (11 months, 3 weeks ago)
Next Return Due27 May 2024 (3 weeks, 6 days from now)

Filing History

17 June 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
29 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
3 June 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
26 February 2019Accounts for a dormant company made up to 31 May 2018 (6 pages)
23 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
26 February 2018Accounts for a dormant company made up to 31 May 2017 (6 pages)
29 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
29 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
23 February 2017Micro company accounts made up to 31 May 2016 (7 pages)
23 February 2017Micro company accounts made up to 31 May 2016 (7 pages)
17 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(4 pages)
17 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(4 pages)
8 February 2016Total exemption small company accounts made up to 31 May 2015 (9 pages)
8 February 2016Total exemption small company accounts made up to 31 May 2015 (9 pages)
21 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(4 pages)
21 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(4 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (9 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (9 pages)
20 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
20 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (9 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (9 pages)
18 October 2013Registered office address changed from Forth House 28 Rutland Square Edinburgh Lothian EH1 2BW Scotland on 18 October 2013 (1 page)
18 October 2013Registered office address changed from Forth House 28 Rutland Square Edinburgh Lothian EH1 2BW Scotland on 18 October 2013 (1 page)
20 June 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (9 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (9 pages)
6 June 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
13 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
13 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
13 May 2011Register(s) moved to registered office address (1 page)
13 May 2011Register(s) moved to registered office address (1 page)
16 February 2011Director's details changed for Mr Denis Coyne on 1 February 2011 (2 pages)
16 February 2011Appointment of Mr Gary Hew Alexander Mclean-Quin as a director (2 pages)
16 February 2011Director's details changed for Mr Denis Coyne on 1 February 2011 (2 pages)
16 February 2011Appointment of Mr Gary Hew Alexander Mclean-Quin as a director (2 pages)
16 February 2011Director's details changed for Mr Denis Coyne on 1 February 2011 (2 pages)
11 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
20 July 2010Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
(3 pages)
20 July 2010Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
(3 pages)
20 July 2010Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
(3 pages)
8 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
8 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
6 June 2010Register(s) moved to registered inspection location (1 page)
6 June 2010Register(s) moved to registered inspection location (1 page)
4 June 2010Register inspection address has been changed (1 page)
4 June 2010Register inspection address has been changed (1 page)
26 January 2010Company name changed mclean publishing company LIMITED\certificate issued on 26/01/10
  • CONNOT ‐
(3 pages)
26 January 2010Company name changed mclean publishing company LIMITED\certificate issued on 26/01/10
  • CONNOT ‐
(3 pages)
25 January 2010Termination of appointment of Gary Mclean-Quin as a director (1 page)
25 January 2010Appointment of Mr Denis Coyne as a director (2 pages)
25 January 2010Appointment of Mr Denis Coyne as a director (2 pages)
25 January 2010Termination of appointment of Gary Mclean-Quin as a director (1 page)
30 December 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-18
(1 page)
30 December 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-18
(1 page)
13 May 2009Incorporation (18 pages)
13 May 2009Incorporation (18 pages)