Inn Business (Scotland) Limited

Company Name	Inn Business (Scotland) Limited
Directors	Andrew Michael Macgregor Thomson and Jacqueline Ireland
Company Status	Active
Company Number	SC364279
Category	Private Limited Company
Incorporation Date	20 August 2009(14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Andrew Michael Macgregor Thomson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 August 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Forsyth House Lomond Court The Castle Business Park Stirling FK9 4TU Scotland

Secretary Name	Andrew Michael Macgregor Thomson
Nationality	British
Status	Current
Appointed	20 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Forsyth House Lomond Court The Castle Business Park Stirling FK9 4TU Scotland

Director Name	Jacqueline Ireland
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 October 2009(2 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Forsyth House Lomond Court The Castle Business Park Stirling FK9 4TU Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 August 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	20 August 2009(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	20 August 2009(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland
Constituency	Stirling
Ward	Stirling West
Address Matches	Over 40 other UK companies use this postal address

Shareholders

33 at £1	Amy Thomson 8.25% Ordinary C
25 at £1	Andrew Michael Macgregor Thomson 6.25% Ordinary B
25 at £1	Jacqueline Neville Ireland 6.25% Ordinary A
25 at £1	Jordan Thomson 6.25% Ordinary B
22 at £1	Finn Thomson 5.50% Ordinary C
85 at £1	Jordan Thomson 21.25% Ordinary C
75 at £1	Andrew Michael Macgregor Thomson 18.75% Ordinary A
60 at £1	Jacqueline Ireland 15.00% Ordinary C
50 at £1	Jacqueline Neville Ireland 12.50% Ordinary B

Financials

Year	2014
Net Worth	£498
Cash	£4,393
Current Liabilities	£27,586

Accounts

Latest Accounts	31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Filing History

15 December 2023	Total exemption full accounts made up to 31 October 2023 (6 pages)
23 October 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
2 December 2022	Micro company accounts made up to 31 October 2022 (3 pages)
17 October 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
6 December 2021	Micro company accounts made up to 31 October 2021 (3 pages)
22 September 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 October 2020 (3 pages)
26 October 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
20 February 2020	Micro company accounts made up to 31 October 2019 (2 pages)
5 September 2019	Confirmation statement made on 20 August 2019 with updates (7 pages)
24 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
24 June 2019	Change of share class name or designation (2 pages)
24 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 January 2019	Micro company accounts made up to 31 October 2018 (2 pages)
20 November 2018	Change of share class name or designation (2 pages)
20 November 2018	Resolutions RES13 ‐ Reclassification of shares 14/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
1 October 2018	Registered office address changed from Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU to Springfield House Laurelhill Business Park Stirling FK7 9JQ on 1 October 2018 (1 page)
25 September 2018	Confirmation statement made on 20 August 2018 with updates (5 pages)
21 March 2018	Micro company accounts made up to 31 October 2017 (2 pages)
6 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
22 November 2016	Total exemption small company accounts made up to 31 October 2016 (3 pages)
22 November 2016	Total exemption small company accounts made up to 31 October 2016 (3 pages)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (8 pages)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (8 pages)
9 March 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 March 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 400 (6 pages)
28 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 400 (6 pages)
23 March 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
23 March 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
5 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 400 (6 pages)
5 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 400 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
25 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 400 (4 pages)
25 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 400 (4 pages)
25 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 400 (4 pages)
5 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders (6 pages)
5 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders (6 pages)
8 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
8 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
15 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
4 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 May 2012	Resolutions RES13 ‐ Auth contained within the articles of association of the company to allot and issue c shares. 01/11/2011 (1 page)
4 May 2012	Resolutions RES13 ‐ Auth contained within the articles of association of the company to allot and issue c shares. 01/11/2011 (1 page)
4 May 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 340 (4 pages)
4 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 May 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 340 (4 pages)
4 May 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 340 (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
19 April 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
20 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
2 March 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
27 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
27 September 2010	Registered office address changed from 50 Albany Street Edinburgh EH1 3QR Scotland on 27 September 2010 (1 page)
27 September 2010	Director's details changed for Andrew Michael Macgregor Thomson on 1 June 2010 (2 pages)
27 September 2010	Secretary's details changed for Andrew Michael Macgregor Thomson on 1 June 2010 (2 pages)
27 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Jacqueline Ireland on 1 June 2010 (2 pages)
27 September 2010	Director's details changed for Jacqueline Ireland on 1 June 2010 (2 pages)
27 September 2010	Director's details changed for Jacqueline Ireland on 1 June 2010 (2 pages)
27 September 2010	Director's details changed for Andrew Michael Macgregor Thomson on 1 June 2010 (2 pages)
27 September 2010	Secretary's details changed for Andrew Michael Macgregor Thomson on 1 June 2010 (2 pages)
27 September 2010	Registered office address changed from 50 Albany Street Edinburgh EH1 3QR Scotland on 27 September 2010 (1 page)
27 September 2010	Secretary's details changed for Andrew Michael Macgregor Thomson on 1 June 2010 (2 pages)
27 September 2010	Director's details changed for Andrew Michael Macgregor Thomson on 1 June 2010 (2 pages)
12 February 2010	Statement of capital following an allotment of shares on 1 November 2009 GBP 200 (4 pages)
12 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 February 2010	Statement of capital following an allotment of shares on 1 November 2009 GBP 200 (4 pages)
12 February 2010	Statement of capital following an allotment of shares on 1 November 2009 GBP 200 (4 pages)
2 November 2009	Appointment of Jacqueline Ireland as a director (3 pages)
2 November 2009	Appointment of Jacqueline Ireland as a director (3 pages)
21 September 2009	Accounting reference date extended from 31/08/2010 to 31/10/2010 (1 page)
21 September 2009	Accounting reference date extended from 31/08/2010 to 31/10/2010 (1 page)
3 September 2009	Director appointed andrew michael macgregor thomson (2 pages)
3 September 2009	Director appointed andrew michael macgregor thomson (2 pages)
3 September 2009	Secretary appointed andrew michael macgregor thomson (2 pages)
3 September 2009	Secretary appointed andrew michael macgregor thomson (2 pages)
20 August 2009	Appointment terminated director james mcmeekin (1 page)
20 August 2009	Appointment terminated secretary cosec LIMITED (1 page)
20 August 2009	Appointment terminated director cosec LIMITED (1 page)
20 August 2009	Appointment terminated director james mcmeekin (1 page)
20 August 2009	Registered office changed on 20/08/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
20 August 2009	Incorporation (18 pages)
20 August 2009	Appointment terminated secretary cosec LIMITED (1 page)
20 August 2009	Registered office changed on 20/08/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
20 August 2009	Appointment terminated director cosec LIMITED (1 page)
20 August 2009	Incorporation (18 pages)

Inn Business (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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