Metro Inn Falkirk (3) Limited

Company Name	Metro Inn Falkirk (3) Limited
Director	Lindsay Brown
Company Status	Active
Company Number	SC404110
Category	Private Limited Company
Incorporation Date	25 July 2011(12 years, 9 months ago)
Previous Names	Metro Inn Falkirk (3) Limited and Falkirk Property Investments Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Lindsay Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	29 April 2019(7 years, 9 months after company formation)
Appointment Duration	5 years
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland

Director Name	Mr Patrick Doherty
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	50 Bentinck Street Glasgow G3 7TT Scotland

Director Name	Mr Kevin Coleman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(4 months after company formation)
Appointment Duration	1 year (resigned 01 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bean Cross Farm Polmont Falkirk FK2 0XS Scotland

Director Name	Miss Jacqueline Kirkpatrick-Stagg
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(1 year, 2 months after company formation)
Appointment Duration	2 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bean Cross Farm Polmont Falkirk FK2 0XS Scotland

Director Name	Mr Patrick Joseph Doherty
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 December 2012(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2014)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Bean Cross Farm Polmont Falkirk FK2 0XS Scotland

Director Name	Mr Abolfazl Ehsani
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 2014)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Bean Cross Farm Polmont Falkirk FK2 0XS Scotland

Director Name	Ms Jacqueline Joan Agnes Stagg
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(3 years, 2 months after company formation)
Appointment Duration	1 month (resigned 03 November 2014)
Role	Catering Consultant
Country of Residence	Northern Ireland
Correspondence Address	Bean Cross Farm Polmont Falkirk FK2 0XS Scotland

Director Name	Mr Christopher Joseph Doherty
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(3 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 03 November 2014)
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	17 Douglas Crescent Edinburgh EH12 5BA Scotland

Director Name	Ms Jacqueline Kirkpatrick Stagg
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(3 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 April 2019)
Role	Property Consultant
Country of Residence	Northern Ireland
Correspondence Address	Bean Cross Farm Polmont Falkirk FK2 0XS Scotland

Contact

Telephone	01324 719966
Telephone region	Falkirk

Location

Registered Address	Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie South
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Patrick Doherty 100.00% Ordinary

Financials

Year	2014
Net Worth	-£54,300
Cash	£480
Current Liabilities	£54,780

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	29 April 2024 (5 days ago)
Next Return Due	13 May 2025 (1 year from now)

Filing History

10 July 2023	Micro company accounts made up to 31 July 2022 (3 pages)
2 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
29 April 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
29 April 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
26 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
12 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
7 January 2020	Micro company accounts made up to 31 July 2019 (2 pages)
3 September 2019	Registered office address changed from Bean Cross Farm Polmont Falkirk FK2 0XS to Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on 3 September 2019 (1 page)
29 April 2019	Cessation of Jacqueline Kirkpatrick Stagg as a person with significant control on 29 April 2019 (1 page)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
29 April 2019	Appointment of Mr Lindsay Brown as a director on 29 April 2019 (2 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
29 April 2019	Notification of Lindsay Brown as a person with significant control on 29 April 2019 (2 pages)
29 April 2019	Termination of appointment of Jacqueline Kirkpatrick Stagg as a director on 29 April 2019 (1 page)
18 December 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
3 December 2018	Cessation of Christopher Joseph Doherty as a person with significant control on 6 April 2016 (1 page)
3 December 2018	Notification of Jacqueline Kirkpatrick Stagg as a person with significant control on 6 April 2016 (2 pages)
25 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 July 2017 (3 pages)
4 September 2017	Total exemption full accounts made up to 31 July 2017 (3 pages)
2 December 2016	Termination of appointment of Christopher Joseph Doherty as a director on 3 November 2014 (1 page)
2 December 2016	Appointment of Ms Jacqueline Kirkpatrick Stagg as a director on 3 November 2014 (2 pages)
2 December 2016	Termination of appointment of Christopher Joseph Doherty as a director on 3 November 2014 (1 page)
2 December 2016	Appointment of Ms Jacqueline Kirkpatrick Stagg as a director on 3 November 2014 (2 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
7 September 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (3 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (3 pages)
19 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
19 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
25 March 2015	Termination of appointment of Abolfazl Ehsani as a director on 3 November 2014 (1 page)
25 March 2015	Termination of appointment of Abolfazl Ehsani as a director on 3 November 2014 (1 page)
25 March 2015	Termination of appointment of Abolfazl Ehsani as a director on 3 November 2014 (1 page)
25 March 2015	Termination of appointment of Jacqueline Joan Agnes Stagg as a director on 3 November 2014 (1 page)
25 March 2015	Termination of appointment of Jacqueline Joan Agnes Stagg as a director on 3 November 2014 (1 page)
25 March 2015	Appointment of Mr Christopher Joseph Doherty as a director on 3 November 2014 (2 pages)
25 March 2015	Appointment of Mr Christopher Joseph Doherty as a director on 3 November 2014 (2 pages)
25 March 2015	Appointment of Mr Christopher Joseph Doherty as a director on 3 November 2014 (2 pages)
25 March 2015	Termination of appointment of Jacqueline Joan Agnes Stagg as a director on 3 November 2014 (1 page)
30 September 2014	Appointment of Ms Jacqueline Joan Agnes Stagg as a director on 30 September 2014 (2 pages)
30 September 2014	Termination of appointment of Patrick Joseph Doherty as a director on 30 September 2014 (1 page)
30 September 2014	Appointment of Ms Jacqueline Joan Agnes Stagg as a director on 30 September 2014 (2 pages)
30 September 2014	Termination of appointment of Patrick Joseph Doherty as a director on 30 September 2014 (1 page)
5 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
5 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 June 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
27 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
27 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
6 May 2013	Appointment of Mr Abolfazl Ehsani as a director (2 pages)
6 May 2013	Appointment of Mr Abolfazl Ehsani as a director (2 pages)
22 April 2013	Company name changed falkirk property investments LTD\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution (3 pages)
22 April 2013	Company name changed falkirk property investments LTD\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution (3 pages)
19 April 2013	Company name changed metro inn falkirk (3) LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution (3 pages)
19 April 2013	Company name changed metro inn falkirk (3) LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution (3 pages)
4 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
4 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 January 2013	Termination of appointment of Kevin Coleman as a director (1 page)
24 January 2013	Appointment of Mr Patrick Joseph Doherty as a director (2 pages)
24 January 2013	Termination of appointment of Jackie Kirkpatrick-Stagg as a director (1 page)
24 January 2013	Appointment of Mr Patrick Joseph Doherty as a director (2 pages)
24 January 2013	Termination of appointment of Jackie Kirkpatrick-Stagg as a director (1 page)
24 January 2013	Termination of appointment of Kevin Coleman as a director (1 page)
5 November 2012	Appointment of Ms Jacqueline Kirkpatrick-Stagg as a director (2 pages)
5 November 2012	Appointment of Ms Jacqueline Kirkpatrick-Stagg as a director (2 pages)
22 August 2012	Termination of appointment of Patrick Doherty as a director (1 page)
22 August 2012	Appointment of Mr Kevin Coleman as a director (2 pages)
22 August 2012	Termination of appointment of Patrick Doherty as a director (1 page)
22 August 2012	Appointment of Mr Kevin Coleman as a director (2 pages)
21 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
25 July 2011	Incorporation (32 pages)
25 July 2011	Incorporation (32 pages)

Metro Inn Falkirk (3) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland