| Company Name | Sheddinns Ltd |
|---|---|
| Directors | Robert Mitchell and Angela Paterson |
| Company Status | Active |
| Company Number | SC462974 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2013(10 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Robert Mitchell |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 04 November 2013(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 1401 Gallowgate Glasgow G31 4EX Scotland |
| Director Name | Ms Angela Paterson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 25 November 2021(8 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Bar Person |
| Country of Residence | Scotland |
| Correspondence Address | 1401 Gallowgate Glasgow G31 4EX Scotland |
Location
| Registered Address | 1401 Gallowgate Glasgow G31 4EX Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Calton |
Shareholders
| 100 at £1 | Robert Mitchell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,726 |
| Cash | £15,027 |
| Current Liabilities | £7,918 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Charges
| 12 May 2022 | Delivered on: 17 May 2022 Persons entitled: Tennent Caledonian Breweries Wholesale Limited Classification: A registered charge Particulars: All and whole of the subjects known as and forming the anchor bar, 1401 gallowgate, glasgow G31 4EX and 1 ewing place, glasgow and being the subjects registered in the land register under title number GLA33251. Outstanding |
|---|---|
| 21 October 2015 | Delivered on: 27 October 2015 Persons entitled: Tennent Caledonian Breweries Wholesale Limited Classification: A registered charge Particulars: Sheddens bar, 641, 643 and 645 shettleston road, glasgow. GLA129142. Outstanding |
| 15 October 2015 | Delivered on: 19 October 2015 Persons entitled: Tennent Caledonian Breweries Wholesale Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 16 April 2014 | Delivered on: 25 April 2014 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: A registered charge Particulars: Sheddens bar, 641,643 & 645 shettleston road, glasgow GLA129142. Outstanding |
| 4 April 2014 | Delivered on: 12 April 2014 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: A registered charge Outstanding |
Filing History
| 20 December 2023 | Change of details for Mr Robert Mitchell as a person with significant control on 20 December 2023 (2 pages) |
|---|---|
| 20 December 2023 | Notification of Angela Paterson as a person with significant control on 20 December 2023 (2 pages) |
| 20 December 2023 | Director's details changed for Robert Mitchell on 20 December 2023 (2 pages) |
| 20 December 2023 | Change of details for Mr Robert Mitchell as a person with significant control on 20 December 2023 (2 pages) |
| 4 December 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
| 9 June 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 1 June 2023 | Registered office address changed from 1 Orchard Street Motherwell ML1 3JE Scotland to 1401 Gallowgate Glasgow G31 4EX on 1 June 2023 (1 page) |
| 18 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 17 May 2022 | Registration of charge SC4629740005, created on 12 May 2022 (6 pages) |
| 25 November 2021 | Appointment of Ms Angela Paterson as a director on 25 November 2021 (2 pages) |
| 18 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 21 January 2021 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 20 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 3 November 2020 | Registered office address changed from 1061 - 1063 Tollcross Road Glasgow G32 8UQ Scotland to 1 Orchard Street Motherwell ML1 3JE on 3 November 2020 (1 page) |
| 25 November 2019 | Registered office address changed from 1206 Tollcross Road Glasgow Glasgow G32 8HH to 1061 - 1063 Tollcross Road Glasgow G32 8UQ on 25 November 2019 (1 page) |
| 18 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 16 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 15 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 5 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 27 October 2015 | Registration of charge SC4629740004, created on 21 October 2015 (9 pages) |
| 27 October 2015 | Registration of charge SC4629740004, created on 21 October 2015 (9 pages) |
| 19 October 2015 | Registration of charge SC4629740003, created on 15 October 2015 (20 pages) |
| 19 October 2015 | Registration of charge SC4629740003, created on 15 October 2015 (20 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 25 April 2014 | Registration of charge 4629740002 (11 pages) |
| 25 April 2014 | Registration of charge 4629740002 (11 pages) |
| 12 April 2014 | Registration of charge 4629740001 (14 pages) |
| 12 April 2014 | Registration of charge 4629740001 (14 pages) |
| 4 November 2013 | Incorporation Statement of capital on 2013-11-04
|
| 4 November 2013 | Incorporation Statement of capital on 2013-11-04
|
| 4 November 2013 | Incorporation Statement of capital on 2013-11-04
|