BUZZWORKS HOSPITALITY LIMITED
Overview
| Company Name | BUZZWORKS HOSPITALITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC123503 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUZZWORKS HOSPITALITY LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BUZZWORKS HOSPITALITY LIMITED located?
| Registered Office Address | Grange House 34 Grange Street KA1 2DD Kilmarnock Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUZZWORKS HOSPITALITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUZZWORKS CLAREMONT LIMITED | Feb 26, 2001 | Feb 26, 2001 |
| SECURERISE LIMITED | Mar 02, 1990 | Mar 02, 1990 |
What are the latest accounts for BUZZWORKS HOSPITALITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 04, 2025 |
| Next Accounts Due On | Feb 04, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 28, 2024 |
What is the status of the latest confirmation statement for BUZZWORKS HOSPITALITY LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for BUZZWORKS HOSPITALITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Alterations to floating charge SC1235030043 | 26 pages | 466(Scot) | ||||||||||
Previous accounting period extended from Apr 27, 2025 to May 04, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Colin Elliot Blair as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge SC1235030056, created on Sep 11, 2025 | 14 pages | MR01 | ||||||||||
Satisfaction of charge SC1235030036 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1235030035 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1235030040 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1235030041 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1235030039 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC1235030055, created on Jul 29, 2025 | 13 pages | MR01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Satisfaction of charge SC1235030038 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC1235030044, created on Jul 01, 2025 | 12 pages | MR01 | ||||||||||
Registration of charge SC1235030045, created on Jul 01, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge SC1235030046, created on Jul 01, 2025 | 13 pages | MR01 | ||||||||||
Registration of charge SC1235030047, created on Jul 01, 2025 | 13 pages | MR01 | ||||||||||
Registration of charge SC1235030048, created on Jul 01, 2025 | 13 pages | MR01 | ||||||||||
Registration of charge SC1235030049, created on Jul 01, 2025 | 12 pages | MR01 | ||||||||||
Registration of charge SC1235030050, created on Jul 01, 2025 | 13 pages | MR01 | ||||||||||
Registration of charge SC1235030051, created on Jul 01, 2025 | 13 pages | MR01 | ||||||||||
Registration of charge SC1235030052, created on Jul 01, 2025 | 13 pages | MR01 | ||||||||||
Registration of charge SC1235030053, created on Jul 01, 2025 | 13 pages | MR01 | ||||||||||
Registration of charge SC1235030054, created on Jul 01, 2025 | 13 pages | MR01 | ||||||||||
Who are the officers of BUZZWORKS HOSPITALITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Kenneth John | Director | House 34 Grange Street KA1 2DD Kilmarnock Grange Ayrshire Scotland | Scotland | British | 77187600004 | |||||
| BLAIR, Esther Macdougal | Secretary | New Dykes Farm Shawfarm Road Prestwick Ayrshire | British | 8870940002 | ||||||
| MACDONALDS | Secretary | St Stephens House 279 Bath Street G2 4JL Glasgow | 34555530003 | |||||||
| BLAIR, Alison | Director | House 34 Grange Street KA1 2DD Kilmarnock Grange Ayrshire Scotland | Scotland | British | 61441500004 | |||||
| BLAIR, Colin Elliot | Director | House 34 Grange Street KA1 2DD Kilmarnock Grange Ayrshire Scotland | United Kingdom | British | 999490003 | |||||
| BLAIR, Esther Macdougal | Director | New Dykes Farm Shawfarm Road Prestwick Ayrshire | British | 8870940002 |
Who are the persons with significant control of BUZZWORKS HOSPITALITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oldco Realisations Three Limited | Apr 06, 2016 | Main Street KA9 1PB Prestwick 132 Ayrshire | Yes | ||||||||||
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Natures of Control
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| Buzzworks Holdings Limited | Apr 06, 2016 | Main Street KA9 1PB Prestwick 132 Ayrshire | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0