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THE SHIP INN (ELIE) LIMITED

THE SHIP INN (ELIE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE SHIP INN (ELIE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC150724
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SHIP INN (ELIE) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE SHIP INN (ELIE) LIMITED located?

    Registered Office Address
    Floor 3 1 - 4 Atholl Crescent
    EH3 8HA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SHIP INN (ELIE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO.136) LIMITEDMay 06, 1994May 06, 1994

    What are the latest accounts for THE SHIP INN (ELIE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE SHIP INN (ELIE) LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2025
    Next Confirmation Statement DueMay 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2024
    OverdueNo

    What are the latest filings for THE SHIP INN (ELIE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on May 06, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Satisfaction of charge SC1507240008 in full

    		1 pagesMR04

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Change of details for The Tbc Pub Company Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2022

    		14 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		15 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Annual return made up to May 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 153,000
    		SH01

    Director's details changed for Mr Graham Ralph Chalmers Bucknall on Jun 06, 2016

    		2 pagesCH01

    Director's details changed for Ms Rachel Margaret Evelyn Bucknall on Jun 06, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of THE SHIP INN (ELIE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKNALL, Graham Ralph Chalmers
    1 - 4 Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3
    Scotland
    		Director
    1 - 4 Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3
    Scotland
    		United KingdomBritishRestaurant Owner68393360002
    BUCKNALL, Rachel Margaret Evelyn
    1 - 4 Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3
    Scotland
    		Director
    1 - 4 Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3
    Scotland
    		United KingdomBritishRestaurant Owner68393290002
    PHILIP, Richard Andrew Ross
    Rockview
    The Toft
    KY9 1DT Elie
    		Secretary
    Rockview
    The Toft
    KY9 1DT Elie
    		BritishCompany Director39850840001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    		Nominee Secretary
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    		900003090001
    CARNEGIE, Ivan James Grant
    4 Elliot Court
    Elliot Road
    DD2 1TB Dundee
    		Nominee Director
    4 Elliot Court
    Elliot Road
    DD2 1TB Dundee
    		British900003070001
    PHILIP, Jill
    Rockview
    The Toft
    KY9 1DT Elie
    Fife
    		Director
    Rockview
    The Toft
    KY9 1DT Elie
    Fife
    		United KingdomBritishCompany Director39850960001
    PHILIP, Richard Andrew Ross
    Rockview
    The Toft
    KY9 1DT Elie
    		Director
    Rockview
    The Toft
    KY9 1DT Elie
    		United KingdomBritishCompany Director39850840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SHIP INN (ELIE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1-4 Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3
    Scotland
    		Apr 06, 2016
    1-4 Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc486348
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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