COCK & BULL COUNTRY INNS LIMITED
Overview
| Company Name | COCK & BULL COUNTRY INNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC169863 |
| 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 COCK & BULL COUNTRY INNS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is COCK & BULL COUNTRY INNS LIMITED located?
| Registered Office Address | 30a Newton Road St Fergus AB42 3DD Peterhead Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COCK & BULL COUNTRY INNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIQUEST LIMITED | Nov 15, 1996 | Nov 15, 1996 |
What are the latest accounts for COCK & BULL COUNTRY INNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COCK & BULL COUNTRY INNS LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for COCK & BULL COUNTRY INNS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Masson Glennie Llp, Broad House Broad Street Peterhead AB42 1HY Scotland to 30a Newton Road St Fergus Peterhead Aberdeenshire AB42 3DD on Dec 23, 2024 | 1 pages | AD01 | ||
Termination of appointment of Masson Glennie Llp as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8/10 Queen Street Peterhead Aberdeenshire AB42 1TS Scotland to Masson Glennie Llp, Broad House Broad Street Peterhead AB42 1HY on Dec 17, 2020 | 1 pages | AD01 | ||
Appointment of Masson Glennie Llp as a secretary on Aug 04, 2020 | 2 pages | AP04 | ||
Termination of appointment of Gray & Gray Llp as a secretary on Jul 04, 2020 | 1 pages | TM02 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8/10 Queen Street Peterhead Aberdeenshire AB42 6TS to 8/10 Queen Street Peterhead Aberdeenshire AB42 1TS on Jun 28, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Who are the officers of COCK & BULL COUNTRY INNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Mandy Jane | Director | North Beach Road Balmedie AB23 8XG Aberdeen 25 Scotland | United Kingdom | British | General Manager | 195483240001 | ||||||||||||
| MORRISON, Rodger Grant | Director | The Dale 30a Newton Road, St Fergus AB42 3DD Peterhead Aberdeenshire | Scotland | British | Manager | 36476030001 | ||||||||||||
| GRAY & GRAY | Secretary | 8-10 Queen Street AB42 1TS Peterhead Aberdeenshire |
| 90733050001 | ||||||||||||||
| GRAY & GRAY LLP | Secretary | 8 Queen Street AB42 1TS Peterhead Gray & Gray Aberdeenshire Scotland |
| 204458270001 | ||||||||||||||
| MASSON GLENNIE LLP | Secretary | Broad Street AB42 1HY Peterhead Broad House Scotland |
| 272782260001 | ||||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| TAYLOR, Roger James | Director | South Seas Mile End South Road AB42 2YN Peterhead Aberdeenshire | Scotland | British | Managing Director | 237220001 | ||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of COCK & BULL COUNTRY INNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rodger Grant Morrison | Apr 06, 2016 | Newton Road St. Fergus AB42 3DD Peterhead 30 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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