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BUZZWORKS INNS LIMITED

BUZZWORKS INNS LIMITED

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

    • Overview

    Company NameBUZZWORKS INNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC195242
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BUZZWORKS INNS LIMITED?

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

    Where is BUZZWORKS INNS LIMITED located?

    Registered Office Address
    Grange House
    34 Grange Street
    KA1 2DD Kilmarnock
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BUZZWORKS INNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAGGIE MORISONS LIMITEDOct 08, 1999Oct 08, 1999
    MACNEWCO THIRTY THREE LIMITEDApr 14, 1999Apr 14, 1999

    What are the latest accounts for BUZZWORKS INNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 04, 2025
    Next Accounts Due OnFeb 04, 2026
    Last Accounts
    Last Accounts Made Up ToApr 28, 2024

    What is the status of the latest confirmation statement for BUZZWORKS INNS LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for BUZZWORKS INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Alterations to floating charge SC1952420030

    		26 pages466(Scot)

    Previous accounting period extended from Apr 27, 2025 to May 04, 2025

    		1 pagesAA01

    Termination of appointment of Colin Elliot Blair as a director on Jun 25, 2025

    		1 pagesTM01

    Satisfaction of charge SC1952420028 in full

    		1 pagesMR04

    Satisfaction of charge SC1952420027 in full

    		1 pagesMR04

    legacy

    		 pagesANNOTATION

    Satisfaction of charge SC1952420029 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge SC1952420031, created on Jul 01, 2025

    		13 pagesMR01

    Registration of charge SC1952420032, created on Jul 01, 2025

    		13 pagesMR01

    Registration of charge SC1952420033, created on Jul 01, 2025

    		13 pagesMR01

    Registration of charge SC1952420034, created on Jul 01, 2025

    		12 pagesMR01

    Registration of charge SC1952420035, created on Jul 01, 2025

    		13 pagesMR01

    Registration of charge SC1952420036, created on Jul 01, 2025

    		13 pagesMR01

    Alterations to floating charge SC1952420018

    		32 pages466(Scot)

    Alterations to floating charge SC1952420030

    		31 pages466(Scot)

    Registration of charge SC1952420030, created on Jun 24, 2025

    		19 pagesMR01

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 28, 2024

    		31 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2023

    		31 pagesAA

    Termination of appointment of Alison Blair as a director on Apr 26, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to May 01, 2022

    		32 pagesAA
    View All Filings

    Who are the officers of BUZZWORKS INNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Kenneth John
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    		Director
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    		ScotlandBritish77187600004
    MACDONALDS
    St Stephens House
    279 Bath Street
    G2 4JL Glasgow
    		Secretary
    St Stephens House
    279 Bath Street
    G2 4JL Glasgow
    		34555530003
    BLAIR, Alison
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    		Director
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    		ScotlandBritish61441500004
    BLAIR, Colin Elliot
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    		Director
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    		United KingdomBritish999490003
    MCDIARMID, Fergus Archibald
    20 Lothian Court
    Lethington Place
    G41 3BJ Glasgow
    Lanarkshire
    		Director
    20 Lothian Court
    Lethington Place
    G41 3BJ Glasgow
    Lanarkshire
    		British63464410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUZZWORKS INNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grange Street
    KA1 2DD Kilmarnock
    34
    East Ayrshire
    Scotland
    		Apr 06, 2016
    Grange Street
    KA1 2DD Kilmarnock
    34
    East Ayrshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc357818
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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