SMYLIE INNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSMYLIE INNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC206502
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SMYLIE INNS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is SMYLIE INNS LIMITED located?

    Registered Office Address
    30 East Main Street
    KA17 0HP Darvel
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMYLIE INNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 01, 2018

    What are the latest filings for SMYLIE INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 01, 2018

    3 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 01, 2017

    4 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 01, 2016

    8 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 215
    SH01

    Termination of appointment of Alan Gordon Smylie as a director on Mar 14, 2016

    2 pagesTM01

    Total exemption small company accounts made up to Jun 01, 2015

    7 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 215
    SH01

    Termination of appointment of Ian Alexander Hales as a director on Jun 30, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Jun 01, 2014

    8 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 215
    SH01

    Total exemption small company accounts made up to Jun 01, 2013

    8 pagesAA

    Registered office address changed from * 7 Glen Water Low Greenbank Darvel Ayrshire KA17 0NT Scotland* on Oct 14, 2013

    2 pagesAD01

    Annual return made up to Apr 20, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 01, 2012

    8 pagesAA

    Annual return made up to Apr 20, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 01, 2011

    8 pagesAA

    Annual return made up to Apr 20, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Alan Gordon Smylie on Apr 20, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jun 01, 2010

    8 pagesAA

    Annual return made up to Apr 20, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of SMYLIE INNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Kenneth George
    Glen Water
    KA17 0NT Darvel
    7
    Ayrshire
    Secretary
    Glen Water
    KA17 0NT Darvel
    7
    Ayrshire
    British24167020003
    JOHNSTONE, Kenneth George
    Glen Water
    KA17 0NT Darvel
    7
    Ayrshire
    Director
    Glen Water
    KA17 0NT Darvel
    7
    Ayrshire
    ScotlandBritish24167020003
    HALES, Ian Alexander
    Ranfurly House
    Ranfurly Place
    PA11 3DE Bridge Of Weir
    Secretary
    Ranfurly House
    Ranfurly Place
    PA11 3DE Bridge Of Weir
    British58710001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HALES, Ian Alexander
    Ranfurly House
    Ranfurly Place
    PA11 3DE Bridge Of Weir
    Director
    Ranfurly House
    Ranfurly Place
    PA11 3DE Bridge Of Weir
    ScotlandBritish58710001
    SMYLIE, Alan Gordon
    Wallace View
    KA1 4EN Kilmarnock
    1
    Ayrshire
    United Kingdom
    Director
    Wallace View
    KA1 4EN Kilmarnock
    1
    Ayrshire
    United Kingdom
    ScotlandBritish70829290008
    TURNBULL, Alice
    29 Merrygreen Place
    KA3 5EJ Stewarton
    Ayrshire
    Director
    29 Merrygreen Place
    KA3 5EJ Stewarton
    Ayrshire
    British76308790001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth George Johnstone
    East Main Street
    KA17 0HP Darvel
    30
    Ayrshire
    Apr 21, 2016
    East Main Street
    KA17 0HP Darvel
    30
    Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does SMYLIE INNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 21, 2008
    Delivered On Sep 05, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The railway taverne, 26 & 28 east main street, darvel AYR28869.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 05, 2008Registration of a charge (410)

    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