BEAR INNS LTD.
Overview
| Company Name | BEAR INNS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC206692 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAR INNS LTD.?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BEAR INNS LTD. located?
| Registered Office Address | 2 Melville Street FK1 1HZ Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAR INNS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for BEAR INNS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 190 Main Street Camelon Falkirk Stirlingshire FK1 4DY to 2 Melville Street Falkirk FK1 1HZ on May 14, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Eoghann Macleod on Apr 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jess Macleod on Apr 25, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BEAR INNS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, Donald Roderick | Secretary | 10 Collingwood Court FK1 5JF Falkirk Stirlingshire | British | 81256730001 | ||||||
| MACLEOD, Eoghann | Director | 4 Clarinda Place FK5 4FG Larbert Stirlingshire | Scotland | British | 117466220001 | |||||
| MACLEOD, Jess | Director | 10 Collingwood Court FK1 5JF Falkirk Stirlingshire | Scotland | British | 69739310001 | |||||
| MACLEOD, Eoghann | Secretary | 23 Muirhead Avenue FK2 7SQ Falkirk Stirlingshire | British | 69739330001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| MACLEOD, Eoghann | Director | 10 Collingwood Court FK1 5JF Falkirk Stirlingshire | British | 78874620001 | ||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Does BEAR INNS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 12, 2010 Delivered On Jan 20, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 2 blaeberryhill farmhouse whitburn bathgate wln 15702. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 22, 2009 Delivered On Jan 12, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 27, 2008 Delivered On Mar 05, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The blaeberryhill inn, whitburn, bathgate WLN26190 and 2 blaeberryhill farmhouse, whitburn, bathgate WLN15702. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 14, 2008 Delivered On Feb 19, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 24, 2006 Delivered On Apr 05, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The subjects known as and forming 4 clarinda place larbert stg 31538. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 04, 2003 Delivered On Nov 07, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Blaeberryhill farmhouse, flat 2 blaeberryhill road, whitburn. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 31, 2001 Delivered On Jan 18, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Blaeberryhill inn, blaeberryhill road, whitburn. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 30, 2001 Delivered On Dec 07, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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