KIRKSTYLE INNS LTD.

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

    Company NameKIRKSTYLE INNS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC260222
    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 KIRKSTYLE INNS LTD.?

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

    Where is KIRKSTYLE INNS LTD. located?

    Registered Office Address
    5 Whitefriars Crescent
    PH2 0PA Perth
    Perthshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRKSTYLE INNS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for KIRKSTYLE INNS LTD.?

    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

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on Apr 11, 2017

    1 pagesAD01

    Confirmation statement made on Dec 03, 2016 with updates

    6 pagesCS01

    Secretary's details changed for Michael William Lee on Nov 07, 2016

    1 pagesCH03

    Director's details changed for Susan Jane Lee on Nov 07, 2016

    2 pagesCH01

    Director's details changed for Michael William Lee on Nov 07, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Termination of appointment of Richard John Lee as a director on Sep 21, 2015

    1 pagesTM01

    Annual return made up to Dec 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 26, 2014

    Statement of capital on Dec 26, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Richard John Lee on May 12, 2014

    2 pagesCH01

    Director's details changed for Susan Jane Lee on May 12, 2014

    2 pagesCH01

    Director's details changed for Michael William Lee on May 12, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    15 pagesAA

    Secretary's details changed for Michael William Lee on Dec 15, 2012

    2 pagesCH03

    Director's details changed for Susan Jane Lee on Dec 15, 2012

    2 pagesCH01

    Annual return made up to Dec 03, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Susan Jane Lee on Dec 15, 2012

    2 pagesCH01

    Who are the officers of KIRKSTYLE INNS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Michael William
    PH1 1SF Perth
    5 Dryburgh Crescent
    Perthshire
    United Kingdom
    Secretary
    PH1 1SF Perth
    5 Dryburgh Crescent
    Perthshire
    United Kingdom
    British77803350001
    LEE, Michael William
    PH1 1SF Perth
    5 Dryburgh Crescent
    Perthshire
    United Kingdom
    Director
    PH1 1SF Perth
    5 Dryburgh Crescent
    Perthshire
    United Kingdom
    ScotlandBritish77803350004
    LEE, Susan Jane
    PH1 1SF Perth
    5 Dryburgh Crescent
    Perthshire
    Scotland
    Director
    PH1 1SF Perth
    5 Dryburgh Crescent
    Perthshire
    Scotland
    ScotlandBritish94717000004
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    LEE, Richard John
    Kirkstyle Square
    Dunning
    PH2 0RR Perth
    Kirkstyle Inn
    Scotland
    Director
    Kirkstyle Square
    Dunning
    PH2 0RR Perth
    Kirkstyle Inn
    Scotland
    ScotlandBritish94716890004
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of KIRKSTYLE INNS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael William Lee
    PH2 0PA Perth
    5 Whitefriars Crescent
    Perthshire
    United Kingdom
    Apr 06, 2016
    PH2 0PA Perth
    5 Whitefriars Crescent
    Perthshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Susan Jane Lee
    PH2 0PA Perth
    5 Whitefriars Crescent
    Perthshire
    United Kingdom
    Apr 06, 2016
    PH2 0PA Perth
    5 Whitefriars Crescent
    Perthshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    Does KIRKSTYLE INNS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 09, 2004
    Delivered On Mar 16, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Kikrstyle inn, kirkstyle square, dunning, perth--title number PTH15141.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 16, 2004Registration of a charge (410)
    Bond & floating charge
    Created On Jan 12, 2004
    Delivered On Jan 15, 2004
    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.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 15, 2004Registration 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