INVERARNAN INNS LTD
Overview
| Company Name | INVERARNAN INNS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC263174 |
| 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 INVERARNAN INNS LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is INVERARNAN INNS LTD located?
| Registered Office Address | Iais Level One 211 Dumbarton Road G11 6AA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVERARNAN INNS LTD?
| Company Name | From | Until |
|---|---|---|
| DFK HOTELS LIMITED | Feb 13, 2004 | Feb 13, 2004 |
| DMS (SHELF) NO. 195 LIMITED | Feb 09, 2004 | Feb 09, 2004 |
What are the latest accounts for INVERARNAN INNS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for INVERARNAN INNS LTD?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for INVERARNAN INNS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Feb 29, 2024 | 7 pages | AAMD | ||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||
Satisfaction of charge 6 in full | 10 pages | MR04 | ||
Satisfaction of charge 2 in full | 5 pages | MR04 | ||
Satisfaction of charge 8 in full | 5 pages | MR04 | ||
Satisfaction of charge 7 in full | 5 pages | MR04 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||
Amended total exemption full accounts made up to Feb 28, 2019 | 8 pages | AAMD | ||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||
Confirmation statement made on Feb 09, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of INVERARNAN INNS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRANG, Ernest William | Director | Level One 211 Dumbarton Road G11 6AA Glasgow Iais | Scotland | British | Publican | 87037680002 | ||||
| STRANG, Leslye Avril | Director | 211 Dumbarton Road G11 6AA Glasgow Iais Level One United Kingdom | Scotland | British | Publican | 106382190001 | ||||
| MACLEOD, Colin Neil | Secretary | 93 Ratho Drive Cumbernauld G68 0GA Glasgow Lanarkshire | British | Solicitor | 141403330001 | |||||
| STRANG, Leslye Avril | Secretary | 10 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire | British | Publican | 106382190001 | |||||
| DM SECRETARIES LIMITED | Nominee Secretary | C/O Shaftesbury House 5 Waterloo Street G2 6AY Glasgow Strathclyde | 900028120001 | |||||||
| INDEPENDENT REGISTRARS LIMITED | Secretary | Dumbarton Road G11 6AA Glasgow 211 United Kingdom | 104538080003 | |||||||
| WWW.FIRSTREGISTRARS.CO.UK LIMITED | Secretary | Afm House 6 Crofthead Road KA9 1HW Prestwick Ayrshire | 95483470001 | |||||||
| LESLIE, Forbes Gillies | Nominee Director | 89 Springkell Avenue Pollokshields G41 4EJ Glasgow Strathclyde | British | 900028110001 | ||||||
| LOVE, Alan | Director | Craigievar Laighlands G71 8AJ Bothwell | Scotland | British | Director | 44788980002 | ||||
| MACLEOD, Colin Neil | Director | 93 Ratho Drive Cumbernauld G68 0GA Glasgow Lanarkshire | Scotland | British | Solicitor | 141403330001 | ||||
| MACLEOD, Colin Neil | Nominee Director | 93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld G68 0GA Glasgow Strathclde | British | 900016920001 |
Who are the persons with significant control of INVERARNAN INNS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ernest William Strang | Feb 08, 2017 | Level One 211 Dumbarton Road G11 6AA Glasgow Iais | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Leslye Avril Strang | Feb 08, 2017 | Level One 211 Dumbarton Road G11 6AA Glasgow Iais | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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