METRO INN FALKIRK (3) LIMITED

Overview

Company Name	METRO INN FALKIRK (3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC404110
Jurisdiction	Scotland
Date of Creation	Jul 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METRO INN FALKIRK (3) LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is METRO INN FALKIRK (3) LIMITED located?

Registered Office Address	Bakehouse Business Centre 1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Scotland
Undeliverable Registered Office Address	No

What were the previous names of METRO INN FALKIRK (3) LIMITED?

Previous Company Names
Company Name	From	Until
FALKIRK PROPERTY INVESTMENTS LTD	Apr 19, 2013	Apr 19, 2013
METRO INN FALKIRK (3) LIMITED	Jul 25, 2011	Jul 25, 2011

What are the latest accounts for METRO INN FALKIRK (3) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for METRO INN FALKIRK (3) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for METRO INN FALKIRK (3) LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Jul 24, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Jul 10, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

May 02, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Apr 29, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

May 12, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Sep 03, 2019	Registered office address changed from Bean Cross Farm Polmont Falkirk FK2 0XS to Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on Sep 03, 2019	1 pages	AD01

Apr 29, 2019	Confirmation statement made on Apr 29, 2019 with updates	4 pages	CS01

Apr 29, 2019	Appointment of Mr Lindsay Brown as a director on Apr 29, 2019	2 pages	AP01

Apr 29, 2019	Termination of appointment of Jacqueline Kirkpatrick Stagg as a director on Apr 29, 2019	1 pages	TM01

Apr 29, 2019	Notification of Lindsay Brown as a person with significant control on Apr 29, 2019	2 pages	PSC01

Apr 29, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Apr 29, 2019	Cessation of Jacqueline Kirkpatrick Stagg as a person with significant control on Apr 29, 2019	1 pages	PSC07

Dec 18, 2018	Confirmation statement made on Oct 21, 2018 with no updates	3 pages	CS01

Dec 03, 2018	Notification of Jacqueline Kirkpatrick Stagg as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 03, 2018	Cessation of Christopher Joseph Doherty as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 25, 2017	Confirmation statement made on Oct 21, 2017 with no updates	3 pages	CS01

Sep 04, 2017	Total exemption full accounts made up to Jul 31, 2017	3 pages	AA

Dec 02, 2016	Termination of appointment of Christopher Joseph Doherty as a director on Nov 03, 2014	1 pages	TM01

Dec 02, 2016	Appointment of Ms Jacqueline Kirkpatrick Stagg as a director on Nov 03, 2014	2 pages	AP01

View All Filings

Who are the officers of METRO INN FALKIRK (3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Lindsay 1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre Scotland	Apr 29, 2019		Director	1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre Scotland	Scotland	Scottish	1962-6	Property Manager	255907110001
COLEMAN, Kevin Polmont FK2 0XS Falkirk Bean Cross Farm Scotland	Nov 25, 2011	Dec 01, 2012	Director	Polmont FK2 0XS Falkirk Bean Cross Farm Scotland	England	British	1952-10	Company Director	150936870001
DOHERTY, Christopher Joseph Douglas Crescent EH12 5BA Edinburgh 17 Scotland	Nov 03, 2014	Nov 03, 2014	Director	Douglas Crescent EH12 5BA Edinburgh 17 Scotland	Scotland	British	1986-12	Marketing Manager	180754210001
DOHERTY, Patrick Joseph Polmont FK2 0XS Falkirk Bean Cross Farm Scotland	Dec 01, 2012	Sep 30, 2014	Director	Polmont FK2 0XS Falkirk Bean Cross Farm Scotland	Scotland	British	1957-1	Operations Director	77427590003
DOHERTY, Patrick Bentinck Street G3 7TT Glasgow 50 United Kingdom	Jul 25, 2011	Nov 25, 2011	Director	Bentinck Street G3 7TT Glasgow 50 United Kingdom	United Kingdom	British	1957-1	Property Management	161288040001
EHSANI, Abolfazl Polmont FK2 0XS Falkirk Bean Cross Farm Scotland	Dec 01, 2012	Nov 03, 2014	Director	Polmont FK2 0XS Falkirk Bean Cross Farm Scotland	United Kingdom	British	1960-1	Chef	173773180001
KIRKPATRICK STAGG, Jacqueline Polmont FK2 0XS Falkirk Bean Cross Farm	Nov 03, 2014	Apr 29, 2019	Director	Polmont FK2 0XS Falkirk Bean Cross Farm	Northern Ireland	British	1954-9	Property Consultant	195326150001
KIRKPATRICK-STAGG, Jacqueline Polmont FK2 0XS Falkirk Bean Cross Farm Scotland	Oct 01, 2012	Dec 01, 2012	Director	Polmont FK2 0XS Falkirk Bean Cross Farm Scotland	United Kingdom	British	1954-9	Company Director	176749840001
STAGG, Jacqueline Joan Agnes Polmont FK2 0XS Falkirk Bean Cross Farm	Sep 30, 2014	Nov 03, 2014	Director	Polmont FK2 0XS Falkirk Bean Cross Farm	Northern Ireland	British	1954-9	Catering Consultant	191394720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METRO INN FALKIRK (3) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lindsay Brown 1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre Scotland	Apr 29, 2019	1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Bakehouse Business Centre Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Ms Jacqueline Kirkpatrick Stagg Polmont FK2 0XS Falkirk Bean Cross Farm	Apr 06, 2016	Polmont FK2 0XS Falkirk Bean Cross Farm	Yes
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher Joseph Doherty Polmont FK2 0XS Falkirk Bean Cross Farm	Apr 06, 2016	Polmont FK2 0XS Falkirk Bean Cross Farm	Yes
	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.

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