EMERALD INNS LTD

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

    Company NameEMERALD INNS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC420187
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EMERALD INNS LTD?

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

    Where is EMERALD INNS LTD located?

    Registered Office Address
    135 Culduthel Road
    IV2 4EF Inverness
    Inverness Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMERALD INNS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for EMERALD INNS LTD?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for EMERALD INNS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 22, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Change of details for Mr Donald Sinclair Lawson as a person with significant control on Apr 02, 2020

    2 pagesPSC04

    Director's details changed for Mr Donald Sinclair Lawson on Mar 22, 2020

    2 pagesCH01

    Confirmation statement made on Mar 22, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Donald Sinclair Lawson on Apr 02, 2020

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Appointment of Mr Mark Alfred Lawless as a director on Jun 26, 2018

    2 pagesAP01

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Who are the officers of EMERALD INNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWLESS, Mark Alfred
    Culduthel Road
    IV2 4EF Inverness
    135
    Inverness Shire
    Director
    Culduthel Road
    IV2 4EF Inverness
    135
    Inverness Shire
    ScotlandIrishAccountant247818440001
    LAWSON, Donald Sinclair
    Culduthel Road
    IV2 4EF Inverness
    135
    Inverness Shire
    United Kingdom
    Director
    Culduthel Road
    IV2 4EF Inverness
    135
    Inverness Shire
    United Kingdom
    ScotlandBritishDirector58111590001

    Who are the persons with significant control of EMERALD INNS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Sinclair Lawson
    Culduthel Road
    IV2 4EF Inverness
    135
    Inverness Shire
    Apr 06, 2016
    Culduthel Road
    IV2 4EF Inverness
    135
    Inverness Shire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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