co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE EAST KILBRIDE VILLAGE INN LTD

THE EAST KILBRIDE VILLAGE INN LTD

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

    • Overview

    Company NameTHE EAST KILBRIDE VILLAGE INN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC542996
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE EAST KILBRIDE VILLAGE INN LTD?

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

    Where is THE EAST KILBRIDE VILLAGE INN LTD located?

    Registered Office Address
    1-3 Stuart Street
    East Kilbride
    G74 4NG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EAST KILBRIDE VILLAGE INN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE EAST KILBRIDE VILLAGE INN LTD?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for THE EAST KILBRIDE VILLAGE INN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Anthony Jardine on Oct 12, 2022

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 10, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Paul Jardine on Oct 10, 2016

    		2 pagesCH01

    Confirmation statement made on Sep 09, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 1-3 Stuart Street East Kilbride Glasgow G74 4NG on Sep 09, 2016

    		1 pagesAD01

    Appointment of Mr Paul Jardine as a director on Sep 08, 2016

    		2 pagesAP01

    Termination of appointment of Cosec Limited as a director on Aug 17, 2016

    		1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Aug 17, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of THE EAST KILBRIDE VILLAGE INN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARDINE, Paul Anthony
    Stuart Street
    East Kilbride
    G74 4NG Glasgow
    1-3
    Scotland
    		Director
    Stuart Street
    East Kilbride
    G74 4NG Glasgow
    1-3
    Scotland
    		ScotlandBritish127665610003
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE EAST KILBRIDE VILLAGE INN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Aug 17, 2016
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormCompanies Act 2006
    Country RegisteredGb-Sct
    Legal AuthorityLimited Company
    Place RegisteredScotland
    Registration NumberSc134449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Paul Anthony Jardine
    Stuart Street
    East Kilbride
    G74 4NG Glasgow
    1-3
    Scotland
    		Aug 17, 2016
    Stuart Street
    East Kilbride
    G74 4NG Glasgow
    1-3
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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