co
Corporate
Observer
Homepage
Data
Great Britain
Company
BEERSBRIDGE LODGE (GLASGOW) LTD

BEERSBRIDGE LODGE (GLASGOW) LTD

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

    • Overview

    Company NameBEERSBRIDGE LODGE (GLASGOW) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC629335
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BEERSBRIDGE LODGE (GLASGOW) LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is BEERSBRIDGE LODGE (GLASGOW) LTD located?

    Registered Office Address
    Bakehouse Business Centre 1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEERSBRIDGE LODGE (GLASGOW) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BEERSBRIDGE LODGE (GLASGOW) LTD?

    Last Confirmation Statement Made Up ToMay 11, 2027
    Next Confirmation Statement DueMay 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2026
    OverdueNo

    What are the latest filings for BEERSBRIDGE LODGE (GLASGOW) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2025

    		3 pagesAA

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Drummond as a secretary on Aug 10, 2024

    		2 pagesAP03

    Registered office address changed from 50 Bentinck Street Glasgow G3 7TT Scotland to Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on Aug 12, 2024

    		1 pagesAD01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 14, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Jonathan Doherty as a director on May 13, 2020

    		1 pagesTM01

    Cessation of Jonathan Doherty as a person with significant control on May 13, 2020

    		1 pagesPSC07

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 02, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 02, 2019

    Statement of capital on May 02, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BEERSBRIDGE LODGE (GLASGOW) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Andrew
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		Secretary
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		327458630001
    DOHERTY, Christopher Joseph
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		Director
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		ScotlandBritish180754210001
    DOHERTY, Jonathan
    Bentinck Street
    G3 7TT Glasgow
    50
    Scotland
    		Director
    Bentinck Street
    G3 7TT Glasgow
    50
    Scotland
    		ScotlandBritish191355920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEERSBRIDGE LODGE (GLASGOW) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Doherty
    Bentinck Street
    G3 7TT Glasgow
    50
    Scotland
    		May 02, 2019
    Bentinck Street
    G3 7TT Glasgow
    50
    Scotland
    		Yes
    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.
    Mr Christopher Joseph Doherty
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		May 02, 2019
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		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.
    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