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Company Information for

BEN MORE RESTAURANT LIMITED (THE)

2ND FLOOR 18, BOTHWELL STREET, GLASGOW, G2 6NU,
Company Registration Number
SC041408
Private Limited Company
Liquidation

Company Overview

About Ben More Restaurant Limited (the)
BEN MORE RESTAURANT LIMITED (THE) was founded on 1964-12-03 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Ben More Restaurant Limited (the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEN MORE RESTAURANT LIMITED (THE)
 
Legal Registered Office
2ND FLOOR 18
BOTHWELL STREET
GLASGOW
G2 6NU
Other companies in FK20
 
Filing Information
Company Number SC041408
Company ID Number SC041408
Date formed 1964-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:03:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEN MORE RESTAURANT LIMITED (THE)
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Company Officers of BEN MORE RESTAURANT LIMITED (THE)

Current Directors
Officer Role Date Appointed
ALEXANDER CHISHOLM
Company Secretary 1989-06-16
ALEXANDER CHISHOLM
Director 1989-06-16
JANICE CHISHOLM
Director 1989-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM Tigh Na Struith Crianlarich Perthshire FK20 8RU
2018-02-14LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-14LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-09MR05All of the property or undertaking has been released from charge for charge number 1
2017-09-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-26AA01Previous accounting period extended from 31/10/16 TO 30/04/17
2017-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-07AR0103/07/15 ANNUAL RETURN FULL LIST
2015-05-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-15AR0103/07/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0103/07/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0103/07/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-16AR0103/07/11 ANNUAL RETURN FULL LIST
2011-04-12AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0103/07/10 ANNUAL RETURN FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE CHISHOLM / 03/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHISHOLM / 03/07/2010
2010-05-24AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08363aReturn made up to 03/07/09; full list of members
2009-05-19AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-19AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-07-18363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-09-25363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-09-13363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-07-28363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-07-14363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-07-22363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-07-26363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-06-07AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-08-16363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-05-19AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-08-26363sRETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-03-03AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-08-17AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-07-14363sRETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
1997-07-28363sRETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
1997-04-29AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-07-08363sRETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
1996-05-06AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-06-27363sRETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
1995-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-07-20363sRETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
1994-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-06-29363sRETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
1993-02-09AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-08-05AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-07-01363sRETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
1991-11-20363RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
1991-06-13AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-06-13363aRETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1991-05-20287REGISTERED OFFICE CHANGED ON 20/05/91 FROM: 20 BARNTON STREET STIRLING FK8 1NA
1991-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-07-30363RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
1990-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-07-04363RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
1989-05-30225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1989-05-22AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-11-24363RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
1988-08-23AAFULL ACCOUNTS MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BEN MORE RESTAURANT LIMITED (THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-02-13
Appointment of Liquidators2018-02-13
Fines / Sanctions
No fines or sanctions have been issued against BEN MORE RESTAURANT LIMITED (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1982-03-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEN MORE RESTAURANT LIMITED (THE)

Intangible Assets
Patents
We have not found any records of BEN MORE RESTAURANT LIMITED (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BEN MORE RESTAURANT LIMITED (THE)
Trademarks
We have not found any records of BEN MORE RESTAURANT LIMITED (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEN MORE RESTAURANT LIMITED (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BEN MORE RESTAURANT LIMITED (THE) are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where BEN MORE RESTAURANT LIMITED (THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBEN MORE RESTAURANT LIMITED (THE)Event Date2018-02-08
Liquidator's name and address: Annette Menzies , William Duncan (Business Recovery) Ltd , 2nd Floor, 18 Bothwell Street, Glasgow G2 6NU :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBEN MORE RESTAURANT LIMITED (THE)Event Date1970-01-01
At a General Meeting of the Members of the above named Company duly convened and held at 51-53 High St, Dunblane, FK15 0EG on 08 February 2018 the following Special Resolutions were duly passed:- That the Company be wound up voluntarily and that Annette Menzies , of William Duncan (Business Recovery) Ltd , 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be and is hereby appointed Liquidator of the Company for the purposes of such winding up
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEN MORE RESTAURANT LIMITED (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEN MORE RESTAURANT LIMITED (THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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