Active
Company Information for THE SHIP INN (ELIE) LIMITED
FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
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Company Registration Number
SC150724
Private Limited Company
Active |
Company Name | |
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THE SHIP INN (ELIE) LIMITED | |
Legal Registered Office | |
FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA Other companies in KY9 | |
Company Number | SC150724 | |
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Company ID Number | SC150724 | |
Date formed | 1994-05-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 08:41:37 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM RALPH CHALMERS BUCKNALL |
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RACHEL MARGARET EVELYN BUCKNALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANDREW ROSS PHILIP |
Company Secretary | ||
JILL PHILIP |
Director | ||
RICHARD ANDREW ROSS PHILIP |
Director | ||
THORNTONS WS |
Nominated Secretary | ||
IVAN JAMES GRANT CARNEGIE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE TBC PUB COMPANY LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
THE BRIDGE INN RATHO LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
SCOTSYS LIMITED | Director | 2005-06-17 | CURRENT | 2001-03-23 | Dissolved 2013-10-18 | |
FITZGROVE SCOTLAND LIMITED | Director | 2000-02-07 | CURRENT | 1999-12-21 | Active | |
THE TBC PUB COMPANY LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
THE BRIDGE INN RATHO LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
FITZGROVE SCOTLAND LIMITED | Director | 2000-02-07 | CURRENT | 1999-12-21 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1507240008 | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 153000 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RALPH CHALMERS BUCKNALL / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL MARGARET EVELYN BUCKNALL / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RALPH CHALMERS BUCKNALL / 06/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/16 FROM 27 Stafford Street Edinburgh EH3 7BJ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1507240009 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 153000 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/14 TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1507240006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1507240007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1507240008 | |
AP01 | DIRECTOR APPOINTED GRAHAM RALPH CHALMERS BUCKNALL | |
AP01 | DIRECTOR APPOINTED MS RACHEL MARGARET EVELYN BUCKNALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM THE SHIP INN THE TOFT ELIE FIFE KY9 1DT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL PHILIP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD PHILIP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1507240005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 153000 | |
AR01 | 06/05/14 FULL LIST | |
AR01 | 06/05/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/12 FULL LIST | |
SH19 | 19/04/12 STATEMENT OF CAPITAL GBP 153000 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/03/12 | |
RES06 | REDUCE ISSUED CAPITAL 30/03/2012 | |
AR01 | 06/05/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW ROSS PHILIP / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL PHILIP / 06/05/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 06/05/07; CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/05/99 | |
363s | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: STEWART CHAMBERS 40 CASTLE STREET DUNDEE ANGUS DD1 3AQ | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
SA | SHARES AGREEMENT OTC | |
ORES13 | AQUISITION 05/08/94 | |
123 | NC INC ALREADY ADJUSTED 05/08/94 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | £ NC 100/250000 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/94 | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
SRES01 | ALTER MEM AND ARTS 29/07/94 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 THE SHIP INN (ELIE) LIMITED
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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. |