UKBizDB.co.uk

BERNISDALE INNS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bernisdale Inns Limited. The company was founded 27 years ago and was given the registration number SC168083. The firm's registered office is in BROXBURN. You can find them at Abercorn School, Newton, Broxburn, West Lothian. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BERNISDALE INNS LIMITED
Company Number:SC168083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1996
End of financial year:30 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Abercorn School, Newton, Broxburn, West Lothian, EH52 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Secretary10 September 2007Active
35b, Tadema Road, London, United Kingdom, SW10 0PZ

Director04 September 1996Active
The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Director28 April 2015Active
33c Rothesay Place, Musselburgh, EH21 7EX

Secretary04 September 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary04 September 1996Active
9 Doune Terrace, Edinburgh, EH3 6DY

Director04 September 1996Active

People with Significant Control

Smithie's Taverns (Edinburgh) Ltd
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:Abercorn School, Newton, Broxburn, Scotland, EH52 6PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-28Address

Change registered office address company with date old address new address.

Download
2022-01-18Insolvency

Liquidation compulsory notice winding up order court scotland.

Download
2021-08-05Mortgage

Mortgage satisfy charge full.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2020-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Accounts

Accounts with accounts type total exemption full.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type total exemption full.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download
2016-11-14Accounts

Accounts with accounts type total exemption small.

Download
2016-08-30Officers

Change person director company with change date.

Download
2016-08-30Officers

Change person secretary company with change date.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

Download
2016-02-12Mortgage

Mortgage satisfy charge full.

Download
2015-11-11Accounts

Accounts with accounts type total exemption small.

Download
2015-09-07Officers

Appoint person director company with name date.

Download
2015-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-11Officers

Termination director company with name termination date.

Download
2014-09-19Accounts

Accounts with accounts type total exemption small.

Download
2014-08-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-23Accounts

Accounts with accounts type total exemption small.

Download
2013-08-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.