Deeside Inns Ltd

Company Registration Number: SC275480

Scottish Company

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Deeside Inns Ltd is a Private Company Limited by Shares first registered on 2 November 2004. Its current registered address is in Westhill, Aberdeenshire.

Registered Address

THE BROADSTRAIK INN STRAIK ROAD
ELRICK
WESTHILL
ABERDEENSHIRE
AB32 6TL

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC275480

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £68,947£79,822£105,278£97,415£105,220£119,376
of which Cash £34,775£4,942£4,940£5,307£9,424£8,262
Total Assets £68,947£79,822£105,278£97,415£105,220£119,376
Current Liabilities £167,853£454,745£192,672£200,341£303,346£265,338
Net Current Assets £-98,906£-374,923£-87,394£-102,926£-198,126£-145,962
Total Net Worth £-1,578£-266,671£-138,905£-125,126£-119,989£-121,475

Previous Names

No previous names

Company Officers

  • DRUMMOND, Andrew Page

    Secretary

    Appointed on 9 September 2015

     

    148
    Nethergate
    Dundee
    DD1 4EA
    United Kingdom

  • MCCABE, John

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    148
    Nethergate
    Dundee
    DD1 4EA
    United Kingdom

  • MCKENZIE, Christopher

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    148
    Nethergate
    Dundee
    DD1 4EA
    United Kingdom

  • STRONACHS

    Corporate Nominee Secretary

    Appointed on 2 November 2004

    Resigned on 31 October 2008

    34 Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • STRONACHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 October 2008

    Resigned on 9 September 2015

    34
    Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • NEILSON, Ewan Craig

    Nominee Director

    Appointed on 2 November 2004

    Resigned on 4 November 2004

    Nationality: British

    Month of birth: November 1958

    16 Earlspark Road
    Bieldside
    Aberdeen
    AB15 9BZ

  • SPENCE, Jacqueline Sheila

    Director

    Appointed on 4 November 2004

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Hospitality

    Month of birth: September 1974

    59 Forbesfield Road
    Aberdeen
    AB15 4NX

  • SPENCE, John Stewart

    Director

    Appointed on 1 November 2010

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Hotelier

    Month of birth: May 1947

    The Marcliffe At Pitfodels
    North Deeside Road
    Pitfodels
    Aberdeen
    AB15 9YA
    Scotland

  • WILLS, Christopher

    Director

    Appointed on 4 November 2004

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Head Chef

    Month of birth: November 1970

    59 Forbesfield Road
    Aberdeen
    AB15 4NX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K0ZW2A. Transaction: MzE2MjIwMjc0MGFkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X57ARXMP. Transaction: MzE0ODg3NDIyMmFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0B83T. Transaction: MzEzNTA0NDIxNmFkaXF6a2N4.

  4. 2 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4JA29HS. Transaction: MzEzNDI2NTI5OWFkaXF6a2N4.

  5. 24 September 2015 Appointment of Mr Andrew Page Drummond as a secretary on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP03. Barcode: X4GLEUWJ. Transaction: MzEzMTY0NDQzNWFkaXF6a2N4.

  6. 24 September 2015 Termination of appointment of Stronachs Secretaries Limited as a secretary on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM02. Barcode: X4GLEUCP. Transaction: MzEzMTY0NDMyOGFkaXF6a2N4.

  7. 24 September 2015 Termination of appointment of John Stewart Spence as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4GLEUCH. Transaction: MzEzMTY0NDMyNmFkaXF6a2N4.

  8. 24 September 2015 Appointment of Mr John Mccabe as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4GLETTS. Transaction: MzEzMTY0NDIzOGFkaXF6a2N4.

  9. 24 September 2015 Appointment of Mr Christopher Mckenzie as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4GLET8Z. Transaction: MzEzMTY0Mzk0OWFkaXF6a2N4.

  10. 24 September 2015 Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to The Broadstraik Inn Straik Road Elrick Westhill Aberdeenshire AB32 6TL on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Address. Type: AD01. Barcode: X4GLES7C. Transaction: MzEzMTY0Mzc1M2FkaXF6a2N4.

  11. 3 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X40GFDZN. Transaction: MzExNjU2MzkyOGFkaXF6a2N4.

  12. 19 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZCBQ3. Transaction: MzExMTYxNjk4NWFkaXF6a2N4.

  13. 9 July 2014 Termination of appointment of Christopher Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3BNDI7N. Transaction: MzEwMzQ1MTYyOWFkaXF6a2N4.

  14. 27 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X32KZMRL. Transaction: MzA5NTM1NTcxOWFkaXF6a2N4.

  15. 11 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW5849. Transaction: MzA4ODUzNjIxNGFkaXF6a2N4.

  16. 13 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28BATIA. Transaction: MzA3Nzg5MjkxOWFkaXF6a2N4.

  17. 3 December 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZD7IH. Transaction: MzA2ODYyMzg4MmFkaXF6a2N4.

  18. 20 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S14VEBVF. Transaction: MzA1NDQwNjc5MGFkaXF6a2N4.

  19. 7 December 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XK11CZVP. Transaction: MzA0ODYxMDYxMGFkaXF6a2N4.

  20. 15 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SVZF8SFG. Transaction: MzAzMzg2Njk2NWFkaXF6a2N4.

  21. 17 February 2011 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XSM1VRQO. Transaction: MzAzMjQyMzQ5MmFkaXF6a2N4.

  22. 11 February 2011 Termination of appointment of Jacqueline Spence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SX2JZRJJ. Transaction: MzAzMjA1MTYyNGFkaXF6a2N4.

  23. 11 February 2011 Appointment of John Stewart Spence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SX2JYRJI. Transaction: MzAzMjA1MTI3MWFkaXF6a2N4.

  24. 26 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S5DGYKBJ. Transaction: MzAxNjM1OTE1OWFkaXF6a2N4.

  25. 21 December 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XJ54CFZF. Transaction: MzAwNTM4NDk1OWFkaXF6a2N4.

  26. 14 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SPHWM6E0. Transaction: MjAyMzI4MzA2M2FkaXF6a2N4.

  27. 15 December 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCB5D5OV. Transaction: MjAyMDI1MzgxM2FkaXF6a2N4.

  28. 9 December 2008 Secretary appointed stronach secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: SQKVS5IC. Transaction: MjAxOTY5MDcxM2FkaXF6a2N4.

  29. 9 December 2008 Appointment terminated secretary stronachs [View PDF]

    Category: Officers. Type: 288b. Barcode: SQKWV5IG. Transaction: MjAxOTY4NjA4MGFkaXF6a2N4.

  30. 21 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SW35Y1ID. Transaction: MjAwOTM3NzkwN2FkaXF6a2N4.

  31. 16 July 2008 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE5XD1G7. Transaction: MjAwOTExNzI2M2FkaXF6a2N4.

  32. 1 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S0WU3YI1. Transaction: MjAwMjUyNzk5NmFkaXF6a2N4.

  33. 12 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5OTYzMGFkaXF6a2N4.

  34. 1 March 2007 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg4NjQwOWFkaXF6a2N4.

  35. 27 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjcwNjQ5OGFkaXF6a2N4.

  36. 27 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjcwNTc0M2FkaXF6a2N4.

  37. 18 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ5OTg1OWFkaXF6a2N4.

  38. 18 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDcyNzY4NmFkaXF6a2N4.

  39. 25 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIyNzc0N2FkaXF6a2N4.

  40. 13 March 2006 Accounting reference date shortened from 30/11/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODg1NzM0M2FkaXF6a2N4.

  41. 8 December 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjc2NTg5NGFkaXF6a2N4.

  42. 5 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzA0MTQ0MmFkaXF6a2N4.

  43. 5 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTg3NTQzN2FkaXF6a2N4.

  44. 5 December 2005 Ad 04/11/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODU1NzI0NmFkaXF6a2N4.

  45. 8 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjAyMTI2M2FkaXF6a2N4.

  46. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkwODk3OWFkaXF6a2N4.

  47. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU1NTAyOGFkaXF6a2N4.

  48. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc0MTUyNGFkaXF6a2N4.

  49. 2 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDIzMzYyNWFkaXF6a2N4.

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