COCK & BULL COUNTRY INNS LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB42 6TS

Company number SC169863
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 8/10 QUEEN STREET, PETERHEAD, ABERDEENSHIRE, AB42 6TS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Gray & Gray Llp as a secretary on 1 January 2016. The most likely internet sites of COCK & BULL COUNTRY INNS LIMITED are www.cockbullcountryinns.co.uk, and www.cock-bull-country-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Cock Bull Country Inns Limited is a Private Limited Company. The company registration number is SC169863. Cock Bull Country Inns Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Cock Bull Country Inns Limited is 8 10 Queen Street Peterhead Aberdeenshire Ab42 6ts. . GRAY & GRAY LLP is a Secretary of the company. DAVIDSON, Mandy Jane is a Director of the company. MORRISON, Rodger Grant is a Director of the company. Secretary GRAY & GRAY has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director TAYLOR, Roger James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GRAY & GRAY LLP
Appointed Date: 01 January 2016
Director
DAVIDSON, Mandy Jane
Appointed Date: 03 March 2015
54 years old
Director
MORRISON, Rodger Grant
Appointed Date: 03 December 1996
76 years old

Resigned Directors

Secretary
GRAY & GRAY
Resigned: 31 December 2015
Appointed Date: 03 December 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 December 1996
Appointed Date: 15 November 1996
Director
TAYLOR, Roger James
Resigned: 08 November 2004
Appointed Date: 03 December 1996
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 December 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Mr Rodger Grant Morrison
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

COCK & BULL COUNTRY INNS LIMITED Events

15 Dec 2016
Confirmation statement made on 15 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Appointment of Gray & Gray Llp as a secretary on 1 January 2016
18 Feb 2016
Termination of appointment of Gray & Gray as a secretary on 31 December 2015
25 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
...
... and 51 more events
30 Jan 1997
New director appointed
30 Jan 1997
Director resigned
30 Jan 1997
Secretary resigned
28 Jan 1997
Company name changed biquest LIMITED\certificate issued on 29/01/97
15 Nov 1996
Incorporation

COCK & BULL COUNTRY INNS LIMITED Charges

27 February 2004
Standard security
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cock & bull country inn, blairton, balmedie, aberdeenshire.
16 February 2004
Bond & floating charge
Delivered: 8 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 February 1997
Bond & floating charge
Delivered: 14 February 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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