INVERARNAN INNS LTD
GLASGOW DFK HOTELS LIMITED DMS (SHELF) NO. 195 LIMITED

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Company number SC263174
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address IAIS LEVEL ONE, 211 DUMBARTON ROAD, GLASGOW, G11 6AA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 4 . The most likely internet sites of INVERARNAN INNS LTD are www.inverarnaninns.co.uk, and www.inverarnan-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Inverarnan Inns Ltd is a Private Limited Company. The company registration number is SC263174. Inverarnan Inns Ltd has been working since 09 February 2004. The present status of the company is Active. The registered address of Inverarnan Inns Ltd is Iais Level One 211 Dumbarton Road Glasgow G11 6aa. . STRANG, Ernest is a Director of the company. STRANG, Leslye Avril is a Director of the company. Secretary MACLEOD, Colin Neil has been resigned. Secretary STRANG, Leslye Avril has been resigned. Nominee Secretary DM SECRETARIES LIMITED has been resigned. Secretary INDEPENDENT REGISTRARS LIMITED has been resigned. Secretary WWW.FIRSTREGISTRARS.CO.UK LIMITED has been resigned. Nominee Director LESLIE, Forbes Gillies has been resigned. Director LOVE, Alan has been resigned. Director MACLEOD, Colin Neil has been resigned. Nominee Director MACLEOD, Colin Neil has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
STRANG, Ernest
Appointed Date: 12 February 2004
70 years old
Director
STRANG, Leslye Avril
Appointed Date: 10 March 2011
64 years old

Resigned Directors

Secretary
MACLEOD, Colin Neil
Resigned: 24 January 2006
Appointed Date: 12 November 2004
Secretary
STRANG, Leslye Avril
Resigned: 12 November 2004
Appointed Date: 12 February 2004
Nominee Secretary
DM SECRETARIES LIMITED
Resigned: 12 February 2004
Appointed Date: 09 February 2004
Secretary
INDEPENDENT REGISTRARS LIMITED
Resigned: 09 February 2010
Appointed Date: 30 June 2007
Secretary
WWW.FIRSTREGISTRARS.CO.UK LIMITED
Resigned: 30 June 2007
Appointed Date: 24 January 2006
Nominee Director
LESLIE, Forbes Gillies
Resigned: 12 February 2004
Appointed Date: 09 February 2004
71 years old
Director
LOVE, Alan
Resigned: 26 July 2007
Appointed Date: 18 April 2007
56 years old
Director
MACLEOD, Colin Neil
Resigned: 31 March 2005
Appointed Date: 12 November 2004
66 years old
Nominee Director
MACLEOD, Colin Neil
Resigned: 12 February 2004
Appointed Date: 09 February 2004
66 years old

Persons With Significant Control

Ernest Strang
Notified on: 8 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leslye Avril Strang
Notified on: 8 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVERARNAN INNS LTD Events

07 Mar 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Oct 2015
Amended total exemption small company accounts made up to 28 February 2014
...
... and 74 more events
30 Mar 2004
Director resigned
30 Mar 2004
New secretary appointed
30 Mar 2004
New director appointed
14 Feb 2004
Company name changed dms (shelf) no. 195 LIMITED\certificate issued on 13/02/04
09 Feb 2004
Incorporation

INVERARNAN INNS LTD Charges

5 April 2011
Standard security
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Inverarnan drovers inn ardlui arrochar pth 368.
5 April 2011
Standard security
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: The stagger inn ardlui arrochar and inverarnan farmhouse…
30 March 2011
Floating charge
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
30 March 2011
Bond & floating charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Undertaking & all property & assets present & future…
15 March 2005
Standard security
Delivered: 22 March 2005
Status: Satisfied on 10 May 2011
Persons entitled: Scottish Courage Limited
Description: Stagger inn, inverarnan, ardlui PTH272.
15 March 2005
Standard security
Delivered: 22 March 2005
Status: Satisfied on 10 May 2011
Persons entitled: Scottish Courage Limited
Description: Drovers inn, inverarnan, ardlui PTH368.
10 February 2005
Floating charge
Delivered: 1 March 2005
Status: Satisfied on 18 June 2011
Persons entitled: Scottish Courage Limited
Description: Undertaking and all property and assets present and future…
4 February 2005
Standard security
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The drovers inn, inverarnan (title number pth 368) and the…
13 December 2004
Floating charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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