BOZZCO INNS LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 1AG

Company number SC358825
Status Active
Incorporation Date 29 April 2009
Company Type Private Limited Company
Address 45 HAMILTON ROAD, BELLSHILL, SCOTLAND, ML4 1AG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Director's details changed for Mr Frank Cogan on 20 February 2017; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 100 . The most likely internet sites of BOZZCO INNS LIMITED are www.bozzcoinns.co.uk, and www.bozzco-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Bozzco Inns Limited is a Private Limited Company. The company registration number is SC358825. Bozzco Inns Limited has been working since 29 April 2009. The present status of the company is Active. The registered address of Bozzco Inns Limited is 45 Hamilton Road Bellshill Scotland Ml4 1ag. The company`s financial liabilities are £235.46k. It is £150.73k against last year. The cash in hand is £181.94k. It is £115.03k against last year. And the total assets are £255.38k, which is £-134.93k against last year. MCKAY, Martin is a Secretary of the company. COGAN, Frank is a Director of the company. MCKAY, Martin is a Director of the company. The company operates in "Public houses and bars".


bozzco inns Key Finiance

LIABILITIES £235.46k
+177%
CASH £181.94k
+171%
TOTAL ASSETS £255.38k
-35%
All Financial Figures

Current Directors

Secretary
MCKAY, Martin
Appointed Date: 29 April 2009
Director
COGAN, Frank
Appointed Date: 29 April 2009
61 years old
Director
MCKAY, Martin
Appointed Date: 29 April 2009
54 years old

Persons With Significant Control

Mr Frank Cogan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Mackay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOZZCO INNS LIMITED Events

12 May 2017
Confirmation statement made on 29 April 2017 with updates
20 Feb 2017
Director's details changed for Mr Frank Cogan on 20 February 2017
10 Aug 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100
20 May 2016
Registered office address changed from The Union Inn 2 Portdownie Camelon Falkirk FK1 4QZ Scotland to 45 Hamilton Road Bellshill ML4 1AG on 20 May 2016
04 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 23 more events
08 Jul 2010
Director's details changed for Mr Martin Mckay on 1 January 2010
08 Jul 2010
Director's details changed for Mr Frank Cogan on 1 January 2010
08 Jul 2010
Secretary's details changed for Mr Martin Mckay on 1 January 2010
30 Aug 2009
Accounting reference date extended from 30/04/2010 to 31/08/2010
29 Apr 2009
Incorporation

BOZZCO INNS LIMITED Charges

9 September 2015
Charge code SC35 8825 0005
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: 43 and 45 hamilton road, bellhill. LAN15031…
9 September 2015
Charge code SC35 8825 0004
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: 47 hamilton roa\d, bellhill. LAN15032…
5 June 2013
Charge code SC35 8825 0003
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Notification of addition to or amendment of charge…
16 February 2011
Standard security
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Chaplins hotel 43/47 hamilton road bellshill comprising all…
7 February 2011
Floating charge
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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