THE HORSESHOE INN AND LODGE LIMITED

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Company number SC287162
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address EDDLESTON, PEEBLES, EH45 8QP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of THE HORSESHOE INN AND LODGE LIMITED are www.thehorseshoeinnandlodge.co.uk, and www.the-horseshoe-inn-and-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to South Gyle Rail Station is 15.9 miles; to Edinburgh Rail Station is 16.6 miles; to Uphall Rail Station is 18.3 miles; to Prestonpans Rail Station is 18.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Horseshoe Inn and Lodge Limited is a Private Limited Company. The company registration number is SC287162. The Horseshoe Inn and Lodge Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of The Horseshoe Inn and Lodge Limited is Eddleston Peebles Eh45 8qp. . DOWNIE, David Rhoades is a Secretary of the company. AIREY, Ian Andrew is a Director of the company. DOCHERTY, Craig is a Director of the company. DOWNIE, David Rhoades is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARDOULET, Patrick has been resigned. Director BARDOULET, Vivienne Jane Renilson has been resigned. Director DOWNIE, Jean has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DOWNIE, David Rhoades
Appointed Date: 07 July 2005

Director
AIREY, Ian Andrew
Appointed Date: 07 July 2005
57 years old

Director
DOCHERTY, Craig
Appointed Date: 03 March 2008
45 years old

Director
DOWNIE, David Rhoades
Appointed Date: 07 July 2005
74 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005

Director
BARDOULET, Patrick
Resigned: 05 June 2011
Appointed Date: 07 July 2005
58 years old

Director
BARDOULET, Vivienne Jane Renilson
Resigned: 05 June 2011
Appointed Date: 07 July 2005
56 years old

Director
DOWNIE, Jean
Resigned: 03 March 2008
Appointed Date: 07 July 2005
73 years old

Persons With Significant Control

Border Hospitality Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

THE HORSESHOE INN AND LODGE LIMITED Events

03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
10 Sep 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
09 Sep 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100

...
... and 26 more events
09 Nov 2005
Accounting reference date extended from 31/07/06 to 31/10/06
09 Nov 2005
New director appointed
09 Nov 2005
New director appointed
07 Jul 2005
Secretary resigned
07 Jul 2005
Incorporation