Company number SC275595
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address HIGHLAND HOTEL, 19 MAIN STREET, DOUNE, PERTHSHIRE, FK16 6BJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Secretary's details changed for Catherine Penman on 18 November 2016; Confirmation statement made on 4 November 2016 with updates; Secretary's details changed for Catherine Penman on 15 November 2016. The most likely internet sites of SPUD MULLIGAN'S LTD. are www.spudmulligans.co.uk, and www.spud-mulligan-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bridge of Allan Rail Station is 4.3 miles; to Stirling Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spud Mulligan S Ltd is a Private Limited Company.
The company registration number is SC275595. Spud Mulligan S Ltd has been working since 04 November 2004.
The present status of the company is Active. The registered address of Spud Mulligan S Ltd is Highland Hotel 19 Main Street Doune Perthshire Fk16 6bj. . PENMAN, Catherine is a Secretary of the company. NUGENT, Jerry is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Persons With Significant Control
Mr Jerry David Nugent
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Catherine Penman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPUD MULLIGAN'S LTD. Events
21 Nov 2016
Secretary's details changed for Catherine Penman on 18 November 2016
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
15 Nov 2016
Secretary's details changed for Catherine Penman on 15 November 2016
15 Nov 2016
Director's details changed for Jerry Nugent on 15 November 2016
31 Oct 2016
Accounts for a dormant company made up to 29 February 2016
...
... and 34 more events
16 Nov 2004
New secretary appointed
16 Nov 2004
New director appointed
08 Nov 2004
Director resigned
08 Nov 2004
Secretary resigned
04 Nov 2004
Incorporation
30 September 2005
Standard security
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Belhaven Finance Limited
Description: Spud mulligans (formerly the highland hotel), 19 main…
30 September 2005
Standard security
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: Spud mulligans (formerly the highland hotel), 19 main…
20 July 2005
Floating charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Belhaven Brewery Co LTD
Description: Undertaking and all property and assets present and future…
19 July 2005
Floating charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Belhaven Finance LTD
Description: Undertaking and all property and assets present and future…