BERNISDALE INNS LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 6PZ

Company number SC168083
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address ABERCORN SCHOOL, NEWTON, BROXBURN, WEST LOTHIAN, EH52 6PZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mrs Pamela Smith on 1 August 2016; Secretary's details changed for Mrs Pamela Smith on 1 August 2016. The most likely internet sites of BERNISDALE INNS LIMITED are www.bernisdaleinns.co.uk, and www.bernisdale-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Rosyth Rail Station is 5 miles; to Dunfermline Town Rail Station is 6.2 miles; to Kirknewton Rail Station is 6.6 miles; to Dunfermline Queen Margaret Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernisdale Inns Limited is a Private Limited Company. The company registration number is SC168083. Bernisdale Inns Limited has been working since 04 September 1996. The present status of the company is Active. The registered address of Bernisdale Inns Limited is Abercorn School Newton Broxburn West Lothian Eh52 6pz. . SMITH, Pamela is a Secretary of the company. MORRISON, Ian George Davidson is a Director of the company. SMITH, Pamela is a Director of the company. Secretary CALDWELL, Marie Jane has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SMITH, Douglas has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SMITH, Pamela
Appointed Date: 10 September 2007

Director
MORRISON, Ian George Davidson
Appointed Date: 04 September 1996
85 years old

Director
SMITH, Pamela
Appointed Date: 28 April 2015
56 years old

Resigned Directors

Secretary
CALDWELL, Marie Jane
Resigned: 10 September 2007
Appointed Date: 04 September 1996

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 September 1996
Appointed Date: 04 September 1996

Director
SMITH, Douglas
Resigned: 28 April 2015
Appointed Date: 04 September 1996
81 years old

Persons With Significant Control

Smithie's Taverns (Edinburgh) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BERNISDALE INNS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Director's details changed for Mrs Pamela Smith on 1 August 2016
30 Aug 2016
Secretary's details changed for Mrs Pamela Smith on 1 August 2016
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Feb 2016
Satisfaction of charge 1 in full
...
... and 45 more events
08 May 1997
Accounting reference date shortened from 30/09/97 to 30/04/97
01 Nov 1996
Partic of mort/charge *
04 Oct 1996
Partic of mort/charge *
04 Sep 1996
Secretary resigned
04 Sep 1996
Incorporation

BERNISDALE INNS LIMITED Charges

17 October 1996
Standard security
Delivered: 1 November 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Stromness hotel,stromness,orkney.
20 September 1996
Bond & floating charge
Delivered: 4 October 1996
Status: Satisfied on 12 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…