Le Mirage Limited in 18 The Avenue GIRVAN

Le Mirage Limited GIRVAN

Founded in 2003, Le Mirage, classified under reg no. SC255220 is an active company. Currently registered at Southfield Hotel KA26 9DS, Girvan the company has been in the business for twenty one years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on 2023-03-31.

The company has one director. Sandra H., appointed on 3 September 2003. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex secretaries - Sandra H., Jamie H. and others listed below. There were no ex directors.

Le Mirage Limited Address / Contact

Office Address	Southfield Hotel
Office Address2	18 The Avenue
Town	Girvan
Post code	KA26 9DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC255220
Date of Incorporation	Wed, 3rd Sep 2003
Industry	Public houses and bars
Industry	Hotels and similar accommodation
End of financial Year	30th March
Company age	21 years old
Account next due date	Mon, 30th Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Sandra H.

Position: Director

Appointed: 03 September 2003

Sandra H.

Position: Secretary

Appointed: 03 September 2003

Resigned: 09 July 2004

Jamie H.

Position: Secretary

Appointed: 03 September 2003

Resigned: 29 April 2014

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Sandra H. This PSC and has 75,01-100% shares. The second entity in the PSC register is Sandra H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sandra H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Sandra H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	3 530	2 908	1 371	3 850	1 512	14 164	5 451	16 420
Current Assets	6 372	6 151	2 837	5 319	3 060	15 323	6 999	19 303
Debtors	1 281	1 758			104		307	1 705
Net Assets Liabilities	-57 727	-44 935	-37 367	-52 540	-43 066	-9 684	16 969	48 495
Other Debtors		1 758			104		307	1 705
Property Plant Equipment	467 614	472 395	470 302	356 116	354 258	352 677	351 412	350 921
Total Inventories	1 561	1 485	1 466	1 469	1 444	1 159	1 241	1 178

Other
Accumulated Depreciation Impairment Property Plant Equipment	47 508	48 145	46 986	49 303	51 161	52 742	54 007	50 470
Additions Other Than Through Business Combinations Property Plant Equipment								829
Average Number Employees During Period		5	4	4	4	6	8	7
Bank Borrowings Overdrafts	5 523	13 061	13 293	13 654	95 020	89 820	78 482	67 635
Corporation Tax Payable	2 162	3 342	2 329	6 225	2 325	8 162	6 351	7 310
Creditors	197 389	171 775	158 599	109 556	95 020	89 820	78 482	67 635
Increase From Depreciation Charge For Year Property Plant Equipment		2 294	2 623	2 317	1 858	1 581	1 265	1 023
Net Current Assets Liabilities	-327 952	-343 642	-347 515	-297 750	-301 332	-271 340	-255 279	-234 152
Other Creditors				278 997	285 709	264 222	240 016	228 670
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								4 560
Other Disposals Property Plant Equipment								4 857
Other Taxation Social Security Payable	189			263	1 863	120	2 152	3 716
Property Plant Equipment Gross Cost	515 122	520 540	517 288	405 419	405 419	405 419	405 419	401 391
Provisions For Liabilities Balance Sheet Subtotal		1 913	1 555	1 350	972	1 201	682	639
Total Assets Less Current Liabilities	139 662	128 753	122 787	58 366	52 926	81 337	96 133	116 769
Trade Creditors Trade Payables	2 671	6 709	2 781	1 581	400	400
Accrued Liabilities	3 958	3 805	1 935	2 135
Deferred Tax Asset Debtors	1 281
Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 657	3 782
Disposals Property Plant Equipment		1 885	4 467	112 521
Number Shares Issued Fully Paid		1
Par Value Share		1
Total Additions Including From Business Combinations Property Plant Equipment		7 303	1 215	652

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 8th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 14th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 8th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 12th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 17th, March 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2016-03-30 filed on: 29th, December 2016	accounts	Free Download (1 page)
AD01	Registered office address changed from 35a Bridge St Girvan Ayrshire KA26 9HH to Southfield Hotel 18 the Avenue Girvan Ayrshire KA26 9DS on 2016-02-03 filed on: 3rd, February 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-03 with full list of members filed on: 5th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-03 with full list of members filed on: 4th, October 2014	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2014-05-13 filed on: 13th, May 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-03 with full list of members filed on: 13th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-09-03 with full list of members filed on: 9th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 31st, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-09-03 with full list of members filed on: 10th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 24th, November 2010	accounts	Free Download (7 pages)
CH01	On 2010-09-03 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
CH03	On 2010-09-03 secretary's details were changed filed on: 7th, September 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-09-03 with full list of members filed on: 7th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-10-01 filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 29th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-27 filed on: 27th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-10-26 filed on: 26th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-26 filed on: 26th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-09-14 filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-14 filed on: 14th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-09-07 filed on: 7th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-07 filed on: 7th, September 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 4th, January 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 4th, January 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-10-11 filed on: 11th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-11 filed on: 11th, October 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 16th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 16th, July 2004	accounts	Free Download (1 page)
288b	On 2004-07-15 Secretary resigned filed on: 15th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-15 Secretary resigned filed on: 15th, July 2004	officers	Free Download (1 page)
288a	On 2004-06-01 New secretary appointed filed on: 1st, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-01 New secretary appointed filed on: 1st, June 2004	officers	Free Download (2 pages)
288a	On 2004-03-23 New secretary appointed;new director appointed filed on: 23rd, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-23 New secretary appointed;new director appointed filed on: 23rd, March 2004	officers	Free Download (2 pages)
288b	On 2003-09-05 Director resigned filed on: 5th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-05 Secretary resigned filed on: 5th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-05 Director resigned filed on: 5th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-05 Secretary resigned filed on: 5th, September 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, September 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 3rd, September 2003	incorporation	Free Download (9 pages)

Le Mirage Limited GIRVAN

Le Mirage Limited Address / Contact

Company Information / Profile

Company staff

Sandra H.

Sandra H.

Jamie H.

People with significant control

Annual reports financial information

Company filings

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