Hotel Broughty Ferry Limited in 7 Queen's Gardens ABERDEEN

Hotel Broughty Ferry Limited ABERDEEN

Hotel Broughty Ferry started in year 2003 as Private Limited Company with registration number SC249193. The Hotel Broughty Ferry company has been functioning successfully for 21 years now and its status is liquidation. The firm's office is based in Aberdeen at C/o: Begbies Traynor (central) Llp. Postal code: AB15 4YD.

Hotel Broughty Ferry Limited Address / Contact

Office Address	C/o: Begbies Traynor (central) Llp
Office Address2	7 Queen's Gardens
Town	Aberdeen
Post code	AB15 4YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC249193
Date of Incorporation	Mon, 12th May 2003
Industry	Licensed restaurants
Industry	Public houses and bars
End of financial Year	30th June
Company age	21 years old
Account next due date	Thu, 31st Mar 2022 (756 days after)
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Wed, 26th May 2021 (2021-05-26)
Last confirmation statement dated	Tue, 12th May 2020

Company staff

Jeffrey S.

Position: Secretary

Appointed: 12 May 2003

Jeffrey S.

Position: Director

Appointed: 12 May 2003

Geraldine S.

Position: Director

Appointed: 12 May 2003

People with significant control

Geraldine S.

Notified on	12 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Jeffrey S.

Notified on	12 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30
Net Worth	587 925	625 084

Balance Sheet
Cash Bank In Hand	45 049	57 850
Current Assets	73 886	78 246
Debtors	17 741	8 462
Stocks Inventory	11 096	11 934
Tangible Fixed Assets	756 740	746 704

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	587 923	625 082
Shareholder Funds	587 925	625 084

Other
Creditors Due After One Year	263 028	210 816
Creditors Due Within One Year	127 774	136 300
Deferred Tax Liability	1 463	2 314
Fixed Assets	906 304	896 268
Investments Fixed Assets	149 564	149 564
Net Assets Liability Excluding Pension Asset Liability	587 925	625 084
Net Current Assets Liabilities	-53 888	-58 054
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation		843 114
Tangible Fixed Assets Depreciation	86 374	96 410
Tangible Fixed Assets Depreciation Charged In Period		10 036
Total Assets Less Current Liabilities	852 416	838 214

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from C/O Findlays 11 Dudhope Terrace Dundee DD3 6TS Scotland on 2021/06/08 to C/O: Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD filed on: 8th, June 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from C/O Findlays 11 Dudhope Terrace Dundee DD3 6TS Scotland on 2021/06/08 to C/O: Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD filed on: 8th, June 2021	address	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 14th, April 2021	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 23rd, March 2021	accounts	Free Download (13 pages)
MR04	Charge 2 satisfaction in full. filed on: 12th, March 2021	mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 7th, February 2020	accounts	Free Download (13 pages)
CH01	On 2019/05/12 director's details were changed filed on: 14th, May 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 19th, November 2018	accounts	Free Download (13 pages)
AD01	Change of registered address from C/O Findlay & Company 11 Dudhope Terrace Dundee DD3 6TS on 2018/05/16 to C/O Findlays 11 Dudhope Terrace Dundee DD3 6TS filed on: 16th, May 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 22nd, September 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 23rd, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/12 filed on: 24th, May 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/24	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/12 filed on: 3rd, June 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/03	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 23rd, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/12 filed on: 22nd, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/22	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 16th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/12 filed on: 17th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 30th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/12 filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 21st, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/12 filed on: 18th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 8th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/12 filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 23rd, September 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/06/02 with complete member list filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 19th, December 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/05/30 with complete member list filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, November 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, July 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, July 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/05/30 with complete member list filed on: 30th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/30 with complete member list filed on: 30th, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 6th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 6th, December 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 14th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 14th, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/28 with complete member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/05/28	annual return
363s	Annual return drawn up to 2004/05/28 with complete member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 1st, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 1st, March 2004	accounts	Free Download (1 page)
410(Scot)	Partic of mort/charge ***** filed on: 16th, August 2003	mortgage	Free Download (5 pages)
410(Scot)	Partic of mort/charge ***** filed on: 16th, August 2003	mortgage	Free Download (5 pages)
410(Scot)	Partic of mort/charge ***** filed on: 9th, June 2003	mortgage	Free Download (6 pages)
410(Scot)	Partic of mort/charge ***** filed on: 9th, June 2003	mortgage	Free Download (6 pages)
NEWINC	Company registration filed on: 12th, May 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, May 2003	incorporation	Free Download (17 pages)
288b	On 2003/05/12 Secretary resigned filed on: 12th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/12 Secretary resigned filed on: 12th, May 2003	officers	Free Download (1 page)

Hotel Broughty Ferry Limited ABERDEEN

Hotel Broughty Ferry Limited Address / Contact

Company Information / Profile

Company staff

Jeffrey S.

Jeffrey S.

Geraldine S.

People with significant control

Annual reports financial information

Company filings

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