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Company Information for

THE SHIP INN (ELIE) LIMITED

FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC150724
Private Limited Company
Active

Company Overview

About The Ship Inn (elie) Ltd
THE SHIP INN (ELIE) LIMITED was founded on 1994-05-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Ship Inn (elie) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE SHIP INN (ELIE) LIMITED
 
Legal Registered Office
FLOOR 3
1 - 4 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in KY9
 
Filing Information
Company Number SC150724
Company ID Number SC150724
Date formed 1994-05-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB503045987  
Last Datalog update: 2020-07-06 06:36:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SHIP INN (ELIE) LIMITED
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Company Officers of THE SHIP INN (ELIE) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM RALPH CHALMERS BUCKNALL
Director 2014-10-27
RACHEL MARGARET EVELYN BUCKNALL
Director 2014-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANDREW ROSS PHILIP
Company Secretary 1994-10-12 2014-10-27
JILL PHILIP
Director 1994-07-29 2014-10-27
RICHARD ANDREW ROSS PHILIP
Director 1994-07-29 2014-10-27
THORNTONS WS
Nominated Secretary 1994-05-06 1994-10-12
IVAN JAMES GRANT CARNEGIE
Nominated Director 1994-05-06 1994-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM RALPH CHALMERS BUCKNALL THE TBC PUB COMPANY LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
GRAHAM RALPH CHALMERS BUCKNALL THE BRIDGE INN RATHO LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
GRAHAM RALPH CHALMERS BUCKNALL SCOTSYS LIMITED Director 2005-06-17 CURRENT 2001-03-23 Dissolved 2013-10-18
GRAHAM RALPH CHALMERS BUCKNALL FITZGROVE SCOTLAND LIMITED Director 2000-02-07 CURRENT 1999-12-21 Active
RACHEL MARGARET EVELYN BUCKNALL THE TBC PUB COMPANY LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
RACHEL MARGARET EVELYN BUCKNALL THE BRIDGE INN RATHO LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
RACHEL MARGARET EVELYN BUCKNALL FITZGROVE SCOTLAND LIMITED Director 2000-02-07 CURRENT 1999-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2017-01-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2017-01-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 153000
2016-07-04AR0106/05/16 ANNUAL RETURN FULL LIST
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RALPH CHALMERS BUCKNALL / 06/06/2016
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL MARGARET EVELYN BUCKNALL / 06/06/2016
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RALPH CHALMERS BUCKNALL / 06/06/2016
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM 27 Stafford Street Edinburgh EH3 7BJ
2016-02-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/15
2016-02-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/15
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1507240009
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 153000
2015-06-18AR0106/05/15 ANNUAL RETURN FULL LIST
2015-05-30AA01Previous accounting period extended from 30/09/14 TO 31/03/15
2014-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-11-13ANNOTATIONOther
2014-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1507240006
2014-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1507240007
2014-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1507240008
2014-11-05AP01DIRECTOR APPOINTED GRAHAM RALPH CHALMERS BUCKNALL
2014-11-05AP01DIRECTOR APPOINTED MS RACHEL MARGARET EVELYN BUCKNALL
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM THE SHIP INN THE TOFT ELIE FIFE KY9 1DT
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JILL PHILIP
2014-11-05TM02APPOINTMENT TERMINATED, SECRETARY RICHARD PHILIP
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1507240005
2014-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 153000
2014-05-12AR0106/05/14 FULL LIST
2013-05-14AR0106/05/13 FULL LIST
2013-05-09AA30/09/12 TOTAL EXEMPTION SMALL
2012-06-08AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-31AR0106/05/12 FULL LIST
2012-04-19SH1919/04/12 STATEMENT OF CAPITAL GBP 153000
2012-04-19CAP-SSSOLVENCY STATEMENT DATED 30/03/12
2012-04-19RES06REDUCE ISSUED CAPITAL 30/03/2012
2011-05-31AR0106/05/11 FULL LIST
2011-04-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-05AR0106/05/10 FULL LIST
2010-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW ROSS PHILIP / 06/05/2010
2010-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL PHILIP / 06/05/2010
2010-02-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-26AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-07-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-15363sRETURN MADE UP TO 06/05/07; CHANGE OF MEMBERS
2007-02-03410(Scot)PARTIC OF MORT/CHARGE *****
2006-12-14410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-09363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-16363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-11363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-09363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-16363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-02363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-18363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
1999-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/99
1999-05-11363sRETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-27363sRETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-29363sRETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS
1996-06-14363sRETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-26SASHARES AGREEMENT OTC
1995-07-26SASHARES AGREEMENT OTC
1995-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-18363sRETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS
1994-10-17287REGISTERED OFFICE CHANGED ON 17/10/94 FROM: STEWART CHAMBERS 40 CASTLE STREET DUNDEE ANGUS DD1 3AQ
1994-10-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-01410(Scot)PARTIC OF MORT/CHARGE *****
1994-08-18410(Scot)PARTIC OF MORT/CHARGE *****
1994-08-09SASHARES AGREEMENT OTC
1994-08-09ORES13AQUISITION 05/08/94
1994-08-09123NC INC ALREADY ADJUSTED 05/08/94
1994-08-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-08-09ORES04£ NC 100/250000
1994-08-09SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/94
1994-08-03288NEW DIRECTOR APPOINTED
1994-08-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-08-03SRES01ALTER MEM AND ARTS 29/07/94
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to THE SHIP INN (ELIE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SHIP INN (ELIE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-12 Outstanding CLYDESDALE BANK PLC
2014-11-08 Outstanding CLYDESDALE BANK PLC
2014-11-08 Outstanding CLYDESDALE BANK PLC
2014-11-08 Outstanding CLYDESDALE BANK PLC
2014-11-04 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2007-02-03 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2006-12-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1994-09-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1994-08-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of THE SHIP INN (ELIE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SHIP INN (ELIE) LIMITED
Trademarks
We have not found any records of THE SHIP INN (ELIE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SHIP INN (ELIE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THE SHIP INN (ELIE) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where THE SHIP INN (ELIE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SHIP INN (ELIE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SHIP INN (ELIE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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