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Home > Scotland > COCK & BULL COUNTRY INNS LIMITED
Company Information for

COCK & BULL COUNTRY INNS LIMITED

Masson Glennie Llp, Broad House, Broad Street, Peterhead, AB42 1HY,
Company Registration Number
SC169863
Private Limited Company
Active

Company Overview

About Cock & Bull Country Inns Ltd
COCK & BULL COUNTRY INNS LIMITED was founded on 1996-11-15 and has its registered office in Peterhead. The organisation's status is listed as "Active". Cock & Bull Country Inns 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
COCK & BULL COUNTRY INNS LIMITED
 
Legal Registered Office
Masson Glennie Llp, Broad House
Broad Street
Peterhead
AB42 1HY
Other companies in AB42
 
Filing Information
Company Number SC169863
Company ID Number SC169863
Date formed 1996-11-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-15
Return next due 2025-11-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB682820030  
Last Datalog update: 2024-12-19 15:33:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COCK & BULL COUNTRY INNS LIMITED
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Company Officers of COCK & BULL COUNTRY INNS LIMITED

Current Directors
Officer Role Date Appointed
GRAY & GRAY LLP
 Company Secretary 2016-01-01
MANDY JANE DAVIDSON
 Director 2015-03-03
RODGER GRANT MORRISON
 Director 1996-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRAY & GRAY
 Company Secretary 1996-12-03 2015-12-31
ROGER JAMES TAYLOR
 Director 1996-12-03 2004-11-08
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1996-11-15 1996-12-03
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1996-11-15 1996-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAY & GRAY LLP WISEMAN'S OF PETERHEAD LIMITED Company Secretary 2016-02-18 CURRENT 1982-09-06 Dissolved 2016-08-09
GRAY & GRAY LLP RODGER MORRISON CATERING LIMITED Company Secretary 2016-02-18 CURRENT 1995-07-12 Active
GRAY & GRAY LLP RODGER MORRISON HOLDINGS LIMITED Company Secretary 2016-02-18 CURRENT 1995-06-08 Active
GRAY & GRAY LLP FULTON PROPERTIES LIMITED Company Secretary 2016-02-18 CURRENT 1994-08-04 Active
GRAY & GRAY LLP FULMOR ONE LTD. Company Secretary 2016-02-18 CURRENT 2006-07-21 Active
GRAY & GRAY LLP BUCHAN PROPERTY HOLDINGS LTD Company Secretary 2016-01-01 CURRENT 2006-10-13 Active
GRAY & GRAY LLP FULMOR LIMITED Company Secretary 2016-01-01 CURRENT 2005-09-23 Active
GRAY & GRAY LLP JRG PROPCO LTD Company Secretary 2016-01-01 CURRENT 2008-03-31 Active
GRAY & GRAY LLP WILLIAM COUTTS TRANSPORT (PETERHEAD) LIMITED Company Secretary 2016-01-01 CURRENT 1978-04-24 Active
GRAY & GRAY LLP PETERHEAD MOTORS LIMITED Company Secretary 2016-01-01 CURRENT 1988-10-04 Active
GRAY & GRAY LLP CHANGEFORGE LIMITED Company Secretary 2016-01-01 CURRENT 1993-03-25 Active
GRAY & GRAY LLP BUCHAN HOMES LIMITED Company Secretary 2016-01-01 CURRENT 1983-11-22 Active
GRAY & GRAY LLP DAVIDSON PROPERTIES LIMITED Company Secretary 2016-01-01 CURRENT 1996-05-17 Active
GRAY & GRAY LLP GRAY & GRAY EXECUTORS LIMITED Company Secretary 2016-01-01 CURRENT 2004-03-01 Active
GRAY & GRAY LLP GRAY & GRAY NOMINEES LIMITED Company Secretary 2016-01-01 CURRENT 2006-03-30 Active
GRAY & GRAY LLP GORDON SAWMILLS LIMITED Company Secretary 2016-01-01 CURRENT 2008-08-01 Active
RODGER GRANT MORRISON COOLBYME.COM LTD Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2014-07-18
RODGER GRANT MORRISON FULMOR ONE LTD. Director 2006-07-21 CURRENT 2006-07-21 Active
RODGER GRANT MORRISON FULMOR LIMITED Director 2006-03-15 CURRENT 2005-09-23 Active
RODGER GRANT MORRISON DAVIDSON PROPERTIES LIMITED Director 2002-08-28 CURRENT 1996-05-17 Active
RODGER GRANT MORRISON RODGER MORRISON CATERING LIMITED Director 1995-07-20 CURRENT 1995-07-12 Active
RODGER GRANT MORRISON RODGER MORRISON HOLDINGS LIMITED Director 1995-07-20 CURRENT 1995-06-08 Active
RODGER GRANT MORRISON PETERHEAD FOOTBALL CLUB LIMITED Director 1993-09-23 CURRENT 1993-08-23 Active
RODGER GRANT MORRISON CHANGEFORGE LIMITED Director 1993-04-05 CURRENT 1993-03-25 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
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM 8/10 Queen Street Peterhead Aberdeenshire AB42 1TS Scotland
2020-08-05AP04Appointment of Masson Glennie Llp as company secretary on 2020-08-04
2020-08-05TM02Termination of appointment of Gray & Gray Llp on 2020-07-04
2020-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM 8/10 Queen Street Peterhead Aberdeenshire AB42 6TS
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-18AP04Appointment of Gray & Gray Llp as company secretary on 2016-01-01
2016-02-18TM02Termination of appointment of Gray & Gray on 2015-12-31
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0115/11/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03AP01DIRECTOR APPOINTED MRS MANDY JANE DAVIDSON
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0115/11/13 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0115/11/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0115/11/11 ANNUAL RETURN FULL LIST
2010-11-25AR0115/11/10 ANNUAL RETURN FULL LIST
2010-09-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0115/11/09 ANNUAL RETURN FULL LIST
2010-01-07CH01Director's details changed for Rodger Grant Morrison on 2009-10-01
2010-01-07CH04SECRETARY'S DETAILS CHNAGED FOR GRAY & GRAY on 2009-10-01
2009-08-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-01-25AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-23363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-05363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-16363(288)DIRECTOR RESIGNED
2004-12-16363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-03-08410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-04410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-19363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-20363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-11363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-03-27363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-06363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-15363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-05363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-07-28225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
1997-02-14410(Scot)PARTIC OF MORT/CHARGE *****
1997-02-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-02123£ NC 1000/1000000 03/12/96
1997-02-02SRES01ALTER MEM AND ARTS 03/12/96
1997-02-02SRES04NC INC ALREADY ADJUSTED 03/12/96
1997-02-02SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/96
1997-01-30288aNEW DIRECTOR APPOINTED
1997-01-30288bDIRECTOR RESIGNED
1997-01-30287REGISTERED OFFICE CHANGED ON 30/01/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1997-01-30288aNEW SECRETARY APPOINTED
1997-01-30288aNEW DIRECTOR APPOINTED
1997-01-30288bSECRETARY RESIGNED
1997-01-28CERTNMCOMPANY NAME CHANGED BIQUEST LIMITED CERTIFICATE ISSUED ON 29/01/97
1996-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 COCK & BULL COUNTRY INNS 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 COCK & BULL COUNTRY INNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-03-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-03-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1997-02-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COCK & BULL COUNTRY INNS LIMITED

Intangible Assets
Patents
We have not found any records of COCK & BULL COUNTRY INNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COCK & BULL COUNTRY INNS LIMITED
Trademarks
We have not found any records of COCK & BULL COUNTRY INNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COCK & BULL COUNTRY INNS 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 COCK & BULL COUNTRY INNS 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
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where COCK & BULL COUNTRY INNS 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 COCK & BULL COUNTRY INNS 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 COCK & BULL COUNTRY INNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB42 1HY