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Company Information for

INGLISTON COUNTRY CLUB LIMITED

16 Royal Terrace, Glasgow, G3 7NY,
Company Registration Number
SC344970
Private Limited Company
Active

Company Overview

About Ingliston Country Club Ltd
INGLISTON COUNTRY CLUB LIMITED was founded on 2008-06-26 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ingliston Country Club Limited is a Private Limited Company registered in 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
INGLISTON COUNTRY CLUB LIMITED
 
Legal Registered Office
16 Royal Terrace
Glasgow
G3 7NY
Other companies in G3
 
Previous Names
MACROCOM (1008) LIMITED27/11/2008
Filing Information
Company Number SC344970
Company ID Number SC344970
Date formed 2008-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-18
Return next due 2025-02-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 14:02:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INGLISTON COUNTRY CLUB LIMITED
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Companies with same name INGLISTON COUNTRY CLUB LIMITED
The following companies were found which have the same name as INGLISTON COUNTRY CLUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INGLISTON COUNTRY CLUB HOTEL LIMITED 16 Royal Terrace Glasgow G3 7NY Active Company formed on the 2012-11-12

Company Officers of INGLISTON COUNTRY CLUB LIMITED

Current Directors
Officer Role Date Appointed
PAUL FRANCIS FRASER
 Company Secretary 2008-11-27
PAUL FRANCIS FRASER
 Director 2008-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BURNS
 Director 2008-09-25 2008-11-27
MACROBERTS CORPORATE SERVICES LIMITED
 Director 2008-06-26 2008-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS FRASER INGLISTON ACADEMY LIMITED Director 2009-01-19 CURRENT 2009-01-19 Active
PAUL FRANCIS FRASER INGLISTON LODGES LIMITED Director 2009-01-19 CURRENT 2009-01-19 Active
PAUL FRANCIS FRASER INGLISTON EQUESTRIAN CENTRE LIMITED Director 2007-01-22 CURRENT 2007-01-22 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
2024-04-09Unaudited abridged accounts made up to 2023-12-31
2023-03-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-04-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-05-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-01-24SH0128/12/18 STATEMENT OF CAPITAL GBP 6948752
2019-01-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Directors are authorised to create a new class of shares 28/12/2018
  • Resolution of adoption of Articles of Association
2018-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRANCIS FRASER
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 4448752
2016-07-20AR0126/06/16 ANNUAL RETURN FULL LIST
2016-05-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 4448752
2015-07-17AR0126/06/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 4448752
2014-07-23AR0126/06/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0126/06/13 ANNUAL RETURN FULL LIST
2013-09-04CH01Director's details changed for Mr Paul Francis Fraser on 2012-12-01
2013-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL FRANCIS FRASER on 2012-12-01
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-27AR0126/06/12 ANNUAL RETURN FULL LIST
2012-03-06RES10Resolutions passed:
  • Resolution of allotment of securities
2012-03-06SH0126/01/12 STATEMENT OF CAPITAL GBP 3998752
2012-02-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-03SH0119/12/11 STATEMENT OF CAPITAL GBP 3798752
2011-12-19AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-11-24RP04SECOND FILING FOR FORM SH01
2011-11-24ANNOTATIONClarification
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX
2011-09-21AR0126/06/11 FULL LIST
2011-09-14RES01ADOPT ARTICLES 01/09/2011
2011-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-09-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-14SH0101/09/11 STATEMENT OF CAPITAL GBP 3648752
2011-09-14SH0126/05/11 STATEMENT OF CAPITAL GBP 3645002
2011-05-05SH0107/04/11 STATEMENT OF CAPITAL GBP 3245002
2011-02-03SH0124/12/10 STATEMENT OF CAPITAL GBP 3095002
2011-02-03SH0110/12/10 STATEMENT OF CAPITAL GBP 2845002
2011-02-03SH0115/11/10 STATEMENT OF CAPITAL GBP 2745002
2010-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-08-10SH0122/07/10 STATEMENT OF CAPITAL GBP 2695002
2010-08-02ANNOTATIONClarification
2010-07-08AR0126/06/10 FULL LIST
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB
2010-06-14SH0112/05/10 STATEMENT OF CAPITAL GBP 2595002
2010-06-14SH0126/03/10 STATEMENT OF CAPITAL GBP 2495002
2010-06-14SH0104/03/10 STATEMENT OF CAPITAL GBP 2295002
2010-06-14SH0105/02/10 STATEMENT OF CAPITAL GBP 2220002
2010-06-14SH0104/01/10 STATEMENT OF CAPITAL GBP 2020002
2010-06-14SH0116/12/09 STATEMENT OF CAPITAL GBP 1920002
2010-05-17AA31/01/09 TOTAL EXEMPTION SMALL
2010-02-25AA01CURRSHO FROM 31/10/2009 TO 31/01/2009
2010-01-20AA01PREVEXT FROM 30/06/2009 TO 31/10/2009
2009-09-09363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-21RES04GBP NC 2000000/4000000 10/07/2009
2009-07-21123GBP NC 4000000/6000000 10/07/09
2009-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-2088(2)AD 08/04/09 GBP SI 650000@1=650000 GBP IC 1120002/1770002
2009-07-2088(2)AD 10/03/09 GBP SI 30000@1=30000 GBP IC 1090002/1120002
2009-07-2088(2)AD 04/03/09 GBP SI 10000@1=10000 GBP IC 1080002/1090002
2009-07-2088(2)AD 03/02/09 GBP SI 200000@1=200000 GBP IC 880002/1080002
2009-07-2088(2)AD 08/01/09 GBP SI 80000@1=80000 GBP IC 750002/830002
2009-07-2088(2)AD 28/01/09 GBP SI 50000@1=50000 GBP IC 830002/880002
2009-07-2088(2)AD 23/12/08 GBP SI 500000@1=500000 GBP IC 2/500002
2009-07-2088(2)AD 08/01/09 GBP SI 250000@1=250000 GBP IC 500002/750002
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR MACROBERTS CORPORATE SERVICES LIMITED
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BURNS
2009-03-12288aDIRECTOR AND SECRETARY APPOINTED PAUL FRANCIS FRASER
2008-11-28123NC INC ALREADY ADJUSTED 27/11/08
2008-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-28RES04GBP NC 100/2000000 27/11/2008
2008-11-27CERTNMCOMPANY NAME CHANGED MACROCOM (1008) LIMITED CERTIFICATE ISSUED ON 27/11/08
2008-09-29288aDIRECTOR APPOINTED ROBERT BURNS
2008-06-26NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PM1128851 Active Licenced property: OLD GREENOCK ROAD INGLISTON BISHOPTON GB PA7 5PA. Correspondance address: OLD GREENOCK ROAD BISHOPTON GB PA7 5PA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 INGLISTON COUNTRY CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INGLISTON COUNTRY CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due After One Year 2012-12-31 £ 2,100,589
Creditors Due After One Year 2011-12-31 £ 1,900,589
Creditors Due Within One Year 2012-12-31 £ 397,649
Creditors Due Within One Year 2011-12-31 £ 253,339

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INGLISTON COUNTRY CLUB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 3,998,752
Called Up Share Capital 2011-12-31 £ 3,998,752
Cash Bank In Hand 2012-12-31 £ 13,300
Cash Bank In Hand 2011-12-31 £ 10,624
Current Assets 2012-12-31 £ 979,943
Current Assets 2011-12-31 £ 921,952
Debtors 2012-12-31 £ 966,643
Debtors 2011-12-31 £ 895,518
Shareholder Funds 2012-12-31 £ 3,393,409
Shareholder Funds 2011-12-31 £ 3,416,204
Stocks Inventory 2011-12-31 £ 15,810
Tangible Fixed Assets 2012-12-31 £ 4,911,704
Tangible Fixed Assets 2011-12-31 £ 4,648,180

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INGLISTON COUNTRY CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INGLISTON COUNTRY CLUB LIMITED
Trademarks
We have not found any records of INGLISTON COUNTRY CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INGLISTON COUNTRY CLUB 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 INGLISTON COUNTRY CLUB 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 INGLISTON COUNTRY CLUB 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 INGLISTON COUNTRY CLUB 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 INGLISTON COUNTRY CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G3 7NY