MOFFAT LODGE MOTOR INN LIMITED - GRANGEMOUTH


Company Profile Company Filings

Overview

MOFFAT LODGE MOTOR INN LIMITED is a Private Limited Company from GRANGEMOUTH SCOTLAND and has the status: Dissolved - no longer trading.
MOFFAT LODGE MOTOR INN LIMITED was incorporated 51 years ago on 23/08/1972 and has the registered number: SC051272. The accounts status is DORMANT.

MOFFAT LODGE MOTOR INN LIMITED - GRANGEMOUTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

28 LA PORTE PRECINCT
GRANGEMOUTH
FK3 8BG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2020 31/05/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-11-21 CURRENT
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2018-08-09 CURRENT
MR STUART JOHN SMITH Nov 1981 British Director 2018-08-09 CURRENT
LADBROKE CORPORATE DIRECTOR LIMITED Corporate Director 1998-12-31 UNTIL 2019-08-08 RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 1998-12-31 UNTIL 2019-08-08 RESIGNED
JOHN ALLEN British Secretary RESIGNED
SONJA ARSENIĆ Secretary 2019-08-08 UNTIL 2019-11-21 RESIGNED
MR PETER NEIL ATKIN May 1955 British Secretary 1992-01-06 UNTIL 1994-11-07 RESIGNED
BIANCA LESLEY GOLDING British Secretary 1990-07-17 UNTIL 1992-01-06 RESIGNED
ELIZABETH PATERSON HORRELL Secretary RESIGNED
BARBARA HUGHES British Secretary 1994-11-07 UNTIL 1996-09-30 RESIGNED
JANE LIVESEY Secretary 1996-09-30 UNTIL 1998-12-31 RESIGNED
MR PETER NEIL ATKIN May 1955 British Director 1994-11-07 UNTIL 1996-09-30 RESIGNED
IAN DYSON May 1962 British Director 1996-12-10 UNTIL 1998-12-31 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 2008-09-01 UNTIL 2012-05-31 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2016-07-15 UNTIL 2018-04-16 RESIGNED
STEPHEN DAVID HALL-JONES Nov 1945 British Director RESIGNED
MR STEVEN MARC GLICK Jan 1957 British Director 1997-03-03 UNTIL 1998-12-31 RESIGNED
ALEXANDER GEORGE ELKIES Mar 1955 British Director 1994-11-07 UNTIL 1997-02-28 RESIGNED
MR JONATHAN MARK ADELMAN Jun 1973 British Director 2012-06-01 UNTIL 2014-04-18 RESIGNED
CASSANDRA ALICE CAMMIDGE Jun 1991 British Director 2018-04-16 UNTIL 2018-06-28 RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2014-04-18 UNTIL 2016-07-15 RESIGNED
CORINNE SLOAN Sep 1950 Scottish Director RESIGNED
MARIE ADELAIDE GRIZELLA STEVENS Jul 1950 British Director 1990-11-05 UNTIL 1997-02-28 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 1996-09-30 UNTIL 1998-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arbiter & Weston Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Moffat Lodge Motor Inn Limited - Accounts 2017-08-15 31-12-2016 £89,748,782 equity