THE SHIP INN (ELIE) LIMITED

Company number SC150724

Date	Type	Description	View / Download
06 Jun 2016	AD01	Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016	(1 page)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
01 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
01 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
19 Nov 2015	MR01	Registration of charge SC1507240009, created on 12 November 2015	(13 pages)
18 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 153,000	(5 pages)
30 May 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 March 2015	(2 pages)
24 Dec 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Nov 2014	MR01	Registration of charge SC1507240006, created on 6 November 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	(14 pages)
08 Nov 2014	MR01	Registration of charge SC1507240007, created on 6 November 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	(13 pages)
08 Nov 2014	MR01	Registration of charge SC1507240008, created on 7 November 2014	(13 pages)
05 Nov 2014	AP01	Appointment of Graham Ralph Chalmers Bucknall as a director on 27 October 2014	(3 pages)
05 Nov 2014	AP01	Appointment of Ms Rachel Margaret Evelyn Bucknall as a director on 27 October 2014	(3 pages)
05 Nov 2014	AD01	Registered office address changed from The Ship Inn the Toft Elie Fife KY9 1DT to 27 Stafford Street Edinburgh EH3 7BJ on 5 November 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Richard Andrew Ross Philip as a director on 27 October 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Jill Philip as a director on 27 October 2014	(2 pages)
05 Nov 2014	TM02	Termination of appointment of Richard Andrew Ross Philip as a secretary on 27 October 2014	(2 pages)
04 Nov 2014	MR01	Registration of charge SC1507240005, created on 27 October 2014	(17 pages)
23 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
12 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 153,000	(6 pages)
14 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(6 pages)
09 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)