CROSS KEYS (WISHAW) LTD. - Public houses and bars - A business based in SCOTLAND registered with Companies House

Company Overview

About Cross Keys (wishaw) Ltd.

CROSS KEYS (WISHAW) LTD. was founded on 2002-11-15 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Cross Keys (wishaw) Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CROSS KEYS (WISHAW) LTD.

91 4/1 MITCHELL STREET GLASGOW G1 3LN Other companies in ML7

Filing Information

Company Number		SC239656
Company ID Number		SC239656
Date formed		2002-11-15
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2016
Account next due		31/12/2018
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB804768219~~

Last Datalog update:	2018-09-07 11:32:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSS KEYS (WISHAW) LTD.

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Company Officers of CROSS KEYS (WISHAW) LTD.

Current Directors

Officer	Role	Date Appointed
THOMAS MURPHY JNR	Director	2011-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL MURPHY	Company Secretary	2011-02-05	2016-10-06
PAUL MURPHY	Director	2012-06-07	2016-10-06
THOMAS MURPHY	Company Secretary	2002-11-15	2011-02-05
ROSEMARY MURPHY	Director	2002-11-15	2011-02-05
THOMAS MURPHY	Director	2002-11-15	2011-02-05
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Secretary	2002-11-15	2002-11-15
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Director	2002-11-15	2002-11-15
PETER TRAINER CORPORATE SERVICES LTD.	Nominated Director	2002-11-15	2002-11-15

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.

Date	Document Type	Document Description
2018-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 91 4/1 MITCHELL STREET GLASGOW G1 3LN SCOTLAND
2018-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 106 SUITE 2/3 HOPE STREET GLASGOW G2 6PH SCOTLAND
2018-07-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-25	DS01	APPLICATION FOR STRIKING-OFF
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES
2017-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2396560009
2017-09-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2396560006
2017-09-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2396560005
2017-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2396560007
2017-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2396560008
2017-08-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-29	AA01	CURREXT FROM 30/11/2017 TO 31/03/2018
2017-08-18	AA	30/11/16 TOTAL EXEMPTION SMALL
2017-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 35 MAIN STREET FAULDHOUSE BATHGATE EH47 9HY SCOTLAND
2017-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 191 STATION ROAD SHOTTS ML7 4BA
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY
2016-12-13	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL MURPHY
2016-07-29	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-07-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2396560006
2016-07-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2396560006
2016-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2396560005
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21	AR01	10/12/15 FULL LIST
2015-08-28	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06	AR01	10/12/14 FULL LIST
2014-08-29	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10	AR01	10/12/13 FULL LIST
2013-08-15	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-03-28	AR01	24/03/13 FULL LIST
2013-03-25	AR01	22/03/13 FULL LIST
2012-12-11	AR01	15/11/12 FULL LIST
2012-10-19	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-10-13	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2012-10-13	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-11	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-18	AR01	15/11/11 FULL LIST
2012-09-18	AP03	SECRETARY APPOINTED MR PAUL MURPHY
2012-09-18	AP01	DIRECTOR APPOINTED MR PAUL MURPHY
2012-09-18	AP01	DIRECTOR APPOINTED MR THOMAS MURPHY JNR
2012-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY
2012-09-18	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS MURPHY
2012-08-28	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-06-27	AP01	DIRECTOR APPOINTED MR PAUL MURPHY
2011-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MURPHY
2011-02-21	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-11-17	AR01	15/11/10 FULL LIST
2010-04-12	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-12-09	AR01	15/11/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MURPHY / 13/11/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MURPHY / 13/11/2009
2009-05-29	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-02	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-04-16	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-28	363s	RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-05	363s	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-28	363s	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-18	363s	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-20	363s	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-01-23	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-12-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-12-05	88(2)R	AD 15/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-28	288b	DIRECTOR RESIGNED
2002-11-28	288a	NEW DIRECTOR APPOINTED
2002-11-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-28	288b	SECRETARY RESIGNED
2002-11-28	288b	DIRECTOR RESIGNED
2002-11-15	NEWINC	INCORPORATION 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

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to CROSS KEYS (WISHAW) LTD. 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 CROSS KEYS (WISHAW) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-02	Outstanding	BLEND (SECURITY TRUSTEE) LIMITED
	2017-08-25	Outstanding	BLEND (SECURITY TRUSTEE) LIMITED
	2017-08-25	Outstanding	BLEND (BLEND SECURITY TRUSTEE) LIMITED
	2016-07-18	Satisfied	BANK OF SCOTLAND PLC
	2016-07-01	Satisfied	BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2012-10-13	Satisfied	TENNENT CALEDONIAN BREWERIES UK LIMITED
STANDARD SECURITY	2012-10-11	Satisfied	TENNENT CALEDONIAN BREWERIES UK LIMITED
STANDARD SECURITY	2003-01-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2002-12-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2011-12-01	£ 141,726
Creditors Due Within One Year	2011-12-01	£ 196,257

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

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 CROSS KEYS (WISHAW) LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 100
Cash Bank In Hand	2011-12-01	£ 2,140
Current Assets	2011-12-01	£ 2,140
Fixed Assets	2011-12-01	£ 406,457
Shareholder Funds	2011-12-01	£ 70,614
Tangible Fixed Assets	2011-12-01	£ 406,457

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CROSS KEYS (WISHAW) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for CROSS KEYS (WISHAW) LTD.

Trademarks

We have not found any records of CROSS KEYS (WISHAW) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CROSS KEYS (WISHAW) LTD.. 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 (56302 - Public houses and bars) as CROSS KEYS (WISHAW) LTD. are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where CROSS KEYS (WISHAW) LTD. 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 CROSS KEYS (WISHAW) LTD. 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 CROSS KEYS (WISHAW) LTD. any grants or awards.

Ownership

We could not find any group structure information

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