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Poseidon's INN Ltd

Poseidon's INN Ltd is an active company incorporated on 7 November 2018 with the registered office located in Lossiemouth, Moray. Poseidon's INN Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC612992
Private limited company
Scottish Company
Age
6 years
Incorporated 7 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1724 days
Dated 6 November 2019 (5 years ago)
Next confirmation dated 6 November 2020
Was due on 18 December 2020 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1765 days
Awaiting first accounts
For period ending 30 November 2019
Due by 7 November 2020 (4 years remaining)
Contact
Address
Firth Hotel & Restaurant
5 Clifton Road
Lossiemouth
IV31 6DJ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Restaurateur • Scottish • Lives in Scotland • Born in Aug 1983
Mr Mohamed Monwar Ali
PSC • British • Lives in Scotland • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ali & Sons Holding Limited
Mohamed Monwar Ali is a mutual person.
Active
Wick Restaurants Ltd
Mohamed Monwar Ali is a mutual person.
Active
Thurso Restaurants Ltd
Mohamed Monwar Ali is a mutual person.
Active
GV Lossie Hotel Ltd
Mohamed Monwar Ali is a mutual person.
Active
The Highlander INN Ltd
Mohamed Monwar Ali is a mutual person.
Active
Ali & Mac Properties Ltd
Mohamed Monwar Ali is a mutual person.
Active
FV Moray Limited
Mohamed Monwar Ali is a mutual person.
Active
Knights Capital Ltd
Mohamed Monwar Ali is a mutual person.
Active
Financials
Poseidon's INN Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 4 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 5 Jan 2021
Registered Address Changed
5 Years Ago on 15 Jun 2020
Registered Address Changed
5 Years Ago on 14 Jan 2020
Confirmation Submitted
5 Years Ago on 20 Nov 2019
Registered Address Changed
6 Years Ago on 1 May 2019
Mohamed Monwar Ali (PSC) Resigned
6 Years Ago on 1 May 2019
Mr Mohamed Monwar Ali Appointed
6 Years Ago on 1 May 2019
Mohamed Monwar Ali Resigned
6 Years Ago on 1 May 2019
Mohamed Monwar Ali (PSC) Appointed
6 Years Ago on 1 May 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 4 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2021
Registered office address changed from Elm House Cradlehall Business Park Inverness IV2 5GH to Firth Hotel & Restaurant 5 Clifton Road Lossiemouth IV31 6DJ on 15 June 2020
Submitted on 15 Jun 2020
Registered office address changed from 41a Montrose Avenue Auldearn Nairn IV12 5TT Scotland to Elm House Cradlehall Business Park Inverness IV2 5GH on 14 January 2020
Submitted on 14 Jan 2020
Confirmation statement made on 6 November 2019 with no updates
Submitted on 20 Nov 2019
Notification of Mohamed Monwar Ali as a person with significant control on 1 May 2019
Submitted on 1 May 2019
Termination of appointment of Mohamed Monwar Ali as a director on 1 May 2019
Submitted on 1 May 2019
Appointment of Mr Mohamed Monwar Ali as a director on 1 May 2019
Submitted on 1 May 2019
Cessation of Mohamed Monwar Ali as a person with significant control on 1 May 2019
Submitted on 1 May 2019
Registered office address changed from 33a Union Street Nairn IV12 4PR United Kingdom to 41a Montrose Avenue Auldearn Nairn IV12 5TT on 1 May 2019
Submitted on 1 May 2019
Repayment History
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