COCK & BULL COUNTRY INNS LIMITED

COCK & BULL COUNTRY INNS LIMITED is an active private limited company, incorporated on 15 November 1996. The nature of the business is Licensed restaurants. The company's registered office is on Broad Street, Peterhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. COCK & BULL COUNTRY INNS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	MASSON GLENNIE LLP, BROAD HOUSE
Address Line 2	BROAD STREET
Post Town	PETERHEAD
Country	SCOTLAND
Postcode	AB42 1HY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	13/12/2016
Last Made Up Date	15/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

COCK & BULL COUNTRY INNS LIMITED

Directors

(The company's officers)

MRS MANDY JANE DAVIDSON

(~52 year old British national)

25 NORTH BEACH ROAD, BALMEDIE, ABERDEEN, AB23 8XG, SCOTLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 03/03/2015

MR RODGER GRANT MORRISON

(~75 year old British national)

THE DALE, 30A NEWTON ROAD, ST FERGUS, PETERHEAD, ABERDEENSHIRE, AB42 3DD

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 03/12/1996

MASSON GLENNIE LLP

BROAD HOUSE BROAD STREET, PETERHEAD, AB42 1HY, SCOTLAND

Current Secretary

Appointed on 04/08/2020

Shareholders

(Persons of Significant Control)

Mr Rodger Grant Morrison

(~75 year old British national)

30, Newton Road, St. Fergus, Peterhead, AB42 3DD, Scotland

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CHANGEFORGE LIMITED

MR RODGER GRANT MORRISON

DAVIDSON PROPERTIES LIMITED

MR RODGER GRANT MORRISON

FULMOR LIMITED

MR RODGER GRANT MORRISON

FULMOR ONE LTD.

MR RODGER GRANT MORRISON

PETERHEAD FOOTBALL CLUB LIMITED

MR RODGER GRANT MORRISON

RODGER MORRISON CATERING LIMITED

MR RODGER GRANT MORRISON

RODGER MORRISON HOLDINGS LIMITED

MR RODGER GRANT MORRISON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)