Company NameCheers Group Limited
DirectorsMark William Hay and Sandra Elizabeth Hay
Company StatusActive
Company NumberSC313258
CategoryPrivate Limited Company
Incorporation Date8 December 2006(17 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Mark William Hay
Date of BirthMarch 1962 (Born 62 years ago)
NationalityScottish
StatusCurrent
Appointed08 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWallaceneuk Farm
Kelso
Roxburghshire
TD5 8JW
Scotland
Director NameMrs Sandra Elizabeth Hay
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWallaceneuk Farm
Kelso
Roxburghshire
TD5 8JW
Scotland
Secretary NameMr Mark William Hay
NationalityScottish
StatusResigned
Appointed08 December 2006(same day as company formation)
RoleHoteliers & Caterers
Country of ResidenceScotland
Correspondence AddressWallaceneuk Farm
Kelso
Roxburghshire
TD5 8JW
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed08 December 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed08 December 2006(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.cheerslicensedcaterers.com
Telephone01573 225315
Telephone regionKelso

Location

Registered AddressWallace Neuk
Kelso
Roxburghshire
TD5 8JW
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardJedburgh and District

Shareholders

1 at £1Mark William Hay
50.00%
Ordinary
1 at £1Sandra Elizabeth Hay
50.00%
Ordinary

Financials

Year2014
Net Worth-£60,220
Cash£5,331
Current Liabilities£147,481

Accounts

Latest Accounts31 March 2023 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 December 2023 (5 months, 3 weeks ago)
Next Return Due22 December 2024 (6 months, 3 weeks from now)

Charges

15 February 2008Delivered on: 23 February 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding
18 July 2007Delivered on: 8 August 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 24 bridge street, kelso.
Outstanding
7 May 2007Delivered on: 12 May 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

15 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
13 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
20 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
20 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
26 November 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
15 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
14 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
14 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2016Confirmation statement made on 8 December 2016 with updates (7 pages)
21 December 2016Confirmation statement made on 8 December 2016 with updates (7 pages)
15 September 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 September 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
16 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(4 pages)
16 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(4 pages)
17 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
(4 pages)
29 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
(4 pages)
29 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
(4 pages)
2 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 2
(4 pages)
22 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 2
(4 pages)
22 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 2
(4 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
14 August 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 August 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
30 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
30 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
4 August 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 August 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
10 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
10 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
10 June 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 June 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 January 2010Termination of appointment of Mark Hay as a secretary (1 page)
28 January 2010Director's details changed for Sandra Elizabeth Hay on 30 November 2009 (2 pages)
28 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
28 January 2010Termination of appointment of Mark Hay as a secretary (1 page)
28 January 2010Director's details changed for Mark William Hay on 30 November 2009 (2 pages)
28 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
28 January 2010Director's details changed for Mark William Hay on 30 November 2009 (2 pages)
28 January 2010Director's details changed for Sandra Elizabeth Hay on 30 November 2009 (2 pages)
28 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
11 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 December 2008Return made up to 08/12/08; full list of members (4 pages)
16 December 2008Return made up to 08/12/08; full list of members (4 pages)
8 October 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 October 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 February 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 February 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 January 2008Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
5 January 2008Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
11 December 2007Return made up to 08/12/07; full list of members (2 pages)
11 December 2007Return made up to 08/12/07; full list of members (2 pages)
8 August 2007Partic of mort/charge * (3 pages)
8 August 2007Partic of mort/charge * (3 pages)
12 May 2007Partic of mort/charge * (3 pages)
12 May 2007Partic of mort/charge * (3 pages)
15 January 2007New director appointed (2 pages)
15 January 2007New secretary appointed (2 pages)
15 January 2007New secretary appointed (2 pages)
15 January 2007New director appointed (2 pages)
15 January 2007New director appointed (2 pages)
15 January 2007New director appointed (2 pages)
12 December 2006Director resigned (1 page)
12 December 2006Secretary resigned (1 page)
12 December 2006Secretary resigned (1 page)
12 December 2006Director resigned (1 page)
8 December 2006Incorporation (16 pages)
8 December 2006Incorporation (16 pages)