PIERSLAND HOUSE HOTEL COMPANY LIMITED
Overview
| Company Name | PIERSLAND HOUSE HOTEL COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC057933 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIERSLAND HOUSE HOTEL COMPANY LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PIERSLAND HOUSE HOTEL COMPANY LIMITED located?
| Registered Office Address | 15 Craigend Road Troon KA10 6HD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIERSLAND HOUSE HOTEL COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIERSLAND LODGE HOTEL CO. LIMITED | Jun 09, 1975 | Jun 09, 1975 |
What are the latest accounts for PIERSLAND HOUSE HOTEL COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PIERSLAND HOUSE HOTEL COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for PIERSLAND HOUSE HOTEL COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roderick John Wallace Brown on Sep 18, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Rachael Kristina Brown on Aug 22, 2023 | 2 pages | CH01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2019 | 10 pages | AA | ||
Secretary's details changed for Mr John Adam Brown on Aug 19, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Geoffrey Brown on Aug 19, 2019 | 2 pages | CH01 | ||
Director's details changed for John Lindsay Rae on Aug 19, 2019 | 2 pages | CH01 | ||
Director's details changed for Karel Pieter Willem Kuhler on Aug 19, 2019 | 2 pages | CH01 | ||
Director's details changed for Janice Karen Brown on Aug 19, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Roderick John Wallace Brown on Aug 19, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr John Adam Brown on Aug 19, 2019 | 2 pages | CH01 | ||
Who are the officers of PIERSLAND HOUSE HOTEL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, John Adam | Secretary | KA10 6HD Troon 15 Craigend Road Scotland | British | 921560002 | ||||||
| BROWN, Janice Karen | Director | KA10 6HD Troon 15 Craigend Road Scotland | Scotland | British | 77803290001 | |||||
| BROWN, John Adam | Director | KA10 6HD Troon 15 Craigend Road Scotland | Scotland | British | 921560002 | |||||
| BROWN, Rachael Kristina | Director | KA10 6HD Troon 15 Craigend Road Scotland | England | British | 179840470002 | |||||
| BROWN, Richard Geoffrey | Director | KA10 6HD Troon 15 Craigend Road Scotland | Northern Ireland | British | 921580008 | |||||
| BROWN, Roderick John Wallace | Director | KA10 6HD Troon 15 Craigend Road Scotland | United States | British | 39948620010 | |||||
| KUHLER, Karel Pieter Willem | Director | KA10 6HD Troon 15 Craigend Road Scotland | Scotland | British | 65736420004 | |||||
| RAE, John Lindsay | Director | KA10 6HD Troon 15 Craigend Road Scotland | Scotland | British | 68532110001 | |||||
| LEE, Michael William | Director | 7 Mayfield Gardens Milnathort KY13 9GD Kinross | Scotland | British | 77803350001 |
Who are the persons with significant control of PIERSLAND HOUSE HOTEL COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Adam Brown | Sep 05, 2016 | Southwood KA9 1UR Monkton Crosbie House Ayrshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0