CRINAN HOTEL (ARGYLL) LIMITED (THE)

CRINAN HOTEL (ARGYLL) LIMITED (THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCRINAN HOTEL (ARGYLL) LIMITED (THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC062240
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRINAN HOTEL (ARGYLL) LIMITED (THE)?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CRINAN HOTEL (ARGYLL) LIMITED (THE) located?

    Registered Office Address
    The Crinan Hotel
    Crinan
    PA31 8SR Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRINAN HOTEL (ARGYLL) LIMITED (THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CRINAN HOTEL (ARGYLL) LIMITED (THE)?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for CRINAN HOTEL (ARGYLL) LIMITED (THE)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    12 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    7 pagesCS01

    Appointment of Mr Ross Peter Mcleish Ryan as a director on May 13, 2020

    2 pagesAP01

    Confirmation statement made on Dec 31, 2019 with updates

    7 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    1 pagesCH04

    Confirmation statement made on Dec 31, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Termination of appointment of Nicholas Alan Ryan as a director on Apr 04, 2018

    1 pagesTM01

    Confirmation statement made on Dec 31, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

    1 pagesCH04

    Confirmation statement made on Dec 31, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 369,909
    • Capital: USD 240,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 369,909
    • Capital: USD 240,000
    SH01

    Who are the officers of CRINAN HOTEL (ARGYLL) LIMITED (THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    97584300011
    RYAN, Frances Julia
    The Cottage
    PA31 8SR Crinan
    Argyll
    Director
    The Cottage
    PA31 8SR Crinan
    Argyll
    ScotlandBritishHotelier530490001
    RYAN, Ross Peter Mcleish
    PH21 8SW Crinan
    Westering
    Argyll
    United Kingdom
    Director
    PH21 8SW Crinan
    Westering
    Argyll
    United Kingdom
    United KingdomBritishArtist276636500001
    SMITH, Heather
    South Santa Fe
    67401 Salina
    148 1/2
    Kansas
    United States
    Director
    South Santa Fe
    67401 Salina
    148 1/2
    Kansas
    United States
    AmericanDirector140006950001
    RYAN, Frances Julia
    The Cottage
    PA31 8SR Crinan
    Argyll
    Secretary
    The Cottage
    PA31 8SR Crinan
    Argyll
    British530490001
    DILLON, Carolyn
    4600 East 28th
    FOREIGN Hutchinson
    Kansas
    Usa
    Director
    4600 East 28th
    FOREIGN Hutchinson
    Kansas
    Usa
    AmericanHousewife530520002
    MACDONALD, Barbara
    205 Kisiwa Park Way
    FOREIGN Hutchinson
    Kansas
    Usa
    Director
    205 Kisiwa Park Way
    FOREIGN Hutchinson
    Kansas
    Usa
    AmericanHousewife530510001
    MACDONALD, Peter
    205 Kisiwa Parkway
    Hutchinson
    FOREIGN Kanasas
    Usa
    Director
    205 Kisiwa Parkway
    Hutchinson
    FOREIGN Kanasas
    Usa
    BritishAccountant13759710001
    RYAN, Nicholas Alan
    The Cottage
    PA31 8SR Crinan
    Argyll
    Director
    The Cottage
    PA31 8SR Crinan
    Argyll
    ScotlandBritishHotelier530500001

    What are the latest statements on persons with significant control for CRINAN HOTEL (ARGYLL) LIMITED (THE)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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