ANCASTER ARMS HOTEL LIMITED
Overview
| Company Name | ANCASTER ARMS HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC075265 |
| 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 ANCASTER ARMS HOTEL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ANCASTER ARMS HOTEL LIMITED located?
| Registered Office Address | The Ancaster 35 Main Street FK17 8EA Callander Perthshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANCASTER ARMS HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ANCASTER ARMS HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for ANCASTER ARMS HOTEL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||
Second filing to change the details of Anne Mackenzie Macarthur as a person with significant control | 8 pages | RP04PSC04 | ||||||
Second filing for the notification of Laura Anne Macarthur as a person with significant control | 7 pages | RP04PSC01 | ||||||
Second filing of Confirmation Statement dated Jun 21, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 21, 2021 | 3 pages | RP04CS01 | ||||||
Change of details for Mrs Anne Mackenzie Macarthur as a person with significant control on Mar 19, 2020 | 2 pages | PSC04 | ||||||
Second filing of Confirmation Statement dated Jun 21, 2020 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 21, 2022 with updates | 4 pages | CS01 | ||||||
| ||||||||
Change of details for Mrs Anne Mackenzie Macarthur as a person with significant control on Jul 31, 2021 | 2 pages | PSC04 | ||||||
| ||||||||
Notification of Laura Macarthur as a person with significant control on Jul 31, 2021 | 2 pages | PSC01 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Feb 28, 2022
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||
Registered office address changed from Suite G14, the Green House Beechwood Park North Inverness IV2 3BL Scotland to The Ancaster 35 Main Street Callander Perthshire FK17 8EA on Aug 07, 2018 | 1 pages | AD01 | ||||||
Termination of appointment of Wjm Secretaries Limited as a secretary on Aug 07, 2018 | 1 pages | TM02 | ||||||
Who are the officers of ANCASTER ARMS HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACARTHUR, Anne Mackenzie | Director | The Ancaster 35 Main Street FK17 8DX Callander Perthshire | Scotland | British | Hotelier | 359030002 | ||||||||||||
| MESSRS MACARTHURS & CO SOLICITORS | Secretary | Ardross Street IV3 5PL Inverness 7 Inverness Shire United Kingdom |
| 100740001 | ||||||||||||||
| WJM SECRETARIES LIMITED | Secretary | c/o Wright, Johnston & Mackenzie Llp St. Vincent Street G2 5RZ Glasgow 302 Scotland |
| 206292480001 | ||||||||||||||
| MACARTHUR, Neil Charles | Director | The Ancaster 35 Main Street FK17 8DX Callander Perthshire | Scotland | British | Hotelier | 267210004 |
Who are the persons with significant control of ANCASTER ARMS HOTEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Laura Anne Macarthur | Mar 19, 2020 | 35 Main Street FK17 8EA Callander The Ancaster Perthshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Anne Mackenzie Macarthur | Mar 31, 2017 | 35 Main Street FK17 8DX Callander The Ancaster 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