TEMPLAR HOTELS LIMITED
Overview
| Company Name | TEMPLAR HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC091156 |
| 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 TEMPLAR HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is TEMPLAR HOTELS LIMITED located?
| Registered Office Address | Maryculter House Hotel South Deeside Road AB12 5GB Maryculter Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEMPLAR HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MALACCA HOTELS LIMITED | Jan 16, 1986 | Jan 16, 1986 |
| PLACE D'OR 48 LIMITED | Jan 08, 1985 | Jan 08, 1985 |
What are the latest accounts for TEMPLAR HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TEMPLAR HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for TEMPLAR HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Termination of appointment of James Robert Gilbert as a director on Mar 07, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Change of details for Mr Martin James Gilbert as a person with significant control on Feb 07, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin James Gilbert as a director on Feb 15, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 13, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Cessation of Oakdene Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Appointment of Peterkins as a secretary on Mar 30, 2018 | 2 pages | AP04 | ||
Termination of appointment of Burness Paull Llp as a secretary on Mar 29, 2018 | 1 pages | TM02 | ||
Notification of Oakdene Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 26, 2018 | 2 pages | PSC09 | ||
Who are the officers of TEMPLAR HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERKINS | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 245226320001 | ||||||||||||||
| GILBERT, Fiona Jane | Director | Rubislaw Den North AB15 4AL Aberdeen 17 Scotland | Scotland | British | Doctor | 86113300002 | ||||||||||||
| GILBERT, Jamie Stuart Davidson | Director | Rubislaw Den North AB15 4AL Aberdeen 17 United Kingdom | Scotland | British | Corporate Finance | 178285670001 | ||||||||||||
| GILBERT, Martin James | Director | Maryculter House Hotel South Deeside Road AB12 5GB Maryculter Aberdeen | Scotland | British | Director | 48820002 | ||||||||||||
| PETERKIN, Fraser | Director | Maryculter House Hotel South Deeside Road AB12 5GB Maryculter Aberdeen | Scotland | British | Hotel General Manager | 237061430001 | ||||||||||||
| GILBERT, Douglas Walker | Secretary | Lochnagar House Lochnagar Road Peterculter AB1 0TD Aberdeen | British | 1098460001 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | Floor 1union Wynd AB10 1DQ Aberdeen Union Plaza 6th Aberdeenshire Scotland |
| 137701650001 | ||||||||||||||
| PETERKINS, SOLICITORS | Nominee Secretary | 100 Union Street AB10 1QR Aberdeen | 900006310001 | |||||||||||||||
| DAVIES, Andrew | Director | Maryculter House Hotel South Deeside Road AB12 5GB Maryculter Aberdeen | Scotland | British | Hotel General Manager | 76603990002 | ||||||||||||
| EAKIN, Kevin Robert | Director | Maryculter House Hotel South Deeside Road AB12 5GB Maryculter Aberdeen | England | British | Hotel Consultant | 200467730001 | ||||||||||||
| FLIN, David | Director | 6 Gairn Circle AB1 6BF Aberdeen Aberdeenshire | British | Estate Agent | 542940001 | |||||||||||||
| GILBERT, James Robert | Director | Balgranach 269 North Deeside Road AB13 0HD Milltimber Aberdeen | Scotland | British | Manager | 878660004 | ||||||||||||
| GILBERT, Martin James | Director | 17 Rubislaw Den North AB15 4AL Aberdeen | Scotland | British | Investment Manager | 48820002 | ||||||||||||
| LITTLE, Hugh Wilson Mcintosh | Director | 22 Denhead Kirk Brae AB15 9QT Aberdeen | British | Investment Manager | 679520004 | |||||||||||||
| MACLEOD, Calum Alexander, Dr | Director | 6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire | Scotland | British | Advocate | 1085020001 | ||||||||||||
| MILNE, Kevin Dawson | Director | Heathcot 1 Culter House Road AB13 0EN Milltimber Aberdeenshire | Scotland | Scottish | Investment Executive | 66083160001 | ||||||||||||
| ROBB, George Alan | Director | Birchwood 6 Hillhead Road Bieldside AB1 9EJ Aberdeen Aberdeenshire | British | Investment Manager | 35558670001 | |||||||||||||
| STEWART, Henry Gordon | Director | 44 Cairnlee Avenue East Cults AB1 9NH Aberdeen Aberdeenshire | British | Chartered Surveyor | 465600001 |
Who are the persons with significant control of TEMPLAR HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oakdene Limited | Apr 06, 2016 | St George's Place St Peter Port 434 GY1 3ZG Guernsey Nerine House Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin James Gilbert | Apr 06, 2016 | Union Street AB10 1QR Aberdeen 100 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TEMPLAR HOTELS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | Mar 19, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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