FREDERICK HOUSE HOTEL LIMITED
Overview
| Company Name | FREDERICK HOUSE HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC168829 |
| 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 FREDERICK HOUSE HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is FREDERICK HOUSE HOTEL LIMITED located?
| Registered Office Address | 14-15 Main Street EH32 0NF Longniddry East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREDERICK HOUSE HOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAURELSILK LIMITED | Oct 07, 1996 | Oct 07, 1996 |
What are the latest accounts for FREDERICK HOUSE HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FREDERICK HOUSE HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for FREDERICK HOUSE HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Sonia Varma on Oct 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rupinder Varma on Oct 10, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Rupinder Varma on Oct 01, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Sonia Varma on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Swinder Varma on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Navin Kumar Varma on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rupinder Varma on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2021 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 13, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of FREDERICK HOUSE HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VARMA, Rupinder | Secretary | Main Street EH32 0NF Longniddry 14-15 East Lothian | British | Hotelier | 27504050002 | |||||
| VARMA, Navin Kumar | Director | Main Street EH32 0NF Longniddry 14-15 East Lothian | England | British | 104860560002 | |||||
| VARMA, Rupinder | Director | Main Street EH32 0NF Longniddry 14-15 East Lothian | England | British | 27504050003 | |||||
| VARMA, Sonia | Director | Main Street EH32 0NF Longniddry 14-15 East Lothian | England | British | 135118890002 | |||||
| VARMA, Swinder | Director | Main Street EH32 0NF Longniddry 14-15 East Lothian | England | British | 135118940001 | |||||
| GIBSON, Dale | Secretary | 57 Buckstone Hill EH10 6TL Edinburgh | British | Hotelier | 42880870001 | |||||
| NATARAJAN, Sekar | Secretary | 8 Dundas Place EH29 9BJ Kirkliston West Lothian | British | Accountant | 57039880001 | |||||
| VARMA, Swinder | Secretary | 9 Royal Terrace EH7 5AB Edinburgh Lothian | British | Hotel Administrator | 80040050001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GIBSON, Dale | Director | 57 Buckstone Hill EH10 6TL Edinburgh | British | Hotelier | 42880870001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of FREDERICK HOUSE HOTEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rupinder Varma | Jun 01, 2016 | Brock Way Wentworth GU25 4SD Virginia Water Chippings England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Navin Kumar Varma | Jun 01, 2016 | The Chase SL5 7UJ Ascot Eton House England | Yes |
Nationality: British, Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FREDERICK HOUSE HOTEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2017 | The 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