ALBERT HOTEL LIMITED
Overview
| Company Name | ALBERT HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC196259 |
| 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 ALBERT HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ALBERT HOTEL LIMITED located?
| Registered Office Address | 8 Albert Street Kirkwall KW15 1HP Orkney |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBERT HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ALBERT HOTEL LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2024 |
| Overdue | No |
What are the latest filings for ALBERT HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to 8 Albert Street Kirkwall Orkney KW15 1HP | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2016
| 3 pages | SH01 | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Karen Scholes as a secretary on May 18, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Wjm Secretaries Limited as a secretary on May 18, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALBERT HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHOLES, Karen | Secretary | 8 Albert Street Kirkwall KW15 1HP Orkney | 208585830001 | |||||||||||
| FLETT, Jennifer Dawn | Director | East Road KW15 1HZ Kirkwall 24 Orkney | United Kingdom | British | Hotelier | 65654370002 | ||||||||
| WJM SECRETARIES LIMITED | Secretary | St Vincent Street G2 5RZ Glasgow 302 United Kingdom |
| 79915470001 | ||||||||||
| WRIGHT JOHNSTON & MACKENZIE | Secretary | 302 St Vincent Street G2 5RZ Glasgow | 57950130001 | |||||||||||
| BELL, David Graham | Director | 13 Burnside Road Rutherglen G73 4RL Glasgow Lanarkshire | Scotland | British | Solicitor | 63919180001 |
Who are the persons with significant control of ALBERT HOTEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jennifer Dawn Flett | May 18, 2017 | East Road KW15 1HZ Kirkwall 24 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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