TAYCHREGGAN HOTEL LIMITED
Overview
| Company Name | TAYCHREGGAN HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC196297 |
| 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 TAYCHREGGAN HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is TAYCHREGGAN HOTEL LIMITED located?
| Registered Office Address | 41a Montrose Avenue Auldearn IV12 5TT Nairn Highland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYCHREGGAN HOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUILLCO 70 LIMITED | May 18, 1999 | May 18, 1999 |
What are the latest accounts for TAYCHREGGAN 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 TAYCHREGGAN HOTEL LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for TAYCHREGGAN HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2022 | 8 pages | AA | ||
Appointment of Mrs Janet Susan Cunningham as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Edward Eli Cunningham as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 18, 2021 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Alan Grice as a director on Jul 22, 2019 | 1 pages | TM01 | ||
Registered office address changed from C/O Shaun Hendry Accountancy 33a Union Street Nairn Highland IV12 4PR Scotland to 41a Montrose Avenue Auldearn Nairn Highland IV12 5TT on May 19, 2019 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to May 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 18, 2017 with updates | 4 pages | CS01 | ||
Notification of Culloden House Associates Limited as a person with significant control on May 17, 2017 | 1 pages | PSC02 | ||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||
Who are the officers of TAYCHREGGAN HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CULLODEN HOUSE ASSOCIATES LIMITED | Secretary | Athol Street Douglas IM1 1JE Isle Of Man 69 Isle Of Man |
| 68376310003 | ||||||||||||||
| CUNNINGHAM, Janet Susan | Director | Montgomery St Suite 750 San Francisco 235 Ca 94104 United States | United States | American | 298776460001 | |||||||||||||
| DAVIES, Stephen Glenn | Director | Montrose Avenue Auldearn IV12 5TT Nairn 41a Highland Scotland | Scotland | British | 161391810001 | |||||||||||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||||||||||
| CUNNINGHAM, Edward Eli | Director | 850 Chamberlain Court Mill Valley Ca94 941 Usa | United States | American | 60523880001 | |||||||||||||
| GILLIS, Richard Henry | Director | Hunstrete House Hotel, Hunstrete, Pensford BS39 4NS Bristol | American | 71222020002 | ||||||||||||||
| GRICE, Robert Alan | Director | 416 Calle De La Mesa Novato Ca 94949 Usa | United States | American | 60523610001 | |||||||||||||
| QUILL FORM LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000580001 |
Who are the persons with significant control of TAYCHREGGAN HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Culloden House Associates Limited | May 17, 2017 | Athol Street Douglas IM1 1JE Isle Of Man 69 Isle Of Man | No | ||||||||||
| |||||||||||||
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