THE KINLOCH HOTEL LIMITED

THE KINLOCH HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE KINLOCH HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC197477
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE KINLOCH HOTEL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is THE KINLOCH HOTEL LIMITED located?

    Registered Office Address
    The Kinloch Hotel
    Blackwaterfoot
    KA27 8ET Isle Of Arran
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE KINLOCH HOTEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for THE KINLOCH HOTEL LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for THE KINLOCH HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with updates

    4 pagesCS01

    Secretary's details changed for Barbara Margaret Crawford on Jun 10, 2025

    1 pagesCH03

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Statement of capital following an allotment of shares on Sep 01, 2024

    • Capital: GBP 10,100
    4 pagesSH01

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Barbara Margaret Crawford on Jun 10, 2024

    1 pagesCH03

    Director's details changed for Robert James Crawford on Jun 10, 2024

    2 pagesCH01

    Change of details for Mr Robert James Crawford as a person with significant control on Jun 10, 2024

    2 pagesPSC04

    Secretary's details changed for Barbara Margaret Crawford on Jun 10, 2024

    1 pagesCH03

    Change of details for Mrs Barbara Crawford as a person with significant control on Jun 10, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Notification of Barbara Crawford as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Who are the officers of THE KINLOCH HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Barbara
    Blackwaterfoot
    KA27 8ET Isle Of Arran
    The Kinloch Hotel
    Secretary
    Blackwaterfoot
    KA27 8ET Isle Of Arran
    The Kinloch Hotel
    British65070230001
    CRAWFORD, Robert James
    Blackwaterfoot
    KA27 8ET Isle Of Arran
    The Kinloch Hotel
    Director
    Blackwaterfoot
    KA27 8ET Isle Of Arran
    The Kinloch Hotel
    United KingdomBritish65070260001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of THE KINLOCH HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Crawford
    Blackwaterfoot
    KA27 8ET Isle Of Arran
    The Kinloch Hotel
    Apr 06, 2016
    Blackwaterfoot
    KA27 8ET Isle Of Arran
    The Kinloch Hotel
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Barbara Crawford
    Blackwaterfoot
    KA27 8ET Isle Of Arran
    The Kinloch Hotel
    Apr 06, 2016
    Blackwaterfoot
    KA27 8ET Isle Of Arran
    The Kinloch Hotel
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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