LION & UNICORN HOTEL LIMITED
Overview
| Company Name | LION & UNICORN HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC202210 |
| 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 LION & UNICORN HOTEL LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is LION & UNICORN HOTEL LIMITED located?
| Registered Office Address | 33 Winchester Avenue Denny FK6 6QD Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LION & UNICORN HOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| R LINDSAY (SALES) LIMITED | Feb 01, 2000 | Feb 01, 2000 |
| FORTY EIGHT SHELF (59) LIMITED | Dec 08, 1999 | Dec 08, 1999 |
What are the latest accounts for LION & UNICORN HOTEL 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 LION & UNICORN HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for LION & UNICORN HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Thomas Barclay Dougall as a person with significant control on Jun 07, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Thomas Barclay Dougall on Jun 07, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Pamela Dougall on Jun 07, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Alberto Anthony Di Folco as a secretary on Jul 31, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LION & UNICORN HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGALL, Pamela | Director | 33 Winchester Avenue Denny FK6 6QD Stirlingshire | Scotland | British | Company Director | 59150610002 | ||||
| DOUGALL, Thomas Barclay | Director | Winchester Avenue FK6 6QD Denny 33 Scotland | Scotland | British | Company Director | 27229510003 | ||||
| STEVENSON, Fiona Ann | Director | Deanston Gardens FK16 6AZ Doune 30 Perthshire Scotland | Scotland | British | Hotelier | 158564610001 | ||||
| COCOZZA, Paul | Secretary | Struan 12 Dundas Street EH51 0DG Boness Falkirk | British | 104904770001 | ||||||
| DI FOLCO, Alberto Anthony | Secretary | 4 Saint Fillans Road G33 6LW Glasgow | British | Accountant | 74222360001 | |||||
| GLEN, Jeremy Stewart | Secretary | Hazelhurst, Bank Avenue Milngavie Glasgow | British | Solicitor | 150951010001 | |||||
| BORTHWICK, Alan Charles | Director | Mains Of Aiket KA3 4DG Dunlop Ayrshire | Scotland | British | Solicitor | 56386430001 | ||||
| GLEN, Jeremy Stewart | Director | Hazelhurst, Bank Avenue Milngavie Glasgow | Scotland | British | Solicitor | 150951010001 |
Who are the persons with significant control of LION & UNICORN HOTEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Barclay Dougall | Jul 01, 2016 | 33 Winchester Avenue Denny FK6 6QD Stirlingshire | No |
Nationality: British Country of Residence: Scotland | |||
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