FOVERAN HOTEL LIMITED
Overview
| Company Name | FOVERAN HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC207645 |
| 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 FOVERAN HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is FOVERAN HOTEL LIMITED located?
| Registered Office Address | C/O S & J D Robertson Group Limited Dunkirk Shore Street KW15 1LG Kirkwall Orkney Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOVERAN HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for FOVERAN HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for FOVERAN HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of S & J D Robertson Group Limited as a person with significant control on Sep 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 06, 2023 | 2 pages | PSC09 | ||||||||||||||
Registered office address changed from Foveran Restaurant with Rooms St. Ola Kirkwall Orkney KW15 1SF Scotland to C/O S & J D Robertson Group Limited Dunkirk Shore Street Kirkwall Orkney KW15 1LG on Sep 06, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Shirley Doreen Doull as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shirley Doreen Doull as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Hamish Scott Doull as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Helen Elizabeth Doull as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Russell Doull as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Robert Sinclair Robertson as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Fiona Mary Bain as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||||||
Who are the officers of FOVERAN HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIN, Fiona Mary | Director | Shore Street KW15 1LG Kirkwall Dunkirk Orkney Scotland | Scotland | British | Director | 119513940001 | ||||
| ROBERTSON, Robert Sinclair | Director | Shore Street KW15 1LG Kirkwall Dunkirk Orkney Scotland | England | British | Director | 313202720001 | ||||
| DOULL, Shirley Doreen | Secretary | Shiama Holm KW17 2RZ Orkney Isle Of Orkney | British | Administrator | 70143530001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DOULL, Hamish Scott | Director | Shiama Holm KW17 2RZ Orkney Isle Of Orkney | United Kingdom | British | Production Operator | 70143520001 | ||||
| DOULL, Helen Elizabeth | Director | Millhouse Foveran, St Ola KW15 1SF Kirkwall Isle Of Orkney | United Kingdom | British | Housewife | 70143510002 | ||||
| DOULL, Paul Russell | Director | Foveran St Ola KW15 1SF Kirkwall Millhouse Isle Of Orkney | United Kingdom | British | Chef | 70143500002 | ||||
| DOULL, Shirley Doreen | Director | Shiama Holm KW17 2RZ Orkney Isle Of Orkney | United Kingdom | British | Administrator | 70143530001 |
Who are the persons with significant control of FOVERAN HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S & J D Robertson Group Limited | Sep 01, 2023 | Shore Street KW15 1LG Kirkwall Dunkirk Orkney Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FOVERAN HOTEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | Sep 01, 2023 | 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