ABOUKIR HOTEL LIMITED

Overview

Company Name	ABOUKIR HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC227612
Jurisdiction	Scotland
Date of Creation	Feb 01, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABOUKIR HOTEL LIMITED?

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

Where is ABOUKIR HOTEL LIMITED located?

Registered Office Address	38 Ireland Street Carnoustie DD7 6AT Angus
Undeliverable Registered Office Address	No

What were the previous names of ABOUKIR HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
THE KINLOCH ARMS HOTEL (CARNOUSTIE) LIMITED	Feb 01, 2002	Feb 01, 2002

What are the latest accounts for ABOUKIR HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 22, 2025
Next Confirmation Statement Due	Sep 05, 2025
Next Confirmation Statement Made Up To	Aug 22, 2024
Overdue	Yes

What are the latest filings for ABOUKIR HOTEL LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Micro company accounts made up to Jan 31, 2025	6 pages	AA

Nov 05, 2024	Micro company accounts made up to Jan 31, 2024	6 pages	AA

Sep 06, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Director's details changed for Marta Tolnia on Feb 07, 2024	2 pages	CH01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Sep 05, 2023	Confirmation statement made on Aug 22, 2023 with updates	4 pages	CS01

Sep 05, 2023	Change of details for Miss Marta Tolnai as a person with significant control on Oct 01, 2022	2 pages	PSC04

Sep 05, 2023	Notification of Philip David Ferrier as a person with significant control on Oct 01, 2022	2 pages	PSC01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	13 pages	AA

Aug 22, 2022	Change of details for Miss Marta Tolnai as a person with significant control on Jul 29, 2022	2 pages	PSC04

Aug 22, 2022	Confirmation statement made on Aug 22, 2022 with updates	5 pages	CS01

Aug 22, 2022	Termination of appointment of David Scorgie as a director on Jul 29, 2022	1 pages	TM01

Aug 22, 2022	Cessation of David Scorgie as a person with significant control on Jul 29, 2022	1 pages	PSC07

Feb 28, 2022	Termination of appointment of Karen Millar as a secretary on Feb 28, 2022	1 pages	TM02

Feb 28, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	13 pages	AA

Feb 26, 2021	Confirmation statement made on Feb 26, 2021 with updates	5 pages	CS01

Feb 26, 2021	Statement of capital following an allotment of shares on Jan 31, 2021 Capital: GBP 964,002	3 pages	SH01

Jan 28, 2021	Total exemption full accounts made up to Jan 31, 2020	12 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 23, 2020 with updates	4 pages	CS01

Nov 29, 2019	Appointment of Marta Tolnia as a director on Jul 31, 2019	2 pages	AP01

Nov 29, 2019	Appointment of Philip Ferrier as a director on Jul 31, 2019	2 pages	AP01

Oct 23, 2019	Total exemption full accounts made up to Jan 31, 2019	14 pages	AA

Aug 23, 2019	Confirmation statement made on Aug 23, 2019 with updates	4 pages	CS01

Aug 23, 2019	Notification of Marta Tolnai as a person with significant control on Jul 23, 2019	2 pages	PSC01

View All Filings

Who are the officers of ABOUKIR HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERRIER, Philip David 29 Ireland Street DD7 6AS Carnoustie Seaview Guest House Scotland	Jul 31, 2019		Director	29 Ireland Street DD7 6AS Carnoustie Seaview Guest House Scotland	Scotland	British	1970-7		264888240001
TOLNAI, Marta 29 Ireland Street DD7 6AS Carnoustie Seaview Guest House Scotland	Jul 31, 2019		Director	29 Ireland Street DD7 6AS Carnoustie Seaview Guest House Scotland	Scotland	Hungarian	1976-1		264888450002
MILLAR, Karen 38 Ireland Street Carnoustie DD7 6AT Angus	Feb 10, 2014	Feb 28, 2022	Secretary	38 Ireland Street Carnoustie DD7 6AT Angus					185508900001
SCORGIE, David 14 Guthrie Street DD7 6SQ Carnoustie Angus	Feb 01, 2002	Nov 01, 2012	Secretary	14 Guthrie Street DD7 6SQ Carnoustie Angus		British		Accountant	419920002
WILSON, James Fontstane Place DD5 4LG Monifieth 11 Dundee Scotland	Nov 01, 2012	Feb 10, 2014	Secretary	Fontstane Place DD5 4LG Monifieth 11 Dundee Scotland					175084290001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 01, 2002	Feb 01, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ROSS, Craig William 8 Dalhousie Street DD7 6EJ Carnoustie Brinkburn Angus Scotland	Apr 07, 2016	Jul 23, 2019	Director	8 Dalhousie Street DD7 6EJ Carnoustie Brinkburn Angus Scotland	Scotland	British	1985-1	Director	206947720001
ROSS, Francis William 8 Dalhousie Street DD7 6EJ Carnoustie Angus	Feb 01, 2002	Aug 26, 2012	Director	8 Dalhousie Street DD7 6EJ Carnoustie Angus		British	1945-11	Retired	80156590001
SCORGIE, David Guthrie Street DD7 6EQ Carnoustie 14 Angus Scotland	Feb 01, 2002	Jul 29, 2022	Director	Guthrie Street DD7 6EQ Carnoustie 14 Angus Scotland	Scotland	British	1952-5	Accountant	419920002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 01, 2002	Feb 01, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABOUKIR HOTEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip David Ferrier 38 Ireland Street Carnoustie DD7 6AT Angus	Oct 01, 2022	38 Ireland Street Carnoustie DD7 6AT Angus	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Marta Tolnai 38 Ireland Street Carnoustie DD7 6AT Angus	Jul 23, 2019	38 Ireland Street Carnoustie DD7 6AT Angus	No
	Nationality: Hungarian 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Scorgie DD7 6EQ Carnoustie 14 Guthrie Street Angus Scotland	Feb 01, 2017	DD7 6EQ Carnoustie 14 Guthrie Street Angus Scotland	Yes
	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.
Mr Craig William Ross 8 Dalhousie Street DD7 6EJ Carnoustie Brinkburn Angus Scotland	Feb 01, 2017	8 Dalhousie Street DD7 6EJ Carnoustie Brinkburn Angus Scotland	Yes
	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.

View Detailed Information on Persons with Significant Control

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.
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