SUNNINGHILL HOTEL LIMITED
Overview
| Company Name | SUNNINGHILL HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC247904 |
| 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 SUNNINGHILL HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SUNNINGHILL HOTEL LIMITED located?
| Registered Office Address | Sunninghill Hotel, Hay Street Elgin IV30 1NH Moray |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNNINGHILL HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUNNINGHILL HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for SUNNINGHILL HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Cessation of Winifred Margaret Ross as a person with significant control on Oct 01, 2025 | 1 pages | PSC07 | ||
Cessation of Donald Martin Ross as a person with significant control on Oct 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 10, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Winifred Margaret Ross as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of Donald Martin Ross as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Winifred Margaret Ross as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Apr 06, 2017 with updates | 8 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Who are the officers of SUNNINGHILL HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORR, Jonathan James | Director | Sunninghill Hotel, Hay Street Elgin IV30 1NH Moray | United Kingdom | British | 168081590001 | |||||
| ROSS, Alastair David | Director | Sunninghill Hotel, Hay Street Elgin IV30 1NH Moray | Scotland | British | 209266120001 | |||||
| ROSS, Winifred Margaret | Secretary | Sunninghill Hotel Hay Street IV30 1NH Elgin Moray | British | 79681520001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ROSS, Donald Martin | Director | Sunninghill Hotel Hay Street IV30 1NH Elgin Moray | Scotland | British | 88956490001 | |||||
| ROSS, Winifred Margaret | Director | Sunninghill Hotel Hay Street IV30 1NH Elgin Moray | Scotland | British | 79681520001 |
Who are the persons with significant control of SUNNINGHILL HOTEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair David Ross | Apr 06, 2017 | Sunninghill Hotel, Hay Street Elgin IV30 1NH Moray | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Winifred Margaret Ross | Apr 06, 2016 | Sunninghill Hotel, Hay Street Elgin IV30 1NH Moray | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Donald Martin Ross | Apr 06, 2016 | Sunninghill Hotel, Hay Street Elgin IV30 1NH Moray | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0