IHF COTTAGES LIMITED

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

    Company NameIHF COTTAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC255274
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IHF COTTAGES LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is IHF COTTAGES LIMITED located?

    Registered Office Address
    Craiglea 6 William Street
    Torphins
    AB31 4FR Banchory
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IHF COTTAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IHF COTTAGES LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for IHF COTTAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 25, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Gordon Abernethy Burnett on Dec 15, 2022

    2 pagesCH01

    Secretary's details changed for Daisy Burnett on Dec 15, 2022

    1 pagesCH03

    Confirmation statement made on Sep 03, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Registered office address changed from Craiglea Inchmarlo Home Fm Banchory AB31 4BT to Craiglea 6 William Street Torphins Banchory AB31 4FR on Oct 05, 2021

    1 pagesAD01

    Confirmation statement made on Sep 03, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 39,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of IHF COTTAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Daisy
    6 William Street
    Torphins
    AB31 4FR Banchory
    Craiglea
    Scotland
    Secretary
    6 William Street
    Torphins
    AB31 4FR Banchory
    Craiglea
    Scotland
    British92417170001
    BURNETT, Gordon Abernethy
    6 William Street
    Torphins
    AB31 4FR Banchory
    Craiglea
    Scotland
    Director
    6 William Street
    Torphins
    AB31 4FR Banchory
    Craiglea
    Scotland
    ScotlandBritishDirector1212830003
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of IHF COTTAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Daisy Rita Burnett
    6 William Street
    Torphins
    AB31 4FR Banchory
    Craiglea
    Scotland
    Sep 01, 2016
    6 William Street
    Torphins
    AB31 4FR Banchory
    Craiglea
    Scotland
    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.

    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