AILSA HOTELS LIMITED

Overview

Company Name	AILSA HOTELS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC261034
Jurisdiction	Scotland
Date of Creation	Dec 17, 2003

Summary

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

What is the purpose of AILSA HOTELS LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AILSA HOTELS LIMITED located?

Registered Office Address	58 Long Lane Broughty Ferry DD5 1HH Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AILSA HOTELS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2020
Next Accounts Due On	Dec 31, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for AILSA HOTELS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 13, 2023
Next Confirmation Statement Due	Dec 27, 2023
Next Confirmation Statement Made Up To	Dec 13, 2022
Overdue	Yes

What are the latest filings for AILSA HOTELS LIMITED?

Filings
Date	Description	Document	Type
Jun 14, 2024	Auditor's resignation	1 pages	AUD

Apr 11, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 05, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 16, 2023	Registered office address changed from 1a Pittendriech Road Brechin DD9 6LQ Scotland to 58 Long Lane Broughty Ferry Dundee DD5 1HH on Jun 16, 2023	1 pages	AD01

Dec 13, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Dec 13, 2022	Registered office address changed from 46-48 Clerk Street Brechin DD9 6AY Scotland to 1a Pittendriech Road Brechin DD9 6LQ on Dec 13, 2022	1 pages	AD01

Jul 06, 2022	Satisfaction of charge SC2610340006 in full	1 pages	MR04

Jul 06, 2022	Satisfaction of charge SC2610340009 in full	1 pages	MR04

Jun 20, 2022	Registration of charge SC2610340010, created on Jun 15, 2022	18 pages	MR01

Jun 15, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Jun 15, 2022	Satisfaction of charge SC2610340008 in full	1 pages	MR04

Jan 20, 2022	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Jun 04, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 03, 2021	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

May 14, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 23, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Dec 10, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 09, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Nov 26, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 19, 2018	Confirmation statement made on Dec 17, 2018 with updates	4 pages	CS01

Dec 01, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

View All Filings

Who are the officers of AILSA HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKIE, Kevin James Long Lane Broughty Ferry DD5 1HH Dundee 58 Scotland	Jan 05, 2004		Director	Long Lane Broughty Ferry DD5 1HH Dundee 58 Scotland	Scotland	British	1968-2	49315780004
ALLISON, Donna Elizabeth 4 Clerk Street DD9 6AE Brechin Angus	Jan 05, 2004	Mar 23, 2007	Secretary	4 Clerk Street DD9 6AE Brechin Angus		British		69652850001
HAY, George Morrison 3 Rosemount Place PH2 7EH Perth Perthshire	Mar 23, 2007	Oct 28, 2010	Secretary	3 Rosemount Place PH2 7EH Perth Perthshire		British		57790001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 17, 2003	Dec 22, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
ALLISON, Andrew David 4 Clerk Street DD9 6AE Brechin Angus	Jan 05, 2004	Mar 23, 2007	Director	4 Clerk Street DD9 6AE Brechin Angus		British	1958-5	67627680001
ALLISON, Donna Elizabeth 4 Clerk Street DD9 6AE Brechin Angus	Jan 05, 2004	Mar 23, 2007	Director	4 Clerk Street DD9 6AE Brechin Angus		British	1964-2	69652850001
MACKIE, Julie Mackie Clerk Street DD9 6AY Brechin 46-48 Scotland	Jan 05, 2004	Aug 29, 2017	Director	Clerk Street DD9 6AY Brechin 46-48 Scotland	Scotland	British	1974-5	95871450001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 17, 2003	Dec 22, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AILSA HOTELS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin James Mackie Long Lane Broughty Ferry DD5 1HH Dundee 58 Scotland	Jul 01, 2016	Long Lane Broughty Ferry DD5 1HH Dundee 58 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0