NORTH HOTELS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNORTH HOTELS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC292029
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NORTH HOTELS LTD?

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

    Where is NORTH HOTELS LTD located?

    Registered Office Address
    1 Sir John's Square
    KW14 7AN Thurso
    Caithness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH HOTELS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for NORTH HOTELS LTD?

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for NORTH HOTELS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 20, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Confirmation statement made on Oct 20, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Registered office address changed from 3a Princes Street Thurso Caithness KW14 7BQ to 1 Sir John's Square Thurso Caithness KW14 7AN on Nov 19, 2021

    1 pagesAD01

    Confirmation statement made on Oct 20, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Confirmation statement made on Oct 20, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    11 pagesAA

    Confirmation statement made on Oct 20, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    10 pagesAA

    Confirmation statement made on Oct 20, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    8 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    8 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 4
    SH01

    Director's details changed for Ernest Stanley Egan on Oct 19, 2014

    2 pagesCH01

    Who are the officers of NORTH HOTELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGAN, Beverley
    1 West Church Street
    KW14 7HY Thurso
    Caithness
    Secretary
    1 West Church Street
    KW14 7HY Thurso
    Caithness
    BritishHotelier108368700003
    BUCHANAN, James
    1 West Church Street
    KW14 7HY Thurso
    Caithness
    Director
    1 West Church Street
    KW14 7HY Thurso
    Caithness
    ScotlandBritishHotelier108368690003
    EGAN, Beverley
    1 West Church Street
    KW14 7HY Thurso
    Caithness
    Director
    1 West Church Street
    KW14 7HY Thurso
    Caithness
    ScotlandBritishHotelier108368700003
    EGAN, Ernest Stanley
    6 Robertsons Lane
    KW14 7AD Thurso
    Caithness
    Director
    6 Robertsons Lane
    KW14 7AD Thurso
    Caithness
    ScotlandBritishHotelier108368720003
    EGAN, Pamela Margaret
    6 Robertsons Lane
    KW14 7AD Thurso
    Caithness
    Director
    6 Robertsons Lane
    KW14 7AD Thurso
    Caithness
    ScotlandBritishHotelier108368710003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    What are the latest statements on persons with significant control for NORTH HOTELS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 20, 2016The 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