KINGSMILLS HOTEL (INVERNESS) LIMITED
Overview
| Company Name | KINGSMILLS HOTEL (INVERNESS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC325315 |
| 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 KINGSMILLS HOTEL (INVERNESS) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is KINGSMILLS HOTEL (INVERNESS) LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSMILLS HOTEL (INVERNESS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 985 LIMITED | Jun 12, 2007 | Jun 12, 2007 |
What are the latest accounts for KINGSMILLS HOTEL (INVERNESS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KINGSMILLS HOTEL (INVERNESS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for KINGSMILLS HOTEL (INVERNESS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 12, 2025 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Daniele Tamman on May 14, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Confirmation statement made on Jun 12, 2024 with updates | 5 pages | CS01 | ||||||
Second filing for the appointment of Mr Daniele Tamman as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mr Daniele Tamman on Jun 11, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Daniel Tamman on May 14, 2024 | 2 pages | CH01 | ||||||
Registration of charge SC3253150011, created on Mar 26, 2024 | 40 pages | MR01 | ||||||
Registration of charge SC3253150009, created on Mar 15, 2024 | 20 pages | MR01 | ||||||
Registration of charge SC3253150010, created on Mar 15, 2024 | 24 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Yossi Tamman as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Daniel Tamman as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||
Confirmation statement made on Jun 12, 2022 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Yossi Tamman on May 14, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||
Confirmation statement made on Jun 12, 2021 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||
Confirmation statement made on Jun 12, 2020 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||||||
Confirmation statement made on Jun 12, 2019 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||
Confirmation statement made on Jun 12, 2018 with updates | 4 pages | CS01 | ||||||
Who are the officers of KINGSMILLS HOTEL (INVERNESS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| DUFRESNE-MACGREGOR, Alison | Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | England | British | Company Director | 241459230001 | ||||||||
| EWAN, Craig James | Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | Scotland | Scottish | Hotel Manager | 228706140001 | ||||||||
| TAMMAN, Daniele | Director | W1B 1NP London 70 Portland Place United Kingdom | Switzerland | Italian | Company Director | 308582040005 | ||||||||
| DUFRESNE, Alison | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | British | Company Director | 2246230001 | |||||||||
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 112802860001 | |||||||||||
| DUFRESNE, Alison | Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | United Kingdom | British | Company Director | 2246230001 | ||||||||
| STORY, Anthony Neilson | Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | Scotland | British | Hotelier | 53146470002 | ||||||||
| TAMMAN, Daniele Leon | Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | United Kingdom | Italian | Company Director | 130572900002 | ||||||||
| TAMMAN, Yossi | Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | England | Italian | Company Director | 139584260003 | ||||||||
| LEDGE SERVICES LIMITED | Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 42504200004 |
Who are the persons with significant control of KINGSMILLS HOTEL (INVERNESS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Patio Hotels (Uk) Ltd | Apr 06, 2016 | Portland Place W1B 1NP London 70 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KINGSMILLS HOTEL (INVERNESS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2017 | Jun 12, 2017 | The 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