ARRAN HOTELS LIMITED
Overview
| Company Name | ARRAN HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC331257 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARRAN HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ARRAN HOTELS LIMITED located?
| Registered Office Address | Katlin Lamlash KA27 8JT Isle Of Arran Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRAN HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 172 LIMITED | Sep 21, 2007 | Sep 21, 2007 |
What are the latest accounts for ARRAN HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for ARRAN HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Geoffrey Peter Dallamore on Sep 21, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy John Billings on Sep 21, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy John Billings on Sep 21, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Timothy John Billings as a person with significant control on Sep 21, 2018 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Timothy John Billings on Sep 21, 2018 | 1 pages | CH03 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Caitlin Lamlash Isle of Arran KA27 8JT Scotland to Katlin Lamlash Isle of Arran KA27 8JT on Nov 10, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Glenisle Hotel Lamlash Isle of Arran KA27 8LY to Caitlin Lamlash Isle of Arran KA27 8JT on Sep 08, 2017 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of ARRAN HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILLINGS, Timothy John | Secretary | Lamlash KA27 8JT Isle Of Arran Katlin Scotland | British | None | 93500630002 | |||||
| BILLINGS, Timothy John | Director | Lamlash KA27 8LY Isle Of Arran Katlin Scotland | Scotland | British | None | 216535700002 | ||||
| DALLAMORE, Geoffrey Peter | Director | Lamlash KA27 8LY Isle Of Arran Katlin Scotland | Scotland | British | Company Director | 129333420003 | ||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 665080003 | |||||||
| HBJGW LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 900030250001 |
Who are the persons with significant control of ARRAN HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Peter Dallamore | Sep 21, 2016 | Lamlash KA27 8JT Isle Of Arran Katlin Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Timothy John Billings | Sep 21, 2016 | Lamlash KA27 8JT Isle Of Arran Katlin Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does ARRAN HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 21, 2008 Delivered On Oct 28, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The glenisle hotel, isle of arran, north ayrshire BUT263. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 13, 2008 Delivered On Oct 23, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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