COURT HOTEL SUITES LIMITED

COURT HOTEL SUITES LIMITED

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

    Company NameCOURT HOTEL SUITES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC373209
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COURT HOTEL SUITES LIMITED?

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

    Where is COURT HOTEL SUITES LIMITED located?

    Registered Office Address
    1 Court Square
    High Street
    EH49 7EQ Linlithgow
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COURT HOTEL SUITES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for COURT HOTEL SUITES LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for COURT HOTEL SUITES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Registration of charge SC3732090002, created on Dec 08, 2018

    16 pagesMR01

    Satisfaction of charge SC3732090001 in full

    1 pagesMR04

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Previous accounting period shortened from Feb 28, 2016 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Feb 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 2
    SH01

    Registration of charge SC3732090001, created on Oct 18, 2015

    15 pagesMR01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Registered office address changed from 47 Burghmuir Court Linlithgow EH49 7LJ to 1 Court Square High Street Linlithgow West Lothian EH49 7EQ on Aug 25, 2015

    1 pagesAD01

    Who are the officers of COURT HOTEL SUITES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Hazel
    Court Square
    High Street
    EH49 7EQ Linlithgow
    Former Sheriff Court
    West Lothian
    Secretary
    Court Square
    High Street
    EH49 7EQ Linlithgow
    Former Sheriff Court
    West Lothian
    149053220001
    HAY, Hazel
    Court Square
    High Street
    EH49 7EQ Linlithgow
    Former Sheriff Court
    West Lothian
    Director
    Court Square
    High Street
    EH49 7EQ Linlithgow
    Former Sheriff Court
    West Lothian
    ScotlandScottishCompany Director56492950002
    HAY, James Alexander
    Court Square
    High Street
    EH49 7EQ Linlithgow
    Former Sheriff Court
    West Lothian
    Director
    Court Square
    High Street
    EH49 7EQ Linlithgow
    Former Sheriff Court
    West Lothian
    ScotlandBritishCompany Director56493020001

    Who are the persons with significant control of COURT HOTEL SUITES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Hay
    Court Square
    High Street
    EH49 7EQ Linlithgow
    1
    West Lothian
    Scotland
    Apr 06, 2016
    Court Square
    High Street
    EH49 7EQ Linlithgow
    1
    West Lothian
    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.
    Mrs Hazel Hay
    Court Square
    High Street
    EH49 7EQ Linlithgow
    1
    West Lothian
    Scotland
    Apr 06, 2016
    Court Square
    High Street
    EH49 7EQ Linlithgow
    1
    West Lothian
    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