MANOR HOTEL (STORNOWAY) HOLDINGS LIMITED
Overview
| Company Name | MANOR HOTEL (STORNOWAY) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC377003 |
| 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 MANOR HOTEL (STORNOWAY) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MANOR HOTEL (STORNOWAY) HOLDINGS LIMITED located?
| Registered Office Address | 11 James Street HS1 2QN Stornoway Isle Of Lewis |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOR HOTEL (STORNOWAY) HOLDINGS 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 MANOR HOTEL (STORNOWAY) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for MANOR HOTEL (STORNOWAY) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Norman Mackenzie as a person with significant control on Dec 21, 2021 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Isobel Ann Mackenzie as a director on Dec 07, 2014 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Who are the officers of MANOR HOTEL (STORNOWAY) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Kenneth Alexander | Director | Springfield Road HS21 2QN Stornoway Springfield House Isle Of Stornoway Scotland | Scotland | Scottish | Director | 370210001 | ||||
| MACKENZIE, Norman | Director | East Street Sandwick HS2 0AG Isle Of Lewis 25 Eilean Siar Scotland | Scotland | Scottish | Director | 124363020002 | ||||
| MACKENZIE, Ross | Director | Springfield Road HS21 2QN Stornoway Sprinfield House Isle Fo Stornoway Scotland | Scotland | British | Director | 147373010001 | ||||
| MURRAY, Lily Ann | Director | Back HS2 0LQ Isle Of Lewis 11 Eilean Siar Scotland | Scotland | British | Director | 147350390001 | ||||
| MACKENZIE, Isobel Ann | Director | Springfield Road HS21 2QN Stornoway Springfield House Isle Of Stornoway Scotland | Scotland | British | Director | 984530001 |
Who are the persons with significant control of MANOR HOTEL (STORNOWAY) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman Mackenzie | Dec 21, 2021 | James Street HS1 2QN Stornoway 11 Isle Of Lewis | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kenneth Alexander Mackenzie | Apr 06, 2016 | James Street HS1 2QN Stornoway 11 Isle Of Lewis | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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