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ONE HOTEL LTD

ONE HOTEL LTD

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

    • Overview

    Company NameONE HOTEL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC449472
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ONE HOTEL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ONE HOTEL LTD located?

    Registered Office Address
    Torridon House Torridon Lane
    Rosyrth
    KY11 2EU Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE HOTEL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ONE HOTEL LTD?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for ONE HOTEL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Alan Mccabe as a person with significant control on May 10, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		14 pagesAA

    Director's details changed for Mr Mark Darroch on Jul 23, 2019

    		2 pagesCH01

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Previous accounting period shortened from May 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Annual return made up to May 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ONE HOTEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARROCH, Mark
    Clydesmill Drive
    Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 14 Unit 2
    Scotland
    		Director
    Clydesmill Drive
    Clydesmill Industrial Estate
    G32 8RG Glasgow
    Block 14 Unit 2
    Scotland
    		ScotlandBritish74739360004
    MCCABE, Alan
    Cockett Road
    SA2 0FD Swansea
    Cedar Lodge
    United Kingdom
    		Director
    Cockett Road
    SA2 0FD Swansea
    Cedar Lodge
    United Kingdom
    		WalesBritish164089100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE HOTEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Mccabe
    Cockett Road
    Cockett
    SA2 0FD Swansea
    Cedar Lodge
    Wales
    		Apr 06, 2016
    Cockett Road
    Cockett
    SA2 0FD Swansea
    Cedar Lodge
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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