THE PARK HOTEL AYRSHIRE LIMITED

Overview

Company Name	THE PARK HOTEL AYRSHIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC463207
Jurisdiction	Scotland
Date of Creation	Nov 06, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PARK HOTEL AYRSHIRE LIMITED?

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

Where is THE PARK HOTEL AYRSHIRE LIMITED located?

Registered Office Address	The Park Hotel 2 Dundonald Place KA1 1UR Kilmarnock Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE PARK HOTEL AYRSHIRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for THE PARK HOTEL AYRSHIRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for THE PARK HOTEL AYRSHIRE LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2025

Total exemption full accounts made up to May 31, 2024

7 pages

Nov 07, 2024

Confirmation statement made on Nov 06, 2024 with updates

5 pages

CS01

Dec 18, 2023

Total exemption full accounts made up to May 31, 2023

9 pages

Nov 06, 2023

Confirmation statement made on Nov 06, 2023 with updates

5 pages

CS01

Feb 28, 2023

Total exemption full accounts made up to May 31, 2022

9 pages

Jan 30, 2023

Appointment of Mrs Mandy Stephen Bowie as a director on Jan 01, 2023

2 pages

AP01

Nov 11, 2022

Confirmation statement made on Nov 06, 2022 with updates

5 pages

CS01

Nov 03, 2022

Cessation of Billy Bowie as a person with significant control on Feb 04, 2021

1 pages

PSC07

Nov 03, 2022

Notification of William Davidson Bowie as a person with significant control on Feb 04, 2021

2 pages

PSC01

Apr 21, 2022

Accounts for a small company made up to May 31, 2021

11 pages

Nov 18, 2021

Confirmation statement made on Nov 06, 2021 with updates

5 pages

CS01

May 28, 2021

Accounts for a small company made up to May 31, 2020

11 pages

Feb 10, 2021

Notification of Billy Bowie as a person with significant control on Feb 04, 2021

2 pages

PSC01

Feb 10, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share transfers 04/02/2021	RES13

Feb 09, 2021

Cessation of Billy Bowie Special Projects Limited as a person with significant control on Feb 04, 2021

3 pages

PSC07

Nov 27, 2020

Confirmation statement made on Nov 06, 2020 with updates

5 pages

CS01

Aug 20, 2020

Previous accounting period extended from Apr 30, 2020 to May 31, 2020

1 pages

AA01

Jan 31, 2020

Accounts for a small company made up to Apr 30, 2019

10 pages

Nov 13, 2019

Confirmation statement made on Nov 06, 2019 with no updates

3 pages

CS01

Jul 22, 2019

Notification of Billy Bowie Special Projects Limited as a person with significant control on Jun 26, 2019

4 pages

PSC02

Jul 04, 2019

Cessation of William Davidson Bowie as a person with significant control on Jun 26, 2019

3 pages

PSC07

Apr 01, 2019

Termination of appointment of William Davidson Bowie as a secretary on Mar 15, 2019

2 pages

TM02

Mar 30, 2019

Registration of charge SC4632070004, created on Mar 20, 2019

6 pages

MR01

Mar 27, 2019

Notification of William Davidson Bowie as a person with significant control on Mar 15, 2019

2 pages

PSC01

Mar 21, 2019

Cessation of Billy Bowie Special Projects Limited as a person with significant control on Mar 15, 2019

3 pages

PSC07

View All Filings

Who are the officers of THE PARK HOTEL AYRSHIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWIE, Mandy Stephen Stewarton KA3 5HU Kilmarnock East Pokelly Farm Ayrshire Scotland	Jan 01, 2023		Director	Stewarton KA3 5HU Kilmarnock East Pokelly Farm Ayrshire Scotland	Scotland	British	1972-2	Director	200381890001
BOWIE, William Davidson East Pokelly Farm KA3 5HU Stewarton East Pokelly Farm Ayrshire Scotland	Nov 06, 2013		Director	East Pokelly Farm KA3 5HU Stewarton East Pokelly Farm Ayrshire Scotland	Scotland	British	1966-2	Company Director	63921200001
BOWIE, William Davidson Newmarket Street KA7 1LL Ayr 33 Ayrshire Scotland	Nov 06, 2013	Mar 15, 2019	Secretary	Newmarket Street KA7 1LL Ayr 33 Ayrshire Scotland					182688780001
JOHNSTON, John Michael Auchendoon Crescent KA7 4AS Ayr 24 South Ayrshire Uk	Mar 14, 2014	Mar 11, 2019	Director	Auchendoon Crescent KA7 4AS Ayr 24 South Ayrshire Uk	United Kingdom	British	1955-1	Director	37473910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PARK HOTEL AYRSHIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Billy Bowie

Feb 04, 2021

2 Dundonald Place

KA1 1UR Kilmarnock

The Park Hotel

Ayrshire

United Kingdom

Yes

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr William Davidson Bowie

Feb 04, 2021

Stewarton

KA3 5HU Kilmarnock

East Pokelly Farm

Ayrshire

Scotland

Nationality: British

Country of Residence: Scotland

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Billy Bowie Special Projects Limited

Jun 26, 2019

Moorfield Industrial Estate

KA2 0BA Kilmarnock

Ayrshire

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Law Of Scotland
Place Registered	Register Of Scotland
Registration Number	Sc194894

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr William Davidson Bowie

Mar 15, 2019

2 Dundonald Place

KA1 1UR Kilmarnock

The Park Hotel

Ayrshire

United Kingdom

Yes

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Billy Bowie Special Projects Limited

Apr 06, 2016

KA2 0BA Kilmarnock

Moorfield Industrial Estate

Ayrshire

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc194894

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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