THE GREEN HOTEL LIMITED
Overview
| Company Name | THE GREEN HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC548341 |
| 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 THE GREEN HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is THE GREEN HOTEL LIMITED located?
| Registered Office Address | 2 The Muirs KY13 8AS Kinross Perth & Kinross Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GREEN HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE GREEN HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for THE GREEN HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC5483410009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5483410010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5483410011 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC5483410013, created on Sep 13, 2024 | 12 pages | MR01 | ||||||||||
Registration of charge SC5483410011, created on Aug 29, 2024 | 12 pages | MR01 | ||||||||||
Registration of charge SC5483410012, created on Aug 29, 2024 | 13 pages | MR01 | ||||||||||
Appointment of Mr Dean Charalambous as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Tarhill Holdings Ltd as a person with significant control on Nov 30, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Edward Henry James Montgomery as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Change of details for Mr Edward Henry James Montgomery as a person with significant control on Nov 20, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC5483410010, created on May 30, 2022 | 10 pages | MR01 | ||||||||||
Registration of charge SC5483410009, created on May 10, 2022 | 25 pages | MR01 | ||||||||||
Satisfaction of charge SC5483410007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5483410008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5483410006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5483410002 in full | 1 pages | MR04 | ||||||||||
Who are the officers of THE GREEN HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARALAMBOUS, Dean | Director | The Muirs KY13 8AS Kinross 2 Perth & Kinross Scotland | Scotland | British | Director | 316781370001 | ||||
| MONTGOMERY, Elizabeth Lynette | Director | The Muirs KY13 8AS Kinross 2 Perth & Kinross Scotland | Scotland | British | Commercial Director | 276973420001 | ||||
| MONTGOMERY, James David Keith | Director | The Muirs KY13 8AS Kinross 2 Perth & Kinross Scotland | Scotland | British | Hotelier | 164440520001 | ||||
| GARSTANG, Matthew David | Director | The Muirs KY13 8AS Kinross 2 Perth & Kinross Scotland | Scotland | British | Director Of Finance | 209635210001 | ||||
| LECKIE, Gordon Kenneth Stephen | Director | The Muirs KY13 8AS Kinross 2 Perth & Kinross Scotland | Scotland | British | Hotelier | 43632140001 | ||||
| MONTGOMERY, David Basil Henry, Sir | Director | The Muirs KY13 8AS Kinross 2 Perth & Kinross Scotland | Scotland | British | Retired | 71224850001 |
Who are the persons with significant control of THE GREEN HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarhill Holdings Ltd | Nov 30, 2022 | Wansfell Holme LA23 1LS Windermere 1 Cumbria United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Henry James Montgomery | Oct 21, 2016 | The Muirs KY13 8AS Kinross 2 Perth & Kinross Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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