AIRLIE ARMS HOTEL LIMITED

AIRLIE ARMS HOTEL LIMITED

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

    Company NameAIRLIE ARMS HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC560620
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AIRLIE ARMS HOTEL LIMITED?

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

    Where is AIRLIE ARMS HOTEL LIMITED located?

    Registered Office Address
    4 St. Malcolms Wynd
    DD8 4HB Kirriemuir
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRLIE ARMS HOTEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AIRLIE ARMS HOTEL LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for AIRLIE ARMS HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Bruce William Ewart on Jan 27, 2025

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 29, 2024 with updates

    4 pagesCS01

    Director's details changed for Mrs Dilys Joan Robertson on Mar 20, 2024

    2 pagesCH01

    Director's details changed for Miss Nicola Jane Ewart on Mar 20, 2024

    2 pagesCH01

    Director's details changed for Mr Bruce William Ewart on Mar 20, 2024

    2 pagesCH01

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Notification of Nicola Jane Ewart as a person with significant control on Mar 20, 2024

    2 pagesPSC01

    Notification of Dilys Joan Robertson as a person with significant control on Mar 20, 2024

    2 pagesPSC01

    Cessation of Barrie William Ewart as a person with significant control on Mar 20, 2024

    1 pagesPSC07

    Termination of appointment of Barrie William Ewart as a director on Mar 20, 2024

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Who are the officers of AIRLIE ARMS HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EWART, Barrie William
    DD8 4HB Kirriemuir
    4 St. Malcolms Wynd
    United Kingdom
    Secretary
    DD8 4HB Kirriemuir
    4 St. Malcolms Wynd
    United Kingdom
    227027730001
    EWART, Bruce William
    DD8 4HB Kirriemuir
    4 St. Malcolms Wynd
    United Kingdom
    Director
    DD8 4HB Kirriemuir
    4 St. Malcolms Wynd
    United Kingdom
    ScotlandBritish204947210006
    EWART, Nicola Jane
    DD8 4HB Kirriemuir
    4 St. Malcolms Wynd
    United Kingdom
    Director
    DD8 4HB Kirriemuir
    4 St. Malcolms Wynd
    United Kingdom
    ScotlandBritish227027720002
    ROBERTSON, Dilys Joan
    DD8 4HB Kirriemuir
    4 St. Malcolms Wynd
    United Kingdom
    Director
    DD8 4HB Kirriemuir
    4 St. Malcolms Wynd
    United Kingdom
    ScotlandBritish227027710002
    EWART, Barrie William
    DD8 4HB Kirriemuir
    4 St. Malcolms Wynd
    United Kingdom
    Director
    DD8 4HB Kirriemuir
    4 St. Malcolms Wynd
    United Kingdom
    ScotlandBritish223470470001

    Who are the persons with significant control of AIRLIE ARMS HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dilys Joan Robertson
    DD8 4HB Kirriemuir
    4 St. Malcolms Wynd
    United Kingdom
    Mar 20, 2024
    DD8 4HB Kirriemuir
    4 St. Malcolms Wynd
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nicola Jane Ewart
    DD8 4HB Kirriemuir
    4 St. Malcolms Wynd
    United Kingdom
    Mar 20, 2024
    DD8 4HB Kirriemuir
    4 St. Malcolms Wynd
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barrie William Ewart
    DD8 4HB Kirriemuir
    4 St. Malcolms Wynd
    United Kingdom
    Mar 16, 2017
    DD8 4HB Kirriemuir
    4 St. Malcolms Wynd
    United Kingdom
    Yes
    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