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SANNOX HOTEL LTD

SANNOX HOTEL LTD

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

    • Overview

    Company NameSANNOX HOTEL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC585064
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SANNOX HOTEL LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Other food services (56290) / Accommodation and food service activities

    Where is SANNOX HOTEL LTD located?

    Registered Office Address
    Sannox Bay Hotel,
    Sannox,
    KA27 8JD Isle Of Arran,
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SANNOX HOTEL LTD?

    Previous Company Names
    Company NameFromUntil
    SANNOX BAY HOTEL (2018 TO 2022) LTDAug 11, 2022Aug 11, 2022
    SANNOX BAY HOTEL LTDJan 08, 2018Jan 08, 2018

    What are the latest accounts for SANNOX HOTEL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToDec 21, 2026
    Next Confirmation Statement DueJan 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2025
    OverdueNo

    What are the latest filings for SANNOX HOTEL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2025 with updates

    		6 pagesCS01

    Termination of appointment of Russell Calum Mclean as a director on Jan 25, 2026

    		1 pagesTM01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Statement of capital following an allotment of shares on Jul 10, 2025

    • Capital: GBP 4,710
    		3 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		2 pagesAA

    Certificate of change of name

    Company name changed sannox bay hotel (2018 to 2022) LTD\certificate issued on 05/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2023

    		RES15

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Certificate of change of name

    Company name changed sannox bay hotel LTD\certificate issued on 11/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 08, 2022

    		RES15

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2020 to May 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Russell Calum Mclean as a director on Jul 04, 2020

    		2 pagesAP01

    Director's details changed for Mr David John Rutherford on Jan 11, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Russell Mclean on Jan 11, 2020

    		1 pagesCH03

    Change of details for David John Rutherford as a person with significant control on Jan 11, 2020

    		2 pagesPSC04

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SANNOX HOTEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Russell
    Noss Head Lighthouse Station
    KW1 4QT Wick
    Tower House
    Caithness
    Scotland
    		Secretary
    Noss Head Lighthouse Station
    KW1 4QT Wick
    Tower House
    Caithness
    Scotland
    		241780770001
    RUTHERFORD, David John
    Sannox,
    KA27 8JD Isle Of Arran,
    Sannox Bay Hotel,
    Scotland
    		Director
    Sannox,
    KA27 8JD Isle Of Arran,
    Sannox Bay Hotel,
    Scotland
    		ScotlandBritish160687650002
    MCLEAN, Russell Calum
    Sannox,
    KA27 8JD Isle Of Arran,
    Sannox Bay Hotel,
    Scotland
    		Director
    Sannox,
    KA27 8JD Isle Of Arran,
    Sannox Bay Hotel,
    Scotland
    		United KingdomBritish180859810002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    David John Rutherford
    Sannox
    KA27 8JD Isle Of Arran
    Sannox Bay Hotel
    Scotland
    		Jan 08, 2018
    Sannox
    KA27 8JD Isle Of Arran
    Sannox Bay Hotel
    Scotland
    		No
    Nationality: Scottish
    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.
    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