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TAYNUILT INN FREEHOLD LIMITED

TAYNUILT INN FREEHOLD LIMITED

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

    • Overview

    Company NameTAYNUILT INN FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC617748
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TAYNUILT INN FREEHOLD LIMITED?

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

    Where is TAYNUILT INN FREEHOLD LIMITED located?

    Registered Office Address
    1 The Pier
    PA34 4LW Oban
    Argyll
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYNUILT INN FREEHOLD 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 TAYNUILT INN FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for TAYNUILT INN FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 08, 2023 with updates

    		4 pagesCS01

    Notification of Sloan Wells Holdings Limited as a person with significant control on Mar 31, 2022

    		2 pagesPSC02

    Notification of Tob Property Management & Investments Ltd as a person with significant control on Mar 31, 2022

    		2 pagesPSC02

    Cessation of Paul Sloan as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Cessation of Calum Eoghann Maclachlainn as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 09, 2019

    Statement of capital on Jan 09, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TAYNUILT INN FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLACHLAINN, Calum Eoghann
    The Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    		Director
    The Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    		ScotlandBritish102121140009
    SLOAN, Paul Gerrard
    The Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    		Director
    The Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    		United KingdomBritish276629970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAYNUILT INN FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tob Property Management & Investments Ltd
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a Baliscate Ind Estate
    Argyll
    Scotland
    		Mar 31, 2022
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a Baliscate Ind Estate
    Argyll
    Scotland
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc277632
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sloan Wells Holdings Limited
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    		Mar 31, 2022
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc640473
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Calum Eoghann Maclachlainn
    The Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    		Jan 09, 2019
    The Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    		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.
    Mr Paul Sloan
    The Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    		Jan 09, 2019
    The Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    		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.
    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