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FIFE LODGE HOTEL LTD

FIFE LODGE HOTEL LTD

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

    • Overview

    Company NameFIFE LODGE HOTEL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC688103
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FIFE LODGE HOTEL LTD?

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

    Where is FIFE LODGE HOTEL LTD located?

    Registered Office Address
    The Brighter Horizons Centre
    Institution Street
    AB44 1UT Macduff
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIFE LODGE HOTEL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for FIFE LODGE HOTEL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Appointment of Mr John Lovie as a director on Apr 07, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 03, 2025 with updates

    		4 pagesCS01

    Change of details for Mr James Watt Mcleay as a person with significant control on Aug 30, 2024

    		2 pagesPSC04

    Director's details changed for Mr James Watt Mcleay on Aug 30, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Feb 03, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Sep 30, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 03, 2022 with updates

    		5 pagesCS01

    Termination of appointment of John Barclay Allan Cox as a director on Nov 01, 2021

    		1 pagesTM01

    Termination of appointment of John Barclay Cox as a director on Oct 25, 2021

    		1 pagesTM01

    Notification of Bachlaw Limited as a person with significant control on Feb 08, 2021

    		2 pagesPSC02

    Notification of John Barclay Cox as a person with significant control on Feb 08, 2021

    		2 pagesPSC01

    Notification of John Barclay Allan Cox as a person with significant control on Feb 08, 2021

    		2 pagesPSC01

    Notification of James Watt Mcleay as a person with significant control on Feb 08, 2021

    		2 pagesPSC01

    Notification of John Stephen Mcleay as a person with significant control on Feb 08, 2021

    		2 pagesPSC01

    Notification of Sarah Lynne Davis as a person with significant control on Feb 08, 2021

    		2 pagesPSC01

    Change of details for Mr Hamish Watt Mcleay as a person with significant control on Feb 08, 2021

    		2 pagesPSC04

    Appointment of Mr John Barclay Cox as a director on Feb 08, 2021

    		2 pagesAP01

    Appointment of Mr John Barclay Allan Cox as a director on Feb 08, 2021

    		2 pagesAP01

    Appointment of Mr James Watt Mcleay as a director on Feb 08, 2021

    		2 pagesAP01

    Appointment of Mr John Stephen Mcleay as a director on Feb 08, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of FIFE LODGE HOTEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Sarah Lynne
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		Director
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		ScotlandBritish140963290001
    LOVIE, John
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		Director
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		ScotlandBritish336022500001
    MCLEAY, Hamish Watt
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		Director
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		ScotlandBritish103012270003
    MCLEAY, James Watt
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		Director
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		ScotlandBritish181527560004
    MCLEAY, John Stephen
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		Director
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		ScotlandBritish181527570002
    COX, John Barclay Allan
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		Director
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		ScotlandBritish250511500004
    COX, John Barclay
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		Director
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		ScotlandScottish280606160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIFE LODGE HOTEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Lynne Davis
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		Feb 08, 2021
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Stephen Mcleay
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		Feb 08, 2021
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Watt Mcleay
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		Feb 08, 2021
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Barclay Allan Cox
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		Feb 08, 2021
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Barclay Cox
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		Feb 08, 2021
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bachlaw Limited
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		Feb 08, 2021
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc364803
    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.
    Mr Hamish Watt Mcleay
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		Feb 04, 2021
    Institution Street
    AB44 1UT Macduff
    The Brighter Horizons Centre
    Scotland
    		No
    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.
    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