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NO.17 THE PROMENADE LIMITED

NO.17 THE PROMENADE LIMITED

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

    • Overview

    Company NameNO.17 THE PROMENADE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC703027
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NO.17 THE PROMENADE LIMITED?

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

    Where is NO.17 THE PROMENADE LIMITED located?

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

    What are the latest accounts for NO.17 THE PROMENADE 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 NO.17 THE PROMENADE LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for NO.17 THE PROMENADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		14 pagesAA

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		14 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2023

    		14 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		14 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC7030270001, created on Nov 11, 2021

    		11 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 30, 2021

    Statement of capital on Jun 30, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NO.17 THE PROMENADE LIMITED?

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

    Who are the persons with significant control of NO.17 THE PROMENADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sloan Wells Holdings Ltd
    Railway Pier
    PA34 4LW Oban
    1
    Scotland
    		Jun 30, 2021
    Railway Pier
    PA34 4LW Oban
    1
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc640473
    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