co
Corporate
Observer
Homepage
Data
Great Britain
Company
SOUTH LANARKSHIRE HOSPITALITY LIMITED

SOUTH LANARKSHIRE HOSPITALITY LIMITED

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

    • Overview

    Company NameSOUTH LANARKSHIRE HOSPITALITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC773371
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SOUTH LANARKSHIRE HOSPITALITY LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is SOUTH LANARKSHIRE HOSPITALITY LIMITED located?

    Registered Office Address
    Bakehouse Business Centre 1 A Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH LANARKSHIRE HOSPITALITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SOUTH LANARKSHIRE HOSPITALITY LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for SOUTH LANARKSHIRE HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Termination of appointment of Christopher Joseph Doherty as a director on Jan 07, 2024

    		1 pagesTM01

    Appointment of Mr Kevin Duffy as a director on Jan 07, 2024

    		2 pagesAP01

    Notification of Kevin Duffy as a person with significant control on Jan 07, 2024

    		2 pagesPSC01

    Termination of appointment of Raymond Cairns as a director on Jan 07, 2024

    		1 pagesTM01

    Cessation of Raymond Cairns as a person with significant control on Jan 07, 2024

    		1 pagesPSC07

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from , 17/1 Douglas Crescent, Edinburgh, EH12 5BA, Scotland to Bakehouse Business Centre 1 a Moncrieffe Road Chapelhall Airdrie ML6 8FS on Mar 04, 2024

    		1 pagesAD01

    Cessation of Christopher Joseph Doherty as a person with significant control on Jun 21, 2023

    		1 pagesPSC07

    Notification of Raymond Cairns as a person with significant control on Jun 21, 2023

    		2 pagesPSC01

    Appointment of Mr Raymond Cairns as a director on Jun 21, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 21, 2023

    Statement of capital on Jun 21, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SOUTH LANARKSHIRE HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, Kevin
    1 A Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		Director
    1 A Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		EnglandBritish325940980001
    CAIRNS, Raymond
    1 A Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		Director
    1 A Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		EnglandBritish314522740001
    DOHERTY, Christopher Joseph
    1 A Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		Director
    1 A Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		ScotlandBritish180754210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTH LANARKSHIRE HOSPITALITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Duffy
    1 A Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		Jan 07, 2024
    1 A Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Raymond Cairns
    1 A Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		Jun 21, 2023
    1 A Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Joseph Doherty
    Douglas Crescent
    EH12 5BA Edinburgh
    17/1
    Scotland
    		Jun 21, 2023
    Douglas Crescent
    EH12 5BA Edinburgh
    17/1
    Scotland
    		Yes
    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