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HOTEL AGENCY SOB LTD

HOTEL AGENCY SOB LTD

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

    • Overview

    Company NameHOTEL AGENCY SOB LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC801299
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HOTEL AGENCY SOB LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is HOTEL AGENCY SOB LTD located?

    Registered Office Address
    C/O 7 Hospitality Management (Uk) Ltd, Earn House Lamberkine Drive
    Broxden Business Park
    PH1 1RA Perth
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOTEL AGENCY SOB LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 01, 2025

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

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for HOTEL AGENCY SOB LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2024

    Statement of capital on Mar 01, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOTEL AGENCY SOB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLISON, Richard James
    Lamberkine Drive
    Broxden Business Park
    PH1 1RA Perth
    C/O 7 Hospitality Management (Uk) Ltd, Earn House
    Perthshire
    Scotland
    		Director
    Lamberkine Drive
    Broxden Business Park
    PH1 1RA Perth
    C/O 7 Hospitality Management (Uk) Ltd, Earn House
    Perthshire
    Scotland
    		ScotlandBritishDirector227158690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOTEL AGENCY SOB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Ellison
    Lamberkine Drive
    Broxden Business Park
    PH1 1RA Perth
    C/O 7 Hospitality Management (Uk) Ltd, Earn House
    Scotland
    		Mar 01, 2024
    Lamberkine Drive
    Broxden Business Park
    PH1 1RA Perth
    C/O 7 Hospitality Management (Uk) Ltd, Earn House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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