Alliance Hotels Limited

Company Registration Number: SC195302

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliance Hotels Limited is a Private Company Limited by Shares first registered on 15 April 1999. Its current registered address is in Broxburn, West Lothian.

Registered Address

ABERCORN SCHOOL
NEWTON
BROXBURN
WEST LOTHIAN
EH52 6PZ

There are 92 companies currently registered at this postcode, including this one.

All companies at EH52 6PZ

Registration Data

Company Number

SC195302

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,397,812£1,441,254£1,389,422£1,346,112£1,312,664£1,242,064£1,165,065
Current Assets £131,393£99,965£179,382£165,865£196,025£189,896£178,808
of which Cash £89,604£55,568£15,852£14,892£17,116£16,705£33,469
Total Assets £1,529,205£1,541,219£1,568,804£1,511,977£1,508,689£1,431,960£1,343,873
Current Liabilities £458,162£471,015£488,946£447,180£455,759£419,709£373,162
Net Current Assets £-326,769£-371,050£-309,564£-281,315£-259,734£-229,813£-194,354
Total Net Worth £1,071,043£1,070,204£1,079,858£1,064,797£1,052,930£1,012,251£970,711

Previous Names

No previous names

Company Officers

  • WATSON, Alexander Tarvit

    Secretary

    Appointed on 15 April 1999

     

    Nationality: British

    Occupation: Hotelier

    Abercorn School
    Newton
    Broxburn
    West Lothian
    EH52 6PZ

  • DE FREITAS, Jose Manuel Vares

    Director

    Appointed on 15 April 1999

     

    Nationality: Portuguese

    Occupation: Hotelier

    Month of birth: May 1960

    Abercorn School
    Newton
    Broxburn
    West Lothian
    EH52 6PZ

  • DE FREITAS, Pauline

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    Abercorn School
    Newton
    Broxburn
    West Lothian
    EH52 6PZ
    Scotland

  • WATSON, Alexander Tarvit

    Director

    Appointed on 15 April 1999

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: August 1942

    Abercorn School
    Newton
    Broxburn
    West Lothian
    EH52 6PZ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 15 April 1999

    Resigned on 15 April 1999

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 15 April 1999

    Resigned on 15 April 1999

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SERVICES LTD.

    Corporate Nominee Director

    Appointed on 15 April 1999

    Resigned on 15 April 1999

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S5JGAT5T. Transaction: MzE2MTY3MzQ1NmFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52CBW6G. Transaction: MzE0MzU4Mzc5M2FkaXF6a2N4.

  3. 8 March 2016 Secretary's details changed for Mr Alexander Tarvit Watson on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X52CBW28. Transaction: MzE0MzU4MzYzMmFkaXF6a2N4.

  4. 8 March 2016 Director's details changed for Mr Alexander Tarvit Watson on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X52CBVQQ. Transaction: MzE0MzU4MzYzMWFkaXF6a2N4.

  5. 12 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S4Y1VIM8. Transaction: MzEzOTExMjE4M2FkaXF6a2N4.

  6. 25 March 2015 Director's details changed for Mrs Pauline De Freitas on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH01. Barcode: X43XKXRV. Transaction: MzExOTkyMzQ5OWFkaXF6a2N4.

  7. 25 March 2015 Director's details changed for Jose Manuel Vares De Freitas on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH01. Barcode: X43XKX5M. Transaction: MzExOTkyMzI3NWFkaXF6a2N4.

  8. 19 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43HYNHT. Transaction: MzExOTQ4MDI5NWFkaXF6a2N4.

  9. 19 March 2015 Director's details changed for Jose Manuel Vares De Freitas on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X43HYNHD. Transaction: MzExOTQ4MDA5OGFkaXF6a2N4.

  10. 19 March 2015 Director's details changed for Mrs Pauline De Freitas on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X43HYNHL. Transaction: MzExOTQ4MDEwMWFkaXF6a2N4.

  11. 7 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3YHS3KZ. Transaction: MzExNDc5MTEwMmFkaXF6a2N4.

  12. 5 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X330KSX5. Transaction: MzA5NTY5OTk1MGFkaXF6a2N4.

  13. 19 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2LGUUVN. Transaction: MzA4OTAxNDk1M2FkaXF6a2N4.

  14. 4 November 2013 Appointment of Mrs Pauline De Freitas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGKLEY. Transaction: MzA4ODEzMTQ3MWFkaXF6a2N4.

  15. 31 October 2013 Registered office address changed from 8 Merlin Park Dollar Clackmannanshire FK14 7BZ on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Address. Type: AD01. Barcode: X2K6C5J5. Transaction: MzA4Nzk5Mjk3N2FkaXF6a2N4.

  16. 5 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23HX7E8. Transaction: MzA3Mzk0MzcyMGFkaXF6a2N4.

  17. 8 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1L9WGWG. Transaction: MzA2NzE5MDMzMmFkaXF6a2N4.

  18. 13 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X14N8ONU. Transaction: MzA1NDAxNTQ4MGFkaXF6a2N4.

  19. 14 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: SQ4M0Z4B. Transaction: MzA0NzEzMTM0M2FkaXF6a2N4.

  20. 4 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: X8Q0RT0F. Transaction: MzAzNTAwMTgwOWFkaXF6a2N4.

  21. 25 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SZ57TPDY. Transaction: MzAyNzYwMDA4MGFkaXF6a2N4.

  22. 14 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XH57QJ54. Transaction: MzAxMzUwMTEyNGFkaXF6a2N4.

  23. 14 April 2010 Director's details changed for Jose Manuel Vares De Freitas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH57OJ52. Transaction: MzAxMzQ5OTc1OGFkaXF6a2N4.

  24. 14 April 2010 Director's details changed for Mr Alexander Tarvit Watson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH57PJ53. Transaction: MzAxMzQ5OTc1OWFkaXF6a2N4.

  25. 26 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SCSV5F5G. Transaction: MzAwMzczNzcwM2FkaXF6a2N4.

  26. 5 November 2009 Annual return made up to 15 April 2009 with full list of shareholders [View PDF]

    Action Date: 15 April 2009. Category: Annual return. Type: AR01. Barcode: SDP3KEJE. Transaction: MzAwMjIyNzY2NGFkaXF6a2N4.

  27. 20 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77IS960. Transaction: MjAzMDkzMjgyOWFkaXF6a2N4.

  28. 3 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SQR3K5CD. Transaction: MjAxOTI4MzU1M2FkaXF6a2N4.

  29. 4 June 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SXP2K0AA. Transaction: MjAwNjY5NjcxNmFkaXF6a2N4.

  30. 29 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SYB02036. Transaction: MjAwNjI3NDQyOGFkaXF6a2N4.

  31. 29 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SYB0B03F. Transaction: MjAwNjI3MzI2MGFkaXF6a2N4.

  32. 21 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SYNANZV4. Transaction: MjAwNTg0MDczNGFkaXF6a2N4.

  33. 21 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SYNAMZV3. Transaction: MjAwNTgzNjM3MGFkaXF6a2N4.

  34. 23 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5Z6Z46. Transaction: MjAwMzkzNDQzMmFkaXF6a2N4.

  35. 23 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW5Z5Z45. Transaction: MjAwMzkzMjY0NGFkaXF6a2N4.

  36. 23 April 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SZQZ2Z4L. Transaction: MjAwMzk1NTA3OWFkaXF6a2N4.

  37. 17 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxNzYwMmFkaXF6a2N4.

  38. 14 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzMTIxNWFkaXF6a2N4.

  39. 14 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEzMDc2MmFkaXF6a2N4.

  40. 12 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM2ODgyMmFkaXF6a2N4.

  41. 21 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYwMDU3M2FkaXF6a2N4.

  42. 21 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDI2NDQzNmFkaXF6a2N4.

  43. 8 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0NTY1MzE1MGFkaXF6a2N4.

  44. 6 October 2005 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAxNDI0NDc5MGFkaXF6a2N4.

  45. 6 October 2005 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAzNDU0MDMyN2FkaXF6a2N4.

  46. 27 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIyMTE4N2FkaXF6a2N4.

  47. 18 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNTMzOTM0NWFkaXF6a2N4.

  48. 20 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ2MDkyMmFkaXF6a2N4.

  49. 10 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzODkyMzk0OWFkaXF6a2N4.

  50. 23 April 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg1ODc2NGFkaXF6a2N4.

  51. 26 September 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNzgxNTExMWFkaXF6a2N4.

  52. 3 May 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU5Mzc1OGFkaXF6a2N4.

  53. 9 November 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1MDgwMDU5OWFkaXF6a2N4.

  54. 11 June 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMyMDQxNmFkaXF6a2N4.

  55. 15 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3ODk2MDg4NmFkaXF6a2N4.

  56. 5 May 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYxNTk3MGFkaXF6a2N4.

  57. 30 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTg2MTE0OWFkaXF6a2N4.

  58. 30 September 1999 Ad 15/04/99--------- £ si [email protected]=23998 £ ic 2/24000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Njk4MjY3MGFkaXF6a2N4.

  59. 9 July 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MDM4NDM3MGFkaXF6a2N4.

  60. 9 July 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMTIwMzY0M2FkaXF6a2N4.

  61. 22 June 1999 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAyNzkzMTkzOGFkaXF6a2N4.

  62. 22 June 1999 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAxNzY3NjI2OGFkaXF6a2N4.

  63. 17 June 1999 Accounting reference date extended from 30/04/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjc5MTQ0MWFkaXF6a2N4.

  64. 20 May 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNDY3MjI4OWFkaXF6a2N4.

  65. 20 May 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMzA2OTEyNmFkaXF6a2N4.

  66. 24 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI5NzIwN2FkaXF6a2N4.

  67. 24 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTg4NzQyOGFkaXF6a2N4.

  68. 24 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDY5ODQzMWFkaXF6a2N4.

  69. 24 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzgyMjIwN2FkaXF6a2N4.

  70. 24 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg5NTI1OGFkaXF6a2N4.

  71. 15 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDU4ODc3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.