Albert Hotel Limited

Company Registration Number: SC196259

Scottish Company

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Albert Hotel Limited is a Private Company Limited by Shares first registered on 18 May 1999. Its current registered address is in Orkney.

Registered Address

8 ALBERT STREET
KIRKWALL
ORKNEY
KW15 1HP

There are 31 companies currently registered at this postcode, including this one.

All companies at KW15 1HP

Registration Data

Company Number

SC196259

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

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

18 May 2016

Returns Next Due

15 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£850,049£880,685£988,386£642,870£661,301
Current Assets £163,986£75,896£78,494£48,859£49,046£27,711
of which Cash £115,566£23,839£57,345£20,448£23,552£11,651
Total Assets £163,986£925,945£959,179£1,037,245£691,916£689,012
Current Liabilities £782,583£777,239£775,722£787,331£458,202£509,191
Net Current Assets £-618,597£-701,343£-697,228£-738,472£-409,156£-481,480
Total Net Worth £19,389£148,706£183,457£249,914£233,714£179,821

Previous Names

No previous names

Company Officers

  • SCHOLES, Karen

    Secretary

    Appointed on 18 May 2016

     

    8 Albert Street
    Kirkwall
    Orkney
    KW15 1HP

  • FLETT, Jennifer Dawn

    Director

    Appointed on 18 June 1999

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: June 1961

    24
    East Road
    Kirkwall
    Orkney
    KW15 1HZ

  • WJM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 March 2004

    Resigned on 18 May 2016

    302
    St Vincent Street
    Glasgow
    G2 5RZ
    United Kingdom

  • WRIGHT JOHNSTON & MACKENZIE

    Corporate Secretary

    Appointed on 18 May 1999

    Resigned on 31 March 2004

    302 St Vincent Street
    Glasgow
    G2 5RZ

  • BELL, David Graham

    Director

    Appointed on 18 May 1999

    Resigned on 18 June 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1963

    13 Burnside Road
    Rutherglen
    Glasgow
    Lanarkshire
    G73 4RL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 Statement of capital following an allotment of shares on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Capital. Type: SH01. Barcode: X5JQFDYP. Transaction: MzE2MTg1MjQ0NWFkaXF6a2N4.

  2. 23 August 2016 Statement of capital following an allotment of shares on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Capital. Type: SH01. Barcode: X5DZMI9F. Transaction: MzE1NTcyODczNWFkaXF6a2N4.

  3. 27 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57VTK0Z. Transaction: MzE0OTU3MDA2MmFkaXF6a2N4.

  4. 27 May 2016 Appointment of Ms Karen Scholes as a secretary on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP03. Barcode: X57VTK2N. Transaction: MzE0OTU2OTg1MmFkaXF6a2N4.

  5. 27 May 2016 Termination of appointment of Wjm Secretaries Limited as a secretary on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM02. Barcode: X57VTK2B. Transaction: MzE0OTU2OTg0OGFkaXF6a2N4.

  6. 4 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X500SQXM. Transaction: MzE0MTI5Njg1MWFkaXF6a2N4.

  7. 25 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X484QUNC. Transaction: MzEyMzgzNzEwOWFkaXF6a2N4.

  8. 2 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3HF0SOY. Transaction: MzEwODcwOTkyMWFkaXF6a2N4.

  9. 23 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38I6VGG. Transaction: MzEwMDYxODQxMGFkaXF6a2N4.

  10. 27 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2NMGD3F. Transaction: MzA5MTU0OTY4NGFkaXF6a2N4.

  11. 28 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEPO2. Transaction: MzA3ODc0MjM4NWFkaXF6a2N4.

  12. 4 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1N2YEPN. Transaction: MzA2ODczODc3N2FkaXF6a2N4.

  13. 23 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19IW2UA. Transaction: MzA1Nzk4Mjk1MmFkaXF6a2N4.

  14. 7 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: SPK37ZR1. Transaction: MzA0ODYxODU0OWFkaXF6a2N4.

  15. 18 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XNCJSU89. Transaction: MzAzNzM0ODk5NGFkaXF6a2N4.

  16. 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: SZ4SXPDM. Transaction: MzAyNzYwNDgxMGFkaXF6a2N4.

  17. 19 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XDGYRK43. Transaction: MzAxNTg2MjU3MWFkaXF6a2N4.

  18. 19 May 2010 Director's details changed for 180508 Jennifer Dawn Flett on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XDGYQK42. Transaction: MzAxNTg2MDY2OGFkaXF6a2N4.

  19. 19 May 2010 Secretary's details changed for Wjm Secretaries Limited on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH04. Barcode: XDGYPK41. Transaction: MzAxNTg2MDY2NmFkaXF6a2N4.

  20. 28 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: SCR9AF81. Transaction: MzAwMzg4MzU1N2FkaXF6a2N4.

  21. 15 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SJ6BZAOP. Transaction: MjAzNTAzMjc3OWFkaXF6a2N4.

  22. 21 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SR885509. Transaction: MjAxODUwOTEzMGFkaXF6a2N4.

  23. 25 June 2008 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SWZHE0VD. Transaction: MjAwNzg2MzMwN2FkaXF6a2N4.

  24. 17 June 2008 Return made up to 18/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SXFQD0KR. Transaction: MjAwNzM4NzY1MGFkaXF6a2N4.

  25. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: SZPP6YFO. Transaction: MjAwMjYwNjA0MWFkaXF6a2N4.

  26. 7 September 2007 Registered office changed on 07/09/07 from: 37 albert street kirkwall orkney KW15 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgxNzE5OGFkaXF6a2N4.

  27. 6 September 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NDgyMzc4MmFkaXF6a2N4.

  28. 6 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMyMjQ5NWFkaXF6a2N4.

  29. 23 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk4NzUwMmFkaXF6a2N4.

  30. 19 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ4MTYxOWFkaXF6a2N4.

  31. 27 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: MDE1NzI5NDE0OWFkaXF6a2N4.

  32. 22 July 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzgyODU5NmFkaXF6a2N4.

  33. 5 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMjY1NzE3OGFkaXF6a2N4.

  34. 18 June 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMDY1ODk1OGFkaXF6a2N4.

  35. 26 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDMyNjIwMmFkaXF6a2N4.

  36. 26 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc1MTU2NWFkaXF6a2N4.

  37. 6 May 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYxOTU5OGFkaXF6a2N4.

  38. 1 April 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNzM5OTQ0NWFkaXF6a2N4.

  39. 13 May 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjMxNjY1NGFkaXF6a2N4.

  40. 11 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyODM1OTg4M2FkaXF6a2N4.

  41. 15 July 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg1OTc2NGFkaXF6a2N4.

  42. 21 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMTY5NDg5NWFkaXF6a2N4.

  43. 11 October 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5ODM0NTQ3N2FkaXF6a2N4.

  44. 10 October 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMzE3MzU3NmFkaXF6a2N4.

  45. 18 July 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM3ODc4OWFkaXF6a2N4.

  46. 15 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExNTQxNDA2MmFkaXF6a2N4.

  47. 17 July 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM5Mjc3NmFkaXF6a2N4.

  48. 29 June 2000 Accounting reference date shortened from 30/06/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDM0NzAwNWFkaXF6a2N4.

  49. 18 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU4NzUwNWFkaXF6a2N4.

  50. 17 August 1999 New director appointed

    Category: Officers. Type: 288a. Barcode: SOSA2IXZ. Transaction: MDEwNzk1NTE3M2FkaXF6a2N4.

  51. 17 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTcwODU0MWFkaXF6a2N4.

  52. 7 June 1999 Accounting reference date extended from 31/05/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODUzNzAwN2FkaXF6a2N4.

  53. 3 June 1999 Registered office changed on 03/06/99 from: 302 saint vincent street glasgow lanarkshire G2 5RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzgzNTg5MWFkaXF6a2N4.

  54. 18 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDIyOTkwN2FkaXF6a2N4.

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