Aboukir Hotel Limited

Company Registration Number: SC227612

Scottish Company

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Aboukir Hotel Limited is a Private Company Limited by Shares first registered on 1 February 2002. Its current registered address is in Angus.

Registered Address

38 IRELAND STREET
CARNOUSTIE
ANGUS
DD7 6AT

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC227612

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £415,845£434,118£400,282£1,539,514£1,621,883£0
Current Assets £22,612£32,529£37,563£15,231£53,928£56,531
of which Cash £7,764£14,088£21,973£3,762£42,656£43,680
Total Assets £438,457£466,647£437,845£1,554,745£1,675,811£56,531
Current Liabilities £174,684£203,328£202,271£1,302,048£1,391,979£1,360,415
Net Current Assets £-152,072£-170,799£-164,708£-1,286,817£-1,338,051£-1,303,884
Total Net Worth £263,773£263,319£235,574£252,697£283,832£-235,483

Previous Names

  • THE KINLOCH ARMS HOTEL (CARNOUSTIE) LIMITED, active until 8 November 2005

Company Officers

  • MILLAR, Karen

    Secretary

    Appointed on 10 February 2014

     

    38 Ireland Street
    Carnoustie
    Angus
    DD7 6AT

  • ROSS, Craig William

    Director

    Appointed on 7 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    Brinkburn
    8 Dalhousie Street
    Carnoustie
    Angus
    DD7 6EJ
    Scotland

  • SCORGIE, David

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1952

    14
    Guthrie Street
    Carnoustie
    Angus
    DD7 6EQ
    Scotland

  • SCORGIE, David

    Secretary

    Appointed on 1 February 2002

    Resigned on 1 November 2012

    14 Guthrie Street
    Carnoustie
    Angus
    DD7 6SQ

  • WILSON, James

    Secretary

    Appointed on 1 November 2012

    Resigned on 10 February 2014

    11
    Fontstane Place
    Monifieth
    Dundee
    DD5 4LG
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2002

    Resigned on 1 February 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • ROSS, Francis William

    Director

    Appointed on 1 February 2002

    Resigned on 26 August 2012

    Nationality: British

    Occupation: Retired

    Month of birth: November 1945

    8 Dalhousie Street
    Carnoustie
    Angus
    DD7 6EJ

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2002

    Resigned on 1 February 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 12 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5D71KZ7. Transaction: MzE1NTAzODc3MGFkaXF6a2N4.

  2. 8 April 2016 Appointment of Mr Craig William Ross as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP01. Barcode: X54GL64B. Transaction: MzE0NTkzNTk3NGFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50IY3CB. Transaction: MzE0MTcxODkzM2FkaXF6a2N4.

  4. 23 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4A5YVCA. Transaction: MzEyNTY2NDMyOGFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z41W3. Transaction: MzExODA3NTQzNmFkaXF6a2N4.

  6. 6 August 2014 Registration of charge SC2276120005, created on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Mortgage. Type: MR01. Barcode: S3DQEMO3. Transaction: MzEwNTIxNDM5N2FkaXF6a2N4.

  7. 6 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3DQEMQR. Transaction: MzEwNTIxNTgzOGFkaXF6a2N4.

  8. 6 August 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3DQEMR7. Transaction: MzEwNTIxNTkwMmFkaXF6a2N4.

  9. 21 July 2014 Registration of charge SC2276120004, created on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Mortgage. Type: MR01. Barcode: X3CLYFMG. Transaction: MzEwNDA4NTA5NWFkaXF6a2N4.

  10. 18 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3ABU908. Transaction: MzEwMjExMDYzN2FkaXF6a2N4.

  11. 27 February 2014 Appointment of Karen Millar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32L1SUZ. Transaction: MzA5NTM3NTE0NmFkaXF6a2N4.

  12. 27 February 2014 Termination of appointment of James Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32L1QZT. Transaction: MzA5NTM3NDg5NGFkaXF6a2N4.

  13. 13 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31NAAQP. Transaction: MzA5NDQ5MTA1MmFkaXF6a2N4.

  14. 13 February 2014 Director's details changed for David Scorgie on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X31NAAQH. Transaction: MzA5NDQ5MDkyNmFkaXF6a2N4.

  15. 4 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2G7ROT6. Transaction: MzA4NDQyNDcxMmFkaXF6a2N4.

  16. 4 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2BGIUZM. Transaction: MzA4MTAwMDA2OGFkaXF6a2N4.

  17. 8 April 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X25VA3YH. Transaction: MzA3NTg0MzMzNGFkaXF6a2N4.

  18. 17 January 2013 Appointment of Mr James Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X209KM80. Transaction: MzA3MTI3MTY0MGFkaXF6a2N4.

  19. 17 January 2013 Termination of appointment of Francis Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209KIMQ. Transaction: MzA3MTI3MDUwOGFkaXF6a2N4.

  20. 17 January 2013 Termination of appointment of David Scorgie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X209KIMY. Transaction: MzA3MTI3MDUxMGFkaXF6a2N4.

  21. 15 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1B21QA0. Transaction: MzA1OTIwNDYwM2FkaXF6a2N4.

  22. 7 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X127IYD5. Transaction: MzA1MjAwNzk3NGFkaXF6a2N4.

  23. 5 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SSKB7WDV. Transaction: MzA0MTY0NDcyNmFkaXF6a2N4.

  24. 4 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XOGTNRDL. Transaction: MzAzMTY3NTg2MGFkaXF6a2N4.

  25. 19 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S5M3IK4S. Transaction: MzAxNTg2MDE1NWFkaXF6a2N4.

  26. 18 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: S98IQHMK. Transaction: MzAwOTc0MTI5NWFkaXF6a2N4.

  27. 3 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SDPMNEIZ. Transaction: MzAwMTk4MzU1M2FkaXF6a2N4.

  28. 21 April 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SLKCS94E. Transaction: MjAzMTA0NjQ2MmFkaXF6a2N4.

  29. 12 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: STWOP32Z. Transaction: MjAxMzI2Mjg2NGFkaXF6a2N4.

  30. 27 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOAYXJS. Transaction: MjAwMDMwMDY1M2FkaXF6a2N4.

  31. 18 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAzNTA5NGFkaXF6a2N4.

  32. 26 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgwOTExNmFkaXF6a2N4.

  33. 3 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY4NTg2NWFkaXF6a2N4.

  34. 23 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM0OTU0MmFkaXF6a2N4.

  35. 4 January 2006 Registered office changed on 04/01/06 from: 27-29 high street carnoustie DD7 6AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjUwNDgzOWFkaXF6a2N4.

  36. 8 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDU5MTMyNmFkaXF6a2N4.

  37. 3 August 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1OTkyNDc0M2FkaXF6a2N4.

  38. 29 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMzY0ODg1N2FkaXF6a2N4.

  39. 11 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk2NTI4MWFkaXF6a2N4.

  40. 27 August 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5ODY5NDgzMGFkaXF6a2N4.

  41. 26 March 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NzE1OTY3MWFkaXF6a2N4.

  42. 24 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTIyNDQ4N2FkaXF6a2N4.

  43. 30 June 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNjkyNjAwMGFkaXF6a2N4.

  44. 25 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzExNTA1OWFkaXF6a2N4.

  45. 1 May 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMDAwODY0NWFkaXF6a2N4.

  46. 6 March 2002 Accounting reference date shortened from 28/02/03 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTkyNzgzMWFkaXF6a2N4.

  47. 19 February 2002 Ad 04/02/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDIzNzkxNGFkaXF6a2N4.

  48. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQzMzgwN2FkaXF6a2N4.

  49. 6 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzc1NzI5MmFkaXF6a2N4.

  50. 5 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQ4NDEwM2FkaXF6a2N4.

  51. 5 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk4NDc5NmFkaXF6a2N4.

  52. 1 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjA1OTM2MmFkaXF6a2N4.

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