Ailsa Hotels Limited

Company Registration Number: SC261034

Scottish Company

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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.
Ailsa Hotels Limited is a Private Company Limited by Shares first registered on 17 December 2003. Its current registered address is in Brechin.

Registered Address

46-48 CLERK STREET
BRECHIN
SCOTLAND
DD9 6AY

There are 8 companies currently registered at this postcode, including this one.

All companies at DD9 6AY

Registration Data

Company Number

SC261034

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

9 in total
4 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £634,703£625,984£660,065£769,437£772,753£785,454
Current Assets £72,938£38,706£34,262£43,234£38,848£47,936
of which Cash £30,243£2,080£2,120£1,964£2,419£2,530
Total Assets £707,641£664,690£694,327£812,671£811,601£833,390
Current Liabilities £390,904£360,512£359,921£499,485£531,249£564,555
Net Current Assets £-317,966£-321,806£-325,659£-456,251£-492,401£-516,619
Total Net Worth £316,737£304,178£334,406£313,186£280,352£268,835

Previous Names

No previous names

Company Officers

  • MACKIE, Julie Mackie

    Director

    Appointed on 5 January 2004

     

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: May 1974

    46-48
    Clerk Street
    Brechin
    DD9 6AY
    Scotland

  • MACKIE, Kevin James

    Director

    Appointed on 5 January 2004

     

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: February 1968

    46-48
    Clerk Street
    Brechin
    DD9 6AY
    Scotland

  • ALLISON, Donna Elizabeth

    Secretary

    Appointed on 5 January 2004

    Resigned on 23 March 2007

    4 Clerk Street
    Brechin
    Angus
    DD9 6AE

  • HAY, George Morrison

    Secretary

    Appointed on 23 March 2007

    Resigned on 28 October 2010

    3 Rosemount Place
    Perth
    Perthshire
    PH2 7EH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 December 2003

    Resigned on 22 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ALLISON, Andrew David

    Director

    Appointed on 5 January 2004

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Retailer

    Month of birth: May 1958

    4 Clerk Street
    Brechin
    Angus
    DD9 6AE

  • ALLISON, Donna Elizabeth

    Director

    Appointed on 5 January 2004

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Retailer

    Month of birth: February 1964

    4 Clerk Street
    Brechin
    Angus
    DD9 6AE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 December 2003

    Resigned on 22 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 January 2017 Registration of charge SC2610340009, created on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Mortgage. Type: MR01. Barcode: S5YZZGQG. Transaction: MzE2Nzg0MTEwOGFkaXF6a2N4.

  2. 23 December 2016 Registered office address changed from 2 Clerk Street Brechin DD9 6AE to 46-48 Clerk Street Brechin DD9 6AY on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Address. Type: AD01. Barcode: X5MG76K3. Transaction: MzE2NTIzOTAwOGFkaXF6a2N4.

  3. 19 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5AUFU. Transaction: MzE2NDc2NTA2NmFkaXF6a2N4.

  4. 8 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5EQ8JGP. Transaction: MzE1NjY1NjkyOWFkaXF6a2N4.

  5. 27 February 2016 Satisfaction of charge SC2610340007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S51NYIMQ. Transaction: MzE0MzM3NDg5NmFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPA9EZ. Transaction: MzEzODAyMjcyM2FkaXF6a2N4.

  7. 6 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1KR9N. Transaction: MzEzMjA5Njc5NmFkaXF6a2N4.

  8. 24 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQZSI. Transaction: MzExNDIwMTUyNmFkaXF6a2N4.

  9. 3 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHJ4DV. Transaction: MzEwODc2MjE0MGFkaXF6a2N4.

  10. 18 February 2014 Satisfaction of charge 2610340005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S31ZN0QY. Transaction: MzA5NDc4MDU2MGFkaXF6a2N4.

  11. 18 February 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S31ZN0RE. Transaction: MzA5NDc4MDUxOGFkaXF6a2N4.

  12. 20 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZGC9U. Transaction: MzA5Mjk0MzYzNmFkaXF6a2N4.

  13. 24 October 2013 Registration of charge 2610340008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2JNSHUH. Transaction: MzA4NzcyODkxMWFkaXF6a2N4.

  14. 24 October 2013 Registration of charge 2610340007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2JNSHUP. Transaction: MzA4NzcyODQ3NGFkaXF6a2N4.

  15. 17 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2J6AZD7. Transaction: MzA4NzI5MTEyNmFkaXF6a2N4.

  16. 10 October 2013 Registration of charge 2610340006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2IORICY. Transaction: MzA4NjkzNzI5OWFkaXF6a2N4.

  17. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HZR53V. Transaction: MzA4NjQ4ODY4MGFkaXF6a2N4.

  18. 12 September 2013 Registration of charge 2610340005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2GQNZFC. Transaction: MzA4NDkzMjQ1OWFkaXF6a2N4.

  19. 12 September 2013 Satisfaction of charge 2610340004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2GQNZGW. Transaction: MzA4NDkxODMyNGFkaXF6a2N4.

  20. 16 August 2013 Registration of charge 2610340004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2EV3VWZ. Transaction: MzA4MzM5NzEzNGFkaXF6a2N4.

  21. 10 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJXF4. Transaction: MzA3MDkxODEwMGFkaXF6a2N4.

  22. 5 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IFBH1D. Transaction: MzA2NTMyOTQwM2FkaXF6a2N4.

  23. 27 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X11F94W2. Transaction: MzA1MTQ5NDcyOGFkaXF6a2N4.

  24. 6 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR7YXXZH. Transaction: MzA0NTAwNzI1N2FkaXF6a2N4.

  25. 13 July 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SSZO6VS0. Transaction: MzA0MDQ1NTI1OWFkaXF6a2N4.

  26. 4 January 2011 Previous accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XDIEEQIS. Transaction: MzAyOTcxMzA4NmFkaXF6a2N4.

  27. 4 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XDHLMQI6. Transaction: MzAyOTcxMTIxNGFkaXF6a2N4.

  28. 12 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: SZMG3P1M. Transaction: MzAyNjg4MTE2MGFkaXF6a2N4.

  29. 6 November 2010 Termination of appointment of George Hay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVMWYOVR. Transaction: MzAyNjUxOTczMGFkaXF6a2N4.

  30. 6 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XZ83BGFD. Transaction: MzAwNjQ0MDkwOWFkaXF6a2N4.

  31. 6 January 2010 Director's details changed for Julie Mackie Mackie on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XZ839GFB. Transaction: MzAwNjQ0MDQ0NWFkaXF6a2N4.

  32. 6 January 2010 Director's details changed for Kevin James Mackie on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XZ83AGFC. Transaction: MzAwNjQ0MDQ0NmFkaXF6a2N4.

  33. 19 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SEFHDE5Y. Transaction: MzAwMTAxMTQyM2FkaXF6a2N4.

  34. 10 March 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWV2J81I. Transaction: MjAyNzc2Mzk5NWFkaXF6a2N4.

  35. 15 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SSRLW3ZU. Transaction: MjAxNTU2MTA0NmFkaXF6a2N4.

  36. 28 December 2007 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwNjE1NGFkaXF6a2N4.

  37. 1 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3NjQzNmFkaXF6a2N4.

  38. 23 October 2007 Ad 29/06/07--------- £ si [email protected]=360 £ ic 79/439 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzE3Njc1MmFkaXF6a2N4.

  39. 23 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzE3NTIzMmFkaXF6a2N4.

  40. 23 October 2007 £ nc 100/1000 29/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NzE3ODY3NGFkaXF6a2N4.

  41. 1 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY2NTU2M2FkaXF6a2N4.

  42. 1 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY2NTU2MmFkaXF6a2N4.

  43. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY2NTUzNGFkaXF6a2N4.

  44. 1 May 2007 Registered office changed on 01/05/07 from: 4 clerk street brechin angus DD9 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY2NTUzMWFkaXF6a2N4.

  45. 1 May 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY3NDg4N2FkaXF6a2N4.

  46. 10 November 2006 Ad 18/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDc5OTg4NmFkaXF6a2N4.

  47. 1 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIwNDY2MGFkaXF6a2N4.

  48. 31 August 2006 Accounting reference date extended from 31/12/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDM3NjE0N2FkaXF6a2N4.

  49. 9 February 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE4MDA3M2FkaXF6a2N4.

  50. 17 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjcwMTA2MGFkaXF6a2N4.

  51. 11 May 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MTk4MTUzNGFkaXF6a2N4.

  52. 20 December 2004 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0NzI5MGFkaXF6a2N4.

  53. 16 April 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NTc2NDIzOWFkaXF6a2N4.

  54. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI2NTg3NGFkaXF6a2N4.

  55. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI5MjcxM2FkaXF6a2N4.

  56. 5 February 2004 Registered office changed on 05/02/04 from: 24 swan street brechin angus DD9 6EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDYxODU1MWFkaXF6a2N4.

  57. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc4NTIzOGFkaXF6a2N4.

  58. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYyOTEzMWFkaXF6a2N4.

  59. 19 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEyMTUxOGFkaXF6a2N4.

  60. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk2NDU5NWFkaXF6a2N4.

  61. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAyNTUxNmFkaXF6a2N4.

  62. 17 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ5OTU3OGFkaXF6a2N4.

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