Airth Castle Hotel Limited

Company Registration Number: SC271413

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.
Airth Castle Hotel Limited is a Private Company Limited by Shares first registered on 30 July 2004. Its current registered address is in Stirling.

Registered Address

10 ALBERT PLACE
STIRLING
SCOTLAND
FK8 2QL

There are 43 companies currently registered at this postcode, including this one.

All companies at FK8 2QL

Registration Data

Company Number

SC271413

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 July 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA204719

Registration Start Date

12 September 2016

Registration Expiry Date

11 September 2017

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,296,000£2£0£0£0£0£0
of which Cash £56,758£0£0£0£0£0£0
Total Assets £1,296,000£2£0£0£0£0£0
Current Liabilities £1,838,180£0£0£0£0£0£0
Net Current Assets £-542,180£2£0£0£0£0£0
Total Net Worth £507,879£2£0£0£0£0£0

Previous Names

  • FORTH HOTELS & LEISURE LTD., active until 3 November 2004

Company Officers

  • 26GS (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 10 August 2015

     

    26
    George Square
    Edinburgh
    EH8 9LD
    Scotland

  • COLOMBETTI, Filippo

    Director

    Appointed on 10 August 2015

     

    Nationality: Italian

    Occupation: Businessman

    Month of birth: December 1953

    13
    Via Cerva
    20122
    Milan Mi
    Italy

  • MCLEOD, Steven

    Director

    Appointed on 30 July 2004

     

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: May 1974

    Penthouse Apartment
    Glenbervie House
    Larbert
    Stirlingshire
    FK5 4SJ
    Scotland

  • RATTRAY, David

    Secretary

    Appointed on 30 July 2004

    Resigned on 13 November 2014

    Penthouse Apartment
    Glenbervie House
    Larbert
    Stirlingshire
    FK5 4SJ
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 30 July 2004

    Resigned on 30 July 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 30 July 2004

    Resigned on 30 July 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 03/08/2017.

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. 21 August 2017 [View PDF]

    Action Date: 30 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DAUXRU. Transaction: MzE4MzM1ODYxMGFkaXF6a2N4.

  2. 18 August 2017 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6D3T1FF. Transaction: MzE4MzI2MDExM2FkaXF6a2N4.

  3. 18 August 2017 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6D3T0KB. Transaction: MzE4MzI2MDExMGFkaXF6a2N4.

  4. 18 August 2017 Termination of appointment of 26Gs (Secretaries) Limited as a secretary on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Officers. Type: TM02. Barcode: X6D3SXNS. Transaction: MzE4MzI2MDAyN2FkaXF6a2N4.

  5. 21 June 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S68L2N4J. Transaction: MzE3ODA1MDQyMGFkaXF6a2N4.

  6. 4 November 2016 Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD to 10 Albert Place Stirling FK8 2QL on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0JPYA. Transaction: MzE2MTIyOTA1NWFkaXF6a2N4.

  7. 29 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDU2MjA0NGFkaXF6a2N4.

  8. 26 October 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFDX43. Transaction: MzE2MDU2NjM5OGFkaXF6a2N4.

  9. 25 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTc4MDkzMmFkaXF6a2N4.

  10. 15 April 2016 Current accounting period extended from 31 July 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X54YYIKH. Transaction: MzE0NjQ0NDYyNmFkaXF6a2N4.

  11. 12 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54QYFU1. Transaction: MzE0NjE1Nzc5NmFkaXF6a2N4.

  12. 22 September 2015 Secretary's details changed for 26Gs (Secretaries) Limited on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH03. Barcode: X4GG4QL4. Transaction: MzEzMTQyMTMyN2FkaXF6a2N4.

  13. 22 September 2015 Appointment of 26Gs (Secretaries) Limited as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP03. Barcode: X4GG4N49. Transaction: MzEzMTQyMDM0MGFkaXF6a2N4.

  14. 22 September 2015 Appointment of Mr Filippo Colombetti as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4GG4KQ2. Transaction: MzEzMTQxOTQ4OWFkaXF6a2N4.

  15. 3 September 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4F5D9EJ. Transaction: MzEzMDMyMjgxMmFkaXF6a2N4.

  16. 13 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458HRSQ. Transaction: MzEyMTA2NTI4NmFkaXF6a2N4.

  17. 24 November 2014 Termination of appointment of David Rattray as a secretary on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM02. Barcode: S3L3L9NF. Transaction: MzExMTc5ODg3MmFkaXF6a2N4.

  18. 28 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3F28EL5. Transaction: MzEwNjI0Nzc1MmFkaXF6a2N4.

  19. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UDYOX. Transaction: MzA5OTA4OTU4NWFkaXF6a2N4.

  20. 19 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2FVQ8. Transaction: MzA4MzQ3MjI5OGFkaXF6a2N4.

  21. 21 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22PEQ6Z. Transaction: MzA3MzI2MTEwM2FkaXF6a2N4.

  22. 31 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE2YRS. Transaction: MzA2MzI1NDE1OWFkaXF6a2N4.

  23. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QDBC0. Transaction: MzA1NjU5NDcyOGFkaXF6a2N4.

  24. 1 September 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XMSNPX6Q. Transaction: MzA0MzEwNDY4NmFkaXF6a2N4.

  25. 27 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: S1NQ7NNN. Transaction: MzAyNDA4MjYyM2FkaXF6a2N4.

  26. 2 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XRO7EM7Q. Transaction: MzAyMDU4ODMyNmFkaXF6a2N4.

  27. 12 March 2010 Registered office address changed from Airth Castle Hotel Airth Falkirk FK2 8DZ on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: S8D9DI8P. Transaction: MzAxMTMyODE0N2FkaXF6a2N4.

  28. 12 October 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SEKSADY3. Transaction: MzAwMDUxMTYwM2FkaXF6a2N4.

  29. 11 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25UKCB5. Transaction: MjAzODk4MDE0MGFkaXF6a2N4.

  30. 10 August 2009 Director's change of particulars / steven mcleod / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1QRXCAY. Transaction: MjAzODg3NjkwNmFkaXF6a2N4.

  31. 10 December 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SQH1O5JC. Transaction: MjAxOTg0NzE4MWFkaXF6a2N4.

  32. 4 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI3C51XX. Transaction: MjAxMDIxMTQxNWFkaXF6a2N4.

  33. 17 March 2008 Secretary's change of particulars / david rattray / 16/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNXFWY3T. Transaction: MjAwMTU2MzU2MmFkaXF6a2N4.

  34. 14 February 2008 Registered office changed on 14/02/08 from: 16 peploe avenue, the castings larbert stirlingshire FK5 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA5ODI3OWFkaXF6a2N4.

  35. 29 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM0NjI0N2FkaXF6a2N4.

  36. 22 October 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM1MzM0NmFkaXF6a2N4.

  37. 30 July 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU1NjA3M2FkaXF6a2N4.

  38. 21 November 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE3NjU5MWFkaXF6a2N4.

  39. 24 July 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzExNDA0MGFkaXF6a2N4.

  40. 5 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM1MDQ2N2FkaXF6a2N4.

  41. 12 January 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwODY2NDkwMGFkaXF6a2N4.

  42. 10 October 2005 Registered office changed on 10/10/05 from: 19 dumyat rise the inches larbert stirlingshire FK5 4FL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQwNjM5OGFkaXF6a2N4.

  43. 10 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzcyMDQ5NWFkaXF6a2N4.

  44. 10 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDY5NTcyM2FkaXF6a2N4.

  45. 10 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQ3ODM1MGFkaXF6a2N4.

  46. 10 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjUyMTMzMGFkaXF6a2N4.

  47. 4 October 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjUwNzc2NGFkaXF6a2N4.

  48. 3 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDYwMDUxMmFkaXF6a2N4.

  49. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc2NTkzNGFkaXF6a2N4.

  50. 12 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU5ODcyN2FkaXF6a2N4.

  51. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY4NTkxN2FkaXF6a2N4.

  52. 3 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc5MzYyOGFkaXF6a2N4.

  53. 30 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzA1NjQ2M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.156.58.187 Wed, 20 Sep 2017 17:57:46 +0100