Ahaven Hotel Ltd.

Company Registration Number: SC318023

Scottish Company

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Ahaven Hotel Ltd. is a Private Company Limited by Shares first registered on 8 March 2007. Its current registered address is in Kirkcaldy, Fife.

Registered Address

6 ABBOTSHALL ROAD
KIRKCALDY
FIFE
KY2 5PQ

There are 2 companies currently registered at this postcode, including this one.

All companies at KY2 5PQ

Registration Data

Company Number

SC318023

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £640,820£615,224£596,987£589,071£531,277£479,552
Current Assets £114,910£193,379£169,189£85,759£187,848£208,998
of which Cash £0£21,713£29,822£37,467£8,014£22,881
Total Assets £755,730£808,603£766,176£674,830£719,125£688,550
Current Liabilities £154,871£232,657£228,294£160,280£235,939£212,357
Net Current Assets £-39,961£-39,278£-59,105£-74,521£-48,091£-3,359
Total Net Worth £600,859£575,946£537,882£514,550£483,186£476,193

Previous Names

No previous names

Company Officers

  • KUMAR, Georgina

    Secretary

    Appointed on 8 March 2007

     

    288 High Street
    Kirkcaldy
    Fife
    KY1 1LB

  • KUMAR, Georgina

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1956

    288
    High Street
    Kirkcaldy
    Fife
    KY1 1LB
    Scotland

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 8 March 2007

    Resigned on 8 March 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • KUMAR, Sudarshan

    Director

    Appointed on 8 March 2007

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1957

    288 High Street
    Kirkcaldy
    Fife
    KY1 1LB

  • SIM, Anouska Celia Danielle

    Director

    Appointed on 3 September 2013

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1978

    6
    Abbotshall Road
    Kirkcaldy
    Fife
    KY2 5PQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 8 March 2007

    Resigned on 8 March 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 8 March 2007

    Resigned on 8 March 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

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

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Latest Filings

  1. 4 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X548G7AJ. Transaction: MzE0NTU0MjE3NmFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFHH4. Transaction: MzEzODczMzUwNmFkaXF6a2N4.

  3. 7 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44SV4Y2. Transaction: MzEyMDY4NDIwMmFkaXF6a2N4.

  4. 31 December 2014 Termination of appointment of Anouska Celia Danielle Sim as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3NVQKBL. Transaction: MzExNDUyODQ5OWFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQJEA. Transaction: MzExNDUyODM2MWFkaXF6a2N4.

  6. 22 August 2014 Termination of appointment of Sudarshan Kumar as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3EUI3QP. Transaction: MzEwNjEwMTM0NmFkaXF6a2N4.

  7. 22 August 2014 Appointment of Mrs Georgina Kumar as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3EUI3EB. Transaction: MzEwNjEwMTM0OGFkaXF6a2N4.

  8. 20 May 2014 Statement of capital following an allotment of shares on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Capital. Type: SH01. Barcode: X38AB9M3. Transaction: MzEwMDM2MDA0MGFkaXF6a2N4.

  9. 20 May 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X38AB86W. Transaction: MzEwMDM1OTg3MWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRNHD. Transaction: MzA5MTcyOTQ4NmFkaXF6a2N4.

  11. 12 November 2013 Statement of capital following an allotment of shares on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Capital. Type: SH01. Barcode: X2KYQR16. Transaction: MzA4ODYxMTQxNmFkaXF6a2N4.

  12. 1 October 2013 Appointment of Mrs Anouska Celia Danielle Sim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I360RV. Transaction: MzA4NjEzODY4NWFkaXF6a2N4.

  13. 11 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23XERY3. Transaction: MzA3NDI3NjkyOGFkaXF6a2N4.

  14. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFCE9C. Transaction: MzA2OTk4NzQ0OGFkaXF6a2N4.

  15. 19 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14XO7A8. Transaction: MzA1NDMwMDA5MGFkaXF6a2N4.

  16. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSUKM0. Transaction: MzA0OTYxMDI3NmFkaXF6a2N4.

  17. 10 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XZZEZSBB. Transaction: MzAzMzYyOTYzNmFkaXF6a2N4.

  18. 14 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XRG3URNF. Transaction: MzAzMjIwMDYyOWFkaXF6a2N4.

  19. 25 June 2010 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S4LE1L5M. Transaction: MzAxODMyMTI5NmFkaXF6a2N4.

  20. 16 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XIMDDJ7H. Transaction: MzAxMzY3OTU2MGFkaXF6a2N4.

  21. 16 April 2010 Director's details changed for Sudarshan Kumar on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XIMDCJ7G. Transaction: MzAxMzY3OTE4NmFkaXF6a2N4.

  22. 1 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XBB6AIR8. Transaction: MzAxMjcwNTc1NmFkaXF6a2N4.

  23. 22 March 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S823KIGN. Transaction: MzAxMTg5ODU2MWFkaXF6a2N4.

  24. 10 March 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S8ESUI6O. Transaction: MzAxMTE2NTIzMmFkaXF6a2N4.

  25. 5 March 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S8T07I1J. Transaction: MzAxMDk0NTU4NmFkaXF6a2N4.

  26. 6 May 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBWW9M6. Transaction: MjAzMjMyMzU0N2FkaXF6a2N4.

  27. 9 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPKD96C5. Transaction: MjAyMjk2MDQ3MGFkaXF6a2N4.

  28. 14 April 2008 Registered office changed on 14/04/2008 from torridon house torridon lane off grampian road rosyth KY11 2EU [View PDF]

    Category: Address. Type: 287. Barcode: A33CYYOC. Transaction: MjAwMzI2MTYyOGFkaXF6a2N4.

  29. 3 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRUJYKA. Transaction: MjAwMjYyMzgyNGFkaXF6a2N4.

  30. 18 May 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MDUxMDc3MmFkaXF6a2N4.

  31. 27 April 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3OTY1NTQ2NGFkaXF6a2N4.

  32. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA4NDczMmFkaXF6a2N4.

  33. 23 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY2Njg0OGFkaXF6a2N4.

  34. 23 April 2007 Ad 08/03/07--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODM4NDA4NmFkaXF6a2N4.

  35. 16 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgyMzcwMmFkaXF6a2N4.

  36. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM5NTE2OGFkaXF6a2N4.

  37. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE3ODIyMGFkaXF6a2N4.

  38. 8 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODI4MDE4OGFkaXF6a2N4.

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