Aberlour Hotel Ltd.

Company Registration Number: SC416243

Scottish Company

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Aberlour Hotel Ltd. is a Private Company Limited by Shares first registered on 6 February 2012. Its current registered address is in Charlestown of Aberlour, Moray.

Registered Address

87 HIGH STREET
CHARLESTOWN OF ABERLOUR
MORAY
AB38 9QB

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

All companies at AB38 9QB

Registration Data

Company Number

SC416243

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £104,519£68,701£59,561£57,730£78,334
of which Cash £54,973£38,902£23,806£38,876£31,080
Total Assets £104,519£68,701£59,561£57,730£78,334
Current Liabilities £83,388£61,285£66,054£73,571£67,525
Net Current Assets £21,131£7,416£-6,493£-15,841£10,809
Total Net Worth £-340,849£-309,976£-274,554£-230,575£-142,725

Previous Names

No previous names

Company Officers

  • MATHESON, Roy

    Director

    Appointed on 6 February 2012

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1945

    Kirkhill House
    Elgin
    Morayshire
    IV30 5NZ

  • MATHESON, Valerie Elizabeth

    Director

    Appointed on 6 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1939

    Kirkhill House
    Calcots
    Elgin
    Moray
    IV30 5NZ
    Scotland

  • SPOONER, Kellie Jayne

    Director

    Appointed on 6 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1973

    1
    Kirkhill Cottage
    Callots
    Elgin
    Moray
    IV30 5NZ
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 6 February 2012

    Resigned on 6 February 2012

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 6 February 2012

    Resigned on 6 February 2012

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6CCVHLM. Transaction: MzE4MjQ2ODQwOGFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SG8BV. Transaction: MzE2OTUxOTEwOGFkaXF6a2N4.

  3. 6 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5L9M5D7. Transaction: MzE2MzY3OTY0MGFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50LJZDL. Transaction: MzE0MTc4MDgzNGFkaXF6a2N4.

  5. 25 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4EKI4Q3. Transaction: MzEyOTY2MTQ5OWFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X44G55O2. Transaction: MzEyMDUwOTI1OGFkaXF6a2N4.

  7. 18 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KWRLY3. Transaction: MzExMTU0ODI0MWFkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X34TIGD7. Transaction: MzA5NzI4NTAzOGFkaXF6a2N4.

  9. 16 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2H07LP4. Transaction: MzA4NTEzODAxNWFkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X227DGIP. Transaction: MzA3Mjg1OTY1N2FkaXF6a2N4.

  11. 27 June 2012 Current accounting period extended from 28 February 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: S1BYLDHN. Transaction: MzA1OTg3NjM1MWFkaXF6a2N4.

  12. 8 June 2012 Registered office address changed from Kirkhill House Elgin Morayshire IV30 5NZ United Kingdom on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: S1AI12SA. Transaction: MzA1ODgyNjUzNmFkaXF6a2N4.

  13. 8 May 2012 Statement of capital following an allotment of shares on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Capital. Type: SH01. Barcode: S182HCIQ. Transaction: MzA1NzEzMjc2MGFkaXF6a2N4.

  14. 11 April 2012 Appointment of Ms Kellie Jayne Spooner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S161XDWY. Transaction: MzA1NTY1MjQyOWFkaXF6a2N4.

  15. 4 April 2012 Appointment of Mr Roy Matheson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S15RVWLD. Transaction: MzA1NTM0NTQzMWFkaXF6a2N4.

  16. 4 April 2012 Appointment of Mrs Valerie Elizabeth Matheson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S15RVWLT. Transaction: MzA1NTM0NTI1OGFkaXF6a2N4.

  17. 13 February 2012 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S125SOS0. Transaction: MzA1MjM3NzU4OGFkaXF6a2N4.

  18. 13 February 2012 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S125SOSC. Transaction: MzA1MjM3NzUyNWFkaXF6a2N4.

  19. 6 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X124WLGZ. Transaction: MzA1MTkyMTk3NWFkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 15:50:28 +0100