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Company Information for

DARK ISLAND LIMITED (THE)

DARK ISLAND HOTEL, LINICLATE, ISLE OF BENBECULA, HS7 5PJ,
Company Registration Number
SC070764
Private Limited Company
Active

Company Overview

About Dark Island Limited (the)
DARK ISLAND LIMITED (THE) was founded on 1980-02-28 and has its registered office in Isle Of Benbecula. The organisation's status is listed as "Active". Dark Island Limited (the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DARK ISLAND LIMITED (THE)
 
Legal Registered Office
DARK ISLAND HOTEL
LINICLATE
ISLE OF BENBECULA
HS7 5PJ
Other companies in HS7
 
Filing Information
Company Number SC070764
Company ID Number SC070764
Date formed 1980-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 28/01/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:31:02
Primary Source:Companies House
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Company Officers of DARK ISLAND LIMITED (THE)

Current Directors
Officer Role Date Appointed
CHRISELLA PETERANNA
Company Secretary 2009-02-12
STEPHEN JOSEPH PETERANNA
Director 2004-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD JOSEPH PETERANNA
Director 1988-12-31 2018-05-14
PATRICIA PETERANNA
Director 1988-12-31 2018-05-14
STEPHEN JOSEPH PETERANNA
Company Secretary 2000-04-07 2009-02-12
PATRICIA PETERANNA
Company Secretary 1988-12-31 2000-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISELLA PETERANNA BORRODALE HOTEL (SOUTH UIST) LIMITED Company Secretary 2009-02-12 CURRENT 1971-03-15 Active
STEPHEN JOSEPH PETERANNA EILEAN DORCHA FESTIVAL LTD Director 2016-01-22 CURRENT 2016-01-22 Active
STEPHEN JOSEPH PETERANNA GAEL PROPERTY LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
STEPHEN JOSEPH PETERANNA GAEL POWER LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
STEPHEN JOSEPH PETERANNA BORRODALE HOTEL (SOUTH UIST) LIMITED Director 2009-10-11 CURRENT 1971-03-15 Active
STEPHEN JOSEPH PETERANNA THE CREAGORRY HOTEL LIMITED Director 1999-11-05 CURRENT 1984-11-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26Previous accounting period shortened from 29/04/23 TO 28/04/23
2023-10-16Change of details for Mr Stephen Joseph Peteranna as a person with significant control on 2023-01-01
2023-10-16CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-04-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31Previous accounting period shortened from 30/04/22 TO 29/04/22
2022-09-27CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24Previous accounting period extended from 24/04/21 TO 30/04/21
2022-01-24AA01Previous accounting period extended from 24/04/21 TO 30/04/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-06-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23AA01Previous accounting period shortened from 25/04/20 TO 24/04/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15DISS40Compulsory strike-off action has been discontinued
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2019-01-14PSC07CESSATION OF DONALD JOSEPH PETERANNA AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA PETERANNA
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DONALD PETERANNA
2018-04-17AA01Previous accounting period shortened from 26/04/17 TO 25/04/17
2018-01-25AA01Previous accounting period shortened from 27/04/17 TO 26/04/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-05-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25AA01Previous accounting period shortened from 28/04/16 TO 27/04/16
2017-01-26AA01Previous accounting period shortened from 29/04/16 TO 28/04/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-11-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-29AR0106/10/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-31AA01Previous accounting period shortened from 30/04/14 TO 29/04/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-06AR0106/10/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-08AR0106/10/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0106/10/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0106/10/11 FULL LIST
2011-02-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-23AR0106/10/10 FULL LIST
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM DARK ISLAND HOTEL LINICLATE ISLE OF BENBECULA HS7 5PJ SCOTLAND
2010-03-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-29AR0106/10/09 FULL LIST
2009-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISELLA PETERANNA / 06/10/2009
2009-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2009 FROM THE DARK ISLAND RESTAURANT LINICLATE CREAGORRY BENBECULA HS7 5JP
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-12288aSECRETARY APPOINTED CHRISELLA PETERANNA
2009-02-12288bAPPOINTMENT TERMINATED SECRETARY STEPHEN PETERANNA
2008-11-17363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-04-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-10-12419a(Scot)DEC MORT/CHARGE *****
2007-10-12419a(Scot)DEC MORT/CHARGE *****
2007-10-12419a(Scot)DEC MORT/CHARGE *****
2007-09-21410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-11419a(Scot)DEC MORT/CHARGE *****
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-05-17410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-14363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-02363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-27363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-10-26288aNEW DIRECTOR APPOINTED
2004-04-08419a(Scot)DEC MORT/CHARGE *****
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-17363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-17363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-23363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-27363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-13363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-04-12288aNEW SECRETARY APPOINTED
2000-04-12288bSECRETARY RESIGNED
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-23363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-26419a(Scot)DEC MORT/CHARGE *****
1998-10-31363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-10419a(Scot)DEC MORT/CHARGE *****
1997-10-20363sRETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-18363sRETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1995-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/95
1995-10-12363sRETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-12363sRETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
1993-11-09363sRETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
1993-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to DARK ISLAND LIMITED (THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DARK ISLAND LIMITED (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-09-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2007-05-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1988-11-30 Satisfied TENNENT CALEDONIAN BREWERIES LIMITED
BOND & FLOATING CHARGE 1988-11-14 Satisfied TENNENT CALEDONIAN BREWERIES LTD
STANDARD SECURITY 1986-08-13 Outstanding THE HIGHLANDS & ISLANDS DEVELOPMENT BOARD
BOND & FLOATING CHARGE 1982-05-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1982-04-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1982-04-09 Satisfied HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
CHARGE 1981-11-16 Satisfied HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
STANDARD SECURITY 1981-11-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-04-30 £ 322,620
Creditors Due After One Year 2012-04-30 £ 355,106
Creditors Due Within One Year 2013-04-30 £ 190,512
Creditors Due Within One Year 2012-04-30 £ 179,464

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARK ISLAND LIMITED (THE)

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 50,000
Called Up Share Capital 2012-04-30 £ 50,000
Current Assets 2013-04-30 £ 109,554
Current Assets 2012-04-30 £ 116,401
Debtors 2013-04-30 £ 80,947
Debtors 2012-04-30 £ 93,144
Secured Debts 2013-04-30 £ 353,911
Secured Debts 2012-04-30 £ 389,816
Shareholder Funds 2013-04-30 £ 708,000
Shareholder Funds 2012-04-30 £ 717,974
Stocks Inventory 2013-04-30 £ 28,007
Stocks Inventory 2012-04-30 £ 22,657
Tangible Fixed Assets 2013-04-30 £ 1,111,578
Tangible Fixed Assets 2012-04-30 £ 1,136,143

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DARK ISLAND LIMITED (THE) registering or being granted any patents
Domain Names

DARK ISLAND LIMITED (THE) owns 1 domain names.

theisleshotelgroup.co.uk  

Trademarks
We have not found any records of DARK ISLAND LIMITED (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARK ISLAND LIMITED (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as DARK ISLAND LIMITED (THE) are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where DARK ISLAND LIMITED (THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARK ISLAND LIMITED (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DARK ISLAND LIMITED (THE) any grants or awards.
Ownership
    We could not find any group structure information
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