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 Name | |
---|---|
DARK ISLAND LIMITED (THE) | |
Legal Registered Office | |
DARK ISLAND HOTEL LINICLATE ISLE OF BENBECULA HS7 5PJ Other companies in HS7 | |
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 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRISELLA PETERANNA |
||
STEPHEN JOSEPH PETERANNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD JOSEPH PETERANNA |
Director | ||
PATRICIA PETERANNA |
Director | ||
STEPHEN JOSEPH PETERANNA |
Company Secretary | ||
PATRICIA PETERANNA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BORRODALE HOTEL (SOUTH UIST) LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1971-03-15 | Active | |
EILEAN DORCHA FESTIVAL LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
GAEL PROPERTY LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
GAEL POWER LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
BORRODALE HOTEL (SOUTH UIST) LIMITED | Director | 2009-10-11 | CURRENT | 1971-03-15 | Active | |
THE CREAGORRY HOTEL LIMITED | Director | 1999-11-05 | CURRENT | 1984-11-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 29/04/23 TO 28/04/23 | ||
Change of details for Mr Stephen Joseph Peteranna as a person with significant control on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/04/22 TO 29/04/22 | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period extended from 24/04/21 TO 30/04/21 | ||
AA01 | Previous accounting period extended from 24/04/21 TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 25/04/20 TO 24/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | |
PSC07 | CESSATION OF DONALD JOSEPH PETERANNA AS A PERSON OF SIGNIFICANT CONTROL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PETERANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD PETERANNA | |
AA01 | Previous accounting period shortened from 26/04/17 TO 25/04/17 | |
AA01 | Previous accounting period shortened from 27/04/17 TO 26/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/04/16 TO 27/04/16 | |
AA01 | Previous accounting period shortened from 29/04/16 TO 28/04/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/14 TO 29/04/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM DARK ISLAND HOTEL LINICLATE ISLE OF BENBECULA HS7 5PJ SCOTLAND | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISELLA PETERANNA / 06/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM THE DARK ISLAND RESTAURANT LINICLATE CREAGORRY BENBECULA HS7 5JP | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED CHRISELLA PETERANNA | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN PETERANNA | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/10/95 | |
363s | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | TENNENT CALEDONIAN BREWERIES LIMITED | |
BOND & FLOATING CHARGE | Satisfied | TENNENT CALEDONIAN BREWERIES LTD | |
STANDARD SECURITY | Outstanding | THE HIGHLANDS & ISLANDS DEVELOPMENT BOARD | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | HIGHLANDS AND ISLANDS DEVELOPMENT BOARD | |
CHARGE | Satisfied | HIGHLANDS AND ISLANDS DEVELOPMENT BOARD | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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
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)
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
DARK ISLAND LIMITED (THE) owns 1 domain names.
theisleshotelgroup.co.uk
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |