Active
Company Information for ROYAL HOTEL (STORNOWAY) LIMITED
11 JAMES STREET, STORNOWAY, ISLE OF LEWIS, HS1 2QN,
|
Company Registration Number
SC122480
Private Limited Company
Active |
Company Name | |
---|---|
ROYAL HOTEL (STORNOWAY) LIMITED | |
Legal Registered Office | |
11 JAMES STREET STORNOWAY ISLE OF LEWIS HS1 2QN Other companies in HS1 | |
Company Number | SC122480 | |
---|---|---|
Company ID Number | SC122480 | |
Date formed | 1990-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 07:51:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROYAL HOTEL (STORNOWAY) HOLDINGS LIMITED | 11 JAMES STREET STORNOWAY ISLE OF LEWIS HS1 2QN | Active | Company formed on the 2010-04-15 |
Officer | Role | Date Appointed |
---|---|---|
KENNETH ALEXANDER MACKENZIE |
||
KENNETH ALEXANDER MACKENZIE |
||
NORMAN MACKENZIE |
||
ROSS MACKENZIE |
||
LILY ANN MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISOBEL ANN MACKENZIE |
Director | ||
NORMAN MACKENZIE |
Director | ||
MACROBERTS (SOLICITORS) |
Company Secretary | ||
MALCOLM JOHN FLOWER |
Director | ||
LESLEY ALISON ROSS |
Director | ||
ADRIAN MCLAUGHLIN |
Director | ||
ADRIAN MCLAUGHLIN |
Director | ||
ISOBEL ANN MACKENZIE |
Director | ||
KENNETH ALEXANDER MACKENZIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAFORTH HOTEL (STORNOWAY) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1978-05-05 | Active | |
MANOR HOTEL (STORNOWAY) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1970-04-06 | Active | |
OUTER HEBRIDES TOURISM (TRADING) COMMUNITY INTEREST COMPANY | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
OUTER HEBRIDES TOURISM COMMUNITY INTEREST COMPANY | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
SEAFORTH HOTEL (STORNOWAY) HOLDINGS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
MANOR HOTEL (STORNOWAY) HOLDINGS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
ROYAL HOTEL (STORNOWAY) HOLDINGS LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
SEAFORTH HOTEL (STORNOWAY) LIMITED | Director | 1988-11-30 | CURRENT | 1978-05-05 | Active | |
MANOR HOTEL (STORNOWAY) LIMITED | Director | 1988-11-30 | CURRENT | 1970-04-06 | Active | |
CALA HOTELS LIMITED | Director | 2014-12-08 | CURRENT | 1990-04-24 | Active | |
SEAFORTH HOTEL (STORNOWAY) HOLDINGS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
MANOR HOTEL (STORNOWAY) HOLDINGS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
ROYAL HOTEL (STORNOWAY) HOLDINGS LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
KENMAN HOLDINGS (STORNOWAY) LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
SEAFORTH HOTEL (STORNOWAY) LIMITED | Director | 2009-11-20 | CURRENT | 1978-05-05 | Active | |
MANOR HOTEL (STORNOWAY) LIMITED | Director | 2009-11-20 | CURRENT | 1970-04-06 | Active | |
KENMAN HOLDINGS LIMITED | Director | 2009-11-20 | CURRENT | 1988-03-15 | Active | |
FINLAND LOG HOMES LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-09 | Active | |
SEAFORTH HOTEL (STORNOWAY) HOLDINGS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
MANOR HOTEL (STORNOWAY) HOLDINGS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
ROYAL HOTEL (STORNOWAY) HOLDINGS LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
KENMAN HOLDINGS (STORNOWAY) LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
SEAFORTH HOTEL (STORNOWAY) LIMITED | Director | 2009-11-20 | CURRENT | 1978-05-05 | Active | |
MANOR HOTEL (STORNOWAY) LIMITED | Director | 2009-11-20 | CURRENT | 1970-04-06 | Active | |
KENMAN HOLDINGS LIMITED | Director | 2009-11-20 | CURRENT | 1988-03-15 | Active | |
SEAFORTH HOTEL (STORNOWAY) HOLDINGS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
MANOR HOTEL (STORNOWAY) HOLDINGS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
ROYAL HOTEL (STORNOWAY) HOLDINGS LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
KENMAN HOLDINGS (STORNOWAY) LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
SEAFORTH HOTEL (STORNOWAY) LIMITED | Director | 2009-11-20 | CURRENT | 1978-05-05 | Active | |
MANOR HOTEL (STORNOWAY) LIMITED | Director | 2009-11-20 | CURRENT | 1970-04-06 | Active | |
KENMAN HOLDINGS LIMITED | Director | 2009-11-20 | CURRENT | 1988-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 567104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 567104 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 567104 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL ANN MACKENZIE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 567104 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MACKENZIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROSS MACKENZIE | |
AP01 | DIRECTOR APPOINTED LILY ANN MURRAY | |
AP01 | DIRECTOR APPOINTED NORMAN MACKENZIE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY MACROBERTS (SOLICITORS) | |
288a | SECRETARY APPOINTED MR KENNETH ALEXANDER MACKENZIE | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 19/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTERMEMORANDUM25/10/99 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 02/01/99 | |
363a | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/12/97 | |
SRES01 | ADOPT MEM AND ARTS 21/08/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/96 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/95 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | SCOTTISH & NEWCASTLE PLC | |
BOND & FLOATING CHARGE | Satisfied | SCOTTISH & NEWCASTLE PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ROYAL HOTEL (STORNOWAY) LIMITED are:
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. |