AILSA HOTELS LIMITED - Development of building projects - A business based in SCOTLAND registered with Companies House

Company Overview

About Ailsa Hotels Ltd

AILSA HOTELS LIMITED was founded on 2003-12-17 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Ailsa Hotels Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
AILSA HOTELS LIMITED

58 LONG LANE BROUGHTY FERRY DUNDEE DD5 1HH Other companies in DD9

Filing Information

Company Number		SC261034
Company ID Number		SC261034
Date formed		2003-12-17
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		31/12/2021
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		SMALL

Last Datalog update:	2024-11-05 20:04:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AILSA HOTELS LIMITED

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Company Officers of AILSA HOTELS LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN JAMES MACKIE	Director	2004-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE MACKIE MACKIE	Director	2004-01-05	2017-08-29
GEORGE MORRISON HAY	Company Secretary	2007-03-23	2010-10-28
DONNA ELIZABETH ALLISON	Company Secretary	2004-01-05	2007-03-23
ANDREW DAVID ALLISON	Director	2004-01-05	2007-03-23
DONNA ELIZABETH ALLISON	Director	2004-01-05	2007-03-23
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-12-17	2003-12-22
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-12-17	2003-12-22

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.

Date	Document Type	Document Description
2024-06-14		AUDITOR'S RESIGNATION
2024-04-11		Compulsory strike-off action has been suspended
2024-03-05		FIRST GAZETTE notice for compulsory strike-off
2023-06-16		REGISTERED OFFICE CHANGED ON 16/06/23 FROM 1a Pittendriech Road Brechin DD9 6LQ Scotland
2022-12-13		REGISTERED OFFICE CHANGED ON 13/12/22 FROM 46-48 Clerk Street Brechin DD9 6AY Scotland
2022-12-13		CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-07-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2610340009
2022-06-20		REGISTRATION OF A CHARGE / CHARGE CODE SC2610340010
2022-06-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2610340010
2022-06-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2610340008
2022-01-20		CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-06-04	DISS40	Compulsory strike-off action has been discontinued
2021-06-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-12-10	DISS40	Compulsory strike-off action has been discontinued
2019-12-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-11-26	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-11-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-01	DISS40	Compulsory strike-off action has been discontinued
2018-11-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-11-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE MACKIE MACKIE
2017-09-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2610340009
2016-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/16 FROM 2 Clerk Street Brechin DD9 6AE
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 400
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2610340007
2016-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2610340007
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 400
2015-12-21	AR01	17/12/15 ANNUAL RETURN FULL LIST
2015-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 400
2014-12-24	AR01	17/12/14 ANNUAL RETURN FULL LIST
2014-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2610340005
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 400
2014-01-20	AR01	17/12/13 ANNUAL RETURN FULL LIST
2013-10-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2610340007
2013-10-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2610340008
2013-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 2610340006
2013-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2610340004
2013-09-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 2610340005
2013-08-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2610340004
2013-01-10	AR01	17/12/12 FULL LIST
2012-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-27	AR01	17/12/11 FULL LIST
2011-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-13	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-04	AA01	PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-01-04	AR01	17/12/10 FULL LIST
2010-11-12	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-11-06	TM02	APPOINTMENT TERMINATED, SECRETARY GEORGE HAY
2010-01-06	AR01	17/12/09 FULL LIST
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES MACKIE / 15/12/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE MACKIE MACKIE / 15/12/2009
2009-10-19	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-10-15	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-12-28	363a	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-23	RES04	NC INC ALREADY ADJUSTED 29/06/07
2007-10-23	123	£ NC 100/1000 29/06/07
2007-10-23	88(2)R	AD 29/06/07--------- £ SI 360@1=360 £ IC 79/439
2007-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 4 CLERK STREET BRECHIN ANGUS DD9 6AE
2007-05-01	288a	NEW SECRETARY APPOINTED
2007-05-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-01	363s	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2007-05-01	288b	DIRECTOR RESIGNED
2006-11-10	88(2)R	AD 18/12/03--------- £ SI 39@1
2006-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-31	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06
2006-02-09	363s	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-20	363s	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-04-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-02-20	288a	NEW DIRECTOR APPOINTED
2004-02-20	288a	NEW DIRECTOR APPOINTED
2004-02-05	288a	NEW DIRECTOR APPOINTED
2004-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 24 SWAN STREET BRECHIN ANGUS DD9 6EJ
2004-01-19	288a	NEW DIRECTOR APPOINTED
2004-01-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-22	288b	DIRECTOR RESIGNED
2003-12-22	288b	SECRETARY RESIGNED
2003-12-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to AILSA HOTELS LIMITED 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 AILSA HOTELS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-01-25	Outstanding	BANK OF SCOTLAND
	2013-10-24	Satisfied	BANK OF SCOTLAND PLC
	2013-10-24	Outstanding	BANK OF SCOTLAND PLC
	2013-10-10	Outstanding	BANK OF SCOTLAND PLC
	2013-09-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
	2013-07-31	Satisfied	BANK OF SCOTLAND PLC
STANDARD SECURITY	2011-07-13	Outstanding	ANGUS COUNCIL
STANDARD SECURITY	2005-05-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2004-03-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2010-01-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 AILSA HOTELS LIMITED

Intangible Assets

Patents

We have not found any records of AILSA HOTELS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AILSA HOTELS LIMITED

Trademarks

We have not found any records of AILSA HOTELS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AILSA HOTELS LIMITED. 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 (41100 - Development of building projects) as AILSA HOTELS LIMITED 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 AILSA HOTELS LIMITED 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 AILSA HOTELS LIMITED 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 AILSA HOTELS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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