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Company Information for AHAVEN HOTEL LTD.
KPMG LLP, 319 ST. VINCENT STREET, GLASGOW, G2 5AS,
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Company Registration Number
 SC318023 Private Limited Company
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Company Overview
About Ahaven Hotel Ltd.
AHAVEN HOTEL LTD. was founded on 2007-03-08 and has its registered office in Glasgow. The organisation's status is listed as "In AdministrationAdministrative Receiver". Ahaven Hotel Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
| Company Name | |
|---|---|
| AHAVEN HOTEL LTD. | |
| Legal Registered Office | |
| KPMG LLP 319 ST. VINCENT STREET GLASGOW G2 5AS Other companies in KY2 | |
Filing Information
| Company Number | SC318023 | |
|---|---|---|
| Company ID Number | SC318023 | |
| Date formed | 2007-03-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration Administrative Receiver | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 08/03/2016 | |
| Return next due | 05/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-10-06 14:56:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHAVEN HOTEL LTD.
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Company Officers of AHAVEN HOTEL LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUDARSHAN KUMAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGINA KUMAR |
Director | ||
GEORGINA KUMAR |
Company Secretary | ||
ANOUSKA CELIA DANIELLE SIM |
Director | ||
SUDARSHAN KUMAR |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE CURRY HOOSE LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
| SK BED AND BREAKFAST LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Dissolved 2018-05-15 |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CH01 | Director's details changed for Mr Surdashan Kumar on 2017-05-17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUDARSHAN KUMAR | |
| PSC07 | CESSATION OF GEORGINA KUMAR AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA KUMAR | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/17 FROM 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland | |
| AP01 | DIRECTOR APPOINTED MR SURDASHAN KUMAR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGINA KUMAR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGINA KUMAR | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/17 FROM 6 Abbotshall Road Kirkcaldy Fife KY2 5PQ | |
| LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 50001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 50001 | |
| AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 50001 | |
| AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANOUSKA CELIA DANIELLE SIM | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUDARSHAN KUMAR | |
| AP01 | DIRECTOR APPOINTED MRS GEORGINA KUMAR | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 50001 | |
| AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
| SH01 | 12/08/13 STATEMENT OF CAPITAL GBP 50001 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 12/08/13 STATEMENT OF CAPITAL GBP 50000 | |
| AP01 | DIRECTOR APPOINTED MRS ANOUSKA CELIA DANIELLE SIM | |
| AR01 | 08/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 08/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUDARSHAN KUMAR / 02/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM TORRIDON HOUSE TORRIDON LANE OFF GRAMPIAN ROAD ROSYTH KY11 2EU | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 08/03/07--------- £ SI 49999@1=49999 £ IC 1/50000 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to AHAVEN HOTEL LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2019-12-03 |
Fines / Sanctions
No fines or sanctions have been issued against AHAVEN HOTEL LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | SANTANDER UK PLC | |
| BOND & FLOATING CHARGE | Outstanding | SANTANDER UK PLC | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 974,811 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 969,739 |
| Creditors Due Within One Year | 2013-03-31 | £ 228,294 |
| Creditors Due Within One Year | 2012-03-31 | £ 160,280 |
Creditors and other liabilities
Filed Financial Reports
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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 AHAVEN HOTEL LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 50,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 50,000 |
| Cash Bank In Hand | 2013-03-31 | £ 29,822 |
| Cash Bank In Hand | 2012-03-31 | £ 37,467 |
| Current Assets | 2013-03-31 | £ 169,189 |
| Current Assets | 2012-03-31 | £ 85,759 |
| Debtors | 2013-03-31 | £ 124,867 |
| Debtors | 2012-03-31 | £ 33,792 |
| Shareholder Funds | 2013-03-31 | £ 537,882 |
| Shareholder Funds | 2012-03-31 | £ 514,550 |
| Stocks Inventory | 2013-03-31 | £ 14,500 |
| Stocks Inventory | 2012-03-31 | £ 14,500 |
| Tangible Fixed Assets | 2013-03-31 | £ 1,571,798 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,558,810 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AHAVEN HOTEL LTD.. 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 AHAVEN HOTEL LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where AHAVEN HOTEL LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | AHAVEN HOTEL LIMITED | Event Date | 2019-12-03 |
| In the Court of Session Court Number: P867/19 AHAVEN HOTEL LIMITED Company Number: SC318023 Trading Name: The Beveridge Park Hotel Nature of Business: Hotel Registered office: 6 Abbotshall Road, Kirkc… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHAVEN HOTEL LTD. 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 AHAVEN HOTEL LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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