Savoy Park Hotel Limited

Company Name	Savoy Park Hotel Limited
Director	Roderick Charles Campbell Henderson
Company Status	Active
Company Number	SC022346
Category	Private Limited Company
Incorporation Date	27 March 1943(80 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Roderick Charles Campbell Henderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 September 1990(47 years, 6 months after company formation)
Appointment Duration	33 years
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	16 Racecourse Road Ayr KA7 2UT Scotland

Secretary Name	Mrs Ann Marie Henderson
Status	Current
Appointed	08 July 2014(71 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Savoy Park Hotel 16 Racecourse Road Ayr KA7 2UT Scotland

Director Name	Freda Campbell Henderson
Date of Birth	March 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1988(45 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 March 1999)
Role	Hotelier
Correspondence Address	5 Bellevale Quadrant Ayr KA7 2RR Scotland

Director Name	William Campbell Henderson
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1988(45 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 March 1999)
Role	Hotelier
Correspondence Address	5 Bellevale Quadrant Ayr KA7 2RR Scotland

Secretary Name	Freda Campbell Henderson
Nationality	British
Status	Resigned
Appointed	14 December 1988(45 years, 9 months after company formation)
Appointment Duration	24 years, 11 months (resigned 05 November 2013)
Role	Company Director
Correspondence Address	5 Bellevale Quadrant Ayr KA7 2RR Scotland

Contact

Website	savoypark.com
Email address	[email protected]
Telephone	01292 266112
Telephone region	Ayr

Location

Registered Address	Savoy Park Hotel 16 Racecourse Road Ayr KA7 2UT Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Financials

Year	2013
Net Worth	-£10,825
Cash	£73,100
Current Liabilities	£232,209

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (3 months, 1 week ago)
Next Return Due	26 June 2024 (9 months from now)

Charges

24 December 1984	Delivered on: 9 January 1985 Persons entitled: The Scottish Tourist Board Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
31 December 1984	Delivered on: 9 January 1985 Persons entitled: The Scottish Tourist Board Classification: Standard security Secured details: All sums due or to become due. Particulars: Savoy park hotel ayr. Outstanding
24 November 1975	Delivered on: 1 December 1975 Persons entitled: The Royal Bank of Scotland PLC Classification: G r s ayr standard security Secured details: All sums due or to become due. Particulars: 2 pieces of ground lying in the parish & county of ayr described in the 1ST & 2ND places in disposition by niven brown in favour of savoy park hotel LTD. Dd. 8TH apl, & recorded said G.R. 4/5/1943. Outstanding
6 November 1974	Delivered on: 26 November 1974 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

23 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
28 June 2018	Change of details for Mr Roderick Charles Campbell Henderson as a person with significant control on 12 June 2018 (2 pages)
25 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
25 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
16 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 15,000 (4 pages)
19 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 15,000 (4 pages)
11 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 15,000 (4 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 15,000 (4 pages)
8 July 2014	Appointment of Mrs Ann Marie Henderson as a secretary (2 pages)
8 July 2014	Appointment of Mrs Ann Marie Henderson as a secretary (2 pages)
19 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 15,000 (4 pages)
19 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 15,000 (4 pages)
15 November 2013	Termination of appointment of Freda Henderson as a secretary (1 page)
15 November 2013	Termination of appointment of Freda Henderson as a secretary (1 page)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 December 2009	Director's details changed for Roderick Charles Campbell Henderson on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Roderick Charles Campbell Henderson on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Roderick Charles Campbell Henderson on 9 December 2009 (2 pages)
5 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 November 2008	Return made up to 24/11/08; full list of members (4 pages)
24 November 2008	Return made up to 24/11/08; full list of members (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 January 2008	Return made up to 24/11/07; full list of members (2 pages)
17 January 2008	Return made up to 24/11/07; full list of members (2 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 November 2006	Return made up to 24/11/06; full list of members (2 pages)
28 November 2006	Return made up to 24/11/06; full list of members (2 pages)
1 December 2005	Return made up to 24/11/05; full list of members (2 pages)
1 December 2005	Return made up to 24/11/05; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 November 2004	Return made up to 24/11/04; full list of members (6 pages)
24 November 2004	Return made up to 24/11/04; full list of members (6 pages)
5 December 2003	Return made up to 24/11/03; full list of members (6 pages)
5 December 2003	Return made up to 24/11/03; full list of members (6 pages)
18 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 March 2003	Return made up to 04/12/02; full list of members (6 pages)
7 March 2003	Return made up to 04/12/02; full list of members (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 December 2001	Return made up to 04/12/01; full list of members (6 pages)
17 December 2001	Return made up to 04/12/01; full list of members (6 pages)
10 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 December 2000	Return made up to 13/12/00; full list of members (6 pages)
19 December 2000	Return made up to 13/12/00; full list of members (6 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 December 1999	Return made up to 13/12/99; full list of members (6 pages)
14 December 1999	Return made up to 13/12/99; full list of members (6 pages)
1 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
4 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
15 December 1998	Return made up to 13/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 December 1998	Return made up to 13/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
15 December 1997	Return made up to 13/12/97; no change of members (4 pages)
15 December 1997	Return made up to 13/12/97; no change of members (4 pages)
20 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
20 December 1996	Return made up to 13/12/96; full list of members (6 pages)
20 December 1996	Return made up to 13/12/96; full list of members (6 pages)
20 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
13 November 1995	Full accounts made up to 31 March 1995 (5 pages)
13 November 1995	Full accounts made up to 31 March 1995 (5 pages)

Savoy Park Hotel Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland