Company NameColl Hotel Enterprises Limited
Company StatusActive
Company NumberSC039580
CategoryPrivate Limited Company
Incorporation Date29 November 1963(60 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameJulie Oliphant
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1988(25 years after company formation)
Appointment Duration35 years, 3 months
RoleHotel Manager
Country of ResidenceScotland
Correspondence AddressColl Hotel
Arinagour
Isle Of Coll
PA78 6SZ
Scotland
Director NameKevin J Oliphant
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1988(25 years after company formation)
Appointment Duration35 years, 3 months
RoleHotel Manager
Country of ResidenceScotland
Correspondence AddressColl Hotel
Arinagour
Isle Of Coll
PA78 6SZ
Scotland
Director NameMiss Laura Oliphant
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2020(56 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleHotel General Manager
Country of ResidenceScotland
Correspondence AddressIsle Of Coll Hotel
Arinagour
Isle Of Coll
Argyll
PA78 6SZ
Scotland
Secretary NameMiss Laura Oliphant
StatusCurrent
Appointed15 September 2020(56 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence AddressIsle Of Coll Hotel
Arinagour
Isle Of Coll
Argyll
PA78 6SZ
Scotland
Secretary NameJulie Oliphant
NationalityBritish
StatusResigned
Appointed15 December 1988(25 years after company formation)
Appointment Duration31 years, 9 months (resigned 15 September 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressColl Hotel
Arinagour
Isle Of Coll
PA78 6SZ
Scotland

Contact

Websitecollhotel.com
Email address[email protected]
Telephone01879 230334
Telephone regionScarinish

Location

Registered AddressIsle Of Coll Hotel
Arinagour
Isle Of Coll
Argyll
PA78 6SZ
Scotland
ConstituencyArgyll and Bute
WardOban South and the Isles

Shareholders

50 at £1J. Oliphant
50.00%
Ordinary
50 at £1K.j. Oliphant
50.00%
Ordinary

Financials

Year2014
Net Worth£337,543
Cash£74,015
Current Liabilities£35,588

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return17 June 2023 (9 months, 2 weeks ago)
Next Return Due1 July 2024 (3 months from now)

Charges

18 July 2018Delivered on: 27 July 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Isle of coll hotel, arinagour, isle of coll.
Outstanding
19 March 2018Delivered on: 22 March 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
14 August 1984Delivered on: 28 August 1984
Satisfied on: 23 March 1990
Persons entitled: Tennent Caledonian Breweries LTD

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Isle of coll hotel and the land attached thereto.
Fully Satisfied
6 August 1984Delivered on: 17 August 1984
Satisfied on: 7 March 1990
Persons entitled: Tennent Caledonia Breweries LTD

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.
Fully Satisfied
15 May 1984Delivered on: 25 May 1984
Satisfied on: 17 August 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Irrevocable mandate
Secured details: All sums due or to become due.
Particulars: Net proceeds of the loan of £8000 to be made by tennent caledonian breweries LTD.
Fully Satisfied

Filing History

14 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 October 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
29 September 2020Termination of appointment of Julie Oliphant as a secretary on 15 September 2020 (1 page)
29 September 2020Appointment of Miss Laura Oliphant as a director on 15 September 2020 (2 pages)
29 September 2020Appointment of Miss Laura Oliphant as a secretary on 15 September 2020 (2 pages)
5 February 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 July 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
31 December 2018Confirmation statement made on 31 December 2018 with updates (4 pages)
30 July 2018Statement of capital following an allotment of shares on 20 July 2018
  • GBP 100,100
(4 pages)
27 July 2018Registration of charge SC0395800005, created on 18 July 2018 (8 pages)
26 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
25 July 2018Statement of company's objects (2 pages)
25 July 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors are permitted to exercise their power under section 175 of the companies act 2006 to authorise director's conflicts of interest. 18/07/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
22 March 2018Registration of charge SC0395800004, created on 19 March 2018 (7 pages)
3 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
20 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
20 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(5 pages)
8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(5 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(5 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(5 pages)
25 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
5 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-05
  • GBP 100
(5 pages)
5 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-05
  • GBP 100
(5 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
12 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 August 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 August 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 January 2012Director's details changed for Kevin J Oliphant on 1 January 2012 (2 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012Director's details changed for Kevin J Oliphant on 1 January 2012 (2 pages)
4 January 2012Director's details changed for Kevin J Oliphant on 1 January 2012 (2 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
31 December 2009Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009Director's details changed for Julie Oliphant on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Julie Oliphant on 31 December 2009 (2 pages)
31 December 2009Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 August 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
28 August 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 January 2009Return made up to 31/12/08; full list of members (4 pages)
2 January 2009Return made up to 31/12/08; full list of members (4 pages)
25 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
25 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 January 2008Return made up to 31/12/07; full list of members (2 pages)
22 January 2008Return made up to 31/12/07; full list of members (2 pages)
17 August 2007Dec mort/charge * (2 pages)
17 August 2007Dec mort/charge * (2 pages)
20 July 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
20 July 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 March 2007Return made up to 31/12/06; full list of members (2 pages)
9 March 2007Return made up to 31/12/06; full list of members (2 pages)
7 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 January 2006Return made up to 31/12/05; full list of members (2 pages)
4 January 2006Return made up to 31/12/05; full list of members (2 pages)
9 June 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
9 June 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
6 January 2005Return made up to 31/12/04; full list of members (7 pages)
6 January 2005Return made up to 31/12/04; full list of members (7 pages)
5 July 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
5 July 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
29 December 2003Return made up to 31/12/03; full list of members (7 pages)
29 December 2003Return made up to 31/12/03; full list of members (7 pages)
14 August 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
14 August 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
6 January 2003Return made up to 31/12/02; full list of members (9 pages)
6 January 2003Return made up to 31/12/02; full list of members (9 pages)
6 August 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
6 August 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
23 January 2002Return made up to 31/12/01; full list of members (7 pages)
23 January 2002Return made up to 31/12/01; full list of members (7 pages)
22 August 2001Total exemption small company accounts made up to 31 October 2000 (7 pages)
22 August 2001Total exemption small company accounts made up to 31 October 2000 (7 pages)
9 January 2001Return made up to 31/12/00; full list of members (7 pages)
9 January 2001Return made up to 31/12/00; full list of members (7 pages)
10 August 2000Accounts for a small company made up to 31 October 1999 (6 pages)
10 August 2000Accounts for a small company made up to 31 October 1999 (6 pages)
29 December 1999Return made up to 31/12/99; full list of members (7 pages)
29 December 1999Return made up to 31/12/99; full list of members (7 pages)
26 June 1999Accounts for a small company made up to 31 October 1998 (5 pages)
26 June 1999Accounts for a small company made up to 31 October 1998 (5 pages)
3 April 1999Return made up to 31/12/98; full list of members (6 pages)
3 April 1999Return made up to 31/12/98; full list of members (6 pages)
3 June 1998Accounts for a small company made up to 31 October 1997 (6 pages)
3 June 1998Accounts for a small company made up to 31 October 1997 (6 pages)
23 February 1998Return made up to 31/12/97; no change of members (4 pages)
23 February 1998Return made up to 31/12/97; no change of members (4 pages)
7 August 1997Accounts for a small company made up to 31 October 1996 (8 pages)
7 August 1997Accounts for a small company made up to 31 October 1996 (8 pages)
29 January 1997Return made up to 31/12/96; no change of members (4 pages)
29 January 1997Return made up to 31/12/96; no change of members (4 pages)
31 July 1996Accounts for a small company made up to 31 October 1995 (8 pages)
31 July 1996Accounts for a small company made up to 31 October 1995 (8 pages)
30 January 1996Return made up to 31/12/95; full list of members (6 pages)
30 January 1996Return made up to 31/12/95; full list of members (6 pages)
9 May 1995Accounts for a small company made up to 31 October 1994 (8 pages)
9 May 1995Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (29 pages)