| Company Name | Coll Hotel Enterprises Limited |
|---|---|
| Company Status | Active |
| Company Number | SC039580 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1963(59 years, 4 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 |
Directors
| Director Name | Julie Oliphant |
|---|---|
| Date of Birth | December 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1988(25 years after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Hotel Manager |
| Country of Residence | Scotland |
| Correspondence Address | Coll Hotel Arinagour Isle Of Coll PA78 6SZ Scotland |
| Director Name | Kevin J Oliphant |
|---|---|
| Date of Birth | October 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1988(25 years after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Hotel Manager |
| Country of Residence | Scotland |
| Correspondence Address | Coll Hotel Arinagour Isle Of Coll PA78 6SZ Scotland |
| Director Name | Miss Laura Oliphant |
|---|---|
| Date of Birth | February 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2020(56 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Hotel General Manager |
| Country of Residence | Scotland |
| Correspondence Address | Isle Of Coll Hotel Arinagour Isle Of Coll Argyll PA78 6SZ Scotland |
| Secretary Name | Miss Laura Oliphant |
|---|---|
| Status | Current |
| Appointed | 15 September 2020(56 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Correspondence Address | Isle Of Coll Hotel Arinagour Isle Of Coll Argyll PA78 6SZ Scotland |
| Secretary Name | Julie Oliphant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1988(25 years after company formation) |
| Appointment Duration | 31 years, 9 months (resigned 15 September 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Coll Hotel Arinagour Isle Of Coll PA78 6SZ Scotland |
Contact
| Website | collhotel.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01879 230334 |
| Telephone region | Scarinish |
Location
| Registered Address | Isle Of Coll Hotel Arinagour Isle Of Coll Argyll PA78 6SZ Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Oban South and the Isles |
Shareholders
| 50 at £1 | J. Oliphant 50.00% Ordinary |
|---|---|
| 50 at £1 | K.j. Oliphant 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £337,543 |
| Cash | £74,015 |
| Current Liabilities | £35,588 |
Accounts
| Latest Accounts | 31 October 2021 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 June 2022 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 July 2023 (3 months from now) |
Charges
| 18 July 2018 | Delivered 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 2018 | Delivered on: 22 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 14 August 1984 | Delivered 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 1984 | Delivered 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 1984 | Delivered 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
| 12 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
|---|---|
| 3 August 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 14 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 29 September 2020 | Appointment of Miss Laura Oliphant as a secretary on 15 September 2020 (2 pages) |
| 29 September 2020 | Termination of appointment of Julie Oliphant as a secretary on 15 September 2020 (1 page) |
| 29 September 2020 | Appointment of Miss Laura Oliphant as a director on 15 September 2020 (2 pages) |
| 5 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 30 July 2018 | Statement of capital following an allotment of shares on 20 July 2018
|
| 27 July 2018 | Registration of charge SC0395800005, created on 18 July 2018 (8 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 25 July 2018 | Statement of company's objects (2 pages) |
| 25 July 2018 | Resolutions
|
| 22 March 2018 | Registration of charge SC0395800004, created on 19 March 2018 (7 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 20 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 5 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Director's details changed for Kevin J Oliphant on 1 January 2012 (2 pages) |
| 4 January 2012 | Director's details changed for Kevin J Oliphant on 1 January 2012 (2 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Director's details changed for Kevin J Oliphant on 1 January 2012 (2 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Julie Oliphant on 31 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Julie Oliphant on 31 December 2009 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 August 2007 | Dec mort/charge * (2 pages) |
| 17 August 2007 | Dec mort/charge * (2 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 9 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 29 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 10 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 10 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (7 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (7 pages) |
| 26 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 26 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 3 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 3 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (29 pages) |