Dark Island Limited (The)

Company Name	Dark Island Limited (The)
Director	Stephen Joseph Peteranna
Company Status	Active
Company Number	SC070764
Category	Private Limited Company
Incorporation Date	28 February 1980(44 years, 2 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	Mr Stephen Joseph Peteranna
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 October 2004(24 years, 7 months after company formation)
Appointment Duration	19 years, 7 months
Role	Hotel Management
Country of Residence	Scotland
Correspondence Address	12 Aird Isle Of Benbecula HS7 5LT Scotland

Secretary Name	Chrisella Peteranna
Status	Current
Appointed	12 February 2009(28 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Secretary
Correspondence Address	No 4 North Locheynort Lochboisdale Isle Of South Uist HS8 5SN Scotland

Director Name	Donald Joseph Peteranna
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 10 months after company formation)
Appointment Duration	29 years, 4 months (resigned 14 May 2018)
Role	Builder
Country of Residence	Scotland
Correspondence Address	239 Garryhallie Lochboisdale Isle Of South Uist HS8 5SX Scotland

Director Name	Patricia Peteranna
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 10 months after company formation)
Appointment Duration	29 years, 4 months (resigned 14 May 2018)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	239 Garryhallie Lochboisdale Isle Of South Uist HS8 5SX Scotland

Secretary Name	Patricia Peteranna
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 07 April 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	239 Garryhallie Lochboisdale Isle Of South Uist HS8 5SX Scotland

Secretary Name	Mr Stephen Joseph Peteranna
Nationality	British
Status	Resigned
Appointed	07 April 2000(20 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 12 February 2009)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	12 Aird Isle Of Benbecula HS7 5LT Scotland

Contact

Website	isleshotelgroup.co.uk
Telephone	01870 603030
Telephone region	Benebecula, Outer Hebrides

Location

Registered Address	Dark Island Hotel Liniclate Isle Of Benbecula HS7 5PJ Scotland
Constituency	Na h-Eileanan an Iar
Ward	Beinn na Foghla agus Uibhist a Tuath
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Mrs Patricia Peteranna 9.92% Ordinary
25k at £1	Stephen Peteranna 50.00% Ordinary
20k at £1	Donald Joseph Peteranna 40.08% Ordinary

Financials

Year	2014
Net Worth	£744,349
Cash	£600
Current Liabilities	£202,998

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	28 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 April

Returns

Latest Return	23 September 2023 (7 months, 2 weeks ago)
Next Return Due	7 October 2024 (5 months from now)

Charges

30 November 1988	Delivered on: 7 December 1988 Satisfied on: 12 October 2007 Persons entitled: Tennent Caledonian Breweries Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The dark island hotel, benbecula, inverness. Fully Satisfied
14 November 1988	Delivered on: 1 December 1988 Satisfied on: 8 April 2004 Persons entitled: Tennent Caledonian 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
24 May 1982	Delivered on: 9 June 1982 Satisfied on: 11 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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
9 April 1982	Delivered on: 27 April 1982 Satisfied on: 10 November 1997 Persons entitled: Highlands and Islands Development Board Classification: Standard security Secured details: Â£99,000. Particulars: Land at liniclate grazings, creagorry, benbecula .33 acres land in benbecula extending to 1492 square metres or thereby land in benbecula extending to 1960 square yards or thereby 2 plots of ground at liniclate with dark island restaurant and other buildings thereon. Fully Satisfied
9 April 1982	Delivered on: 21 April 1982 Satisfied on: 12 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 1960 square yards at liniclate in the island of benbecula. Fully Satisfied
16 November 1981	Delivered on: 3 December 1981 Satisfied on: 26 January 1999 Persons entitled: Highlands and Islands Development Board Classification: Charge Secured details: Â£99,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 November 1981	Delivered on: 16 November 1981 Satisfied on: 12 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Hotel and restaurant premises known as the dark island hotel, liniclate, isle of benbecula. Fully Satisfied
28 July 1986	Delivered on: 13 August 1986 Persons entitled: The Highlands & Islands Development Board Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at liniclate, creagory, benbecula together with buildings, goodwill, etc. Outstanding
18 September 2007	Delivered on: 21 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dark island hotel, mains street, liniclate, isle of benbecula. Outstanding
26 April 2007	Delivered on: 17 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: 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

16 October 2023	Change of details for Mr Stephen Joseph Peteranna as a person with significant control on 1 January 2023 (2 pages)
16 October 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
13 April 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
31 January 2023	Previous accounting period shortened from 30 April 2022 to 29 April 2022 (1 page)
27 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
24 January 2022	Previous accounting period extended from 24 April 2021 to 30 April 2021 (1 page)
29 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
15 June 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
23 April 2021	Previous accounting period shortened from 25 April 2020 to 24 April 2020 (1 page)
16 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
15 January 2019	Compulsory strike-off action has been discontinued (1 page)
14 January 2019	Confirmation statement made on 6 October 2018 with updates (4 pages)
14 January 2019	Cessation of Donald Joseph Peteranna as a person with significant control on 3 August 2018 (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
17 August 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
14 May 2018	Termination of appointment of Patricia Peteranna as a director on 14 May 2018 (1 page)
14 May 2018	Termination of appointment of Donald Joseph Peteranna as a director on 14 May 2018 (1 page)
17 April 2018	Previous accounting period shortened from 26 April 2017 to 25 April 2017 (1 page)
25 January 2018	Previous accounting period shortened from 27 April 2017 to 26 April 2017 (1 page)
12 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 April 2017	Previous accounting period shortened from 28 April 2016 to 27 April 2016 (1 page)
25 April 2017	Previous accounting period shortened from 28 April 2016 to 27 April 2016 (1 page)
26 January 2017	Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
26 January 2017	Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
4 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
4 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 50,000 (6 pages)
29 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 50,000 (6 pages)
29 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 50,000 (6 pages)
30 April 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
31 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
31 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 50,000 (6 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 50,000 (6 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 50,000 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 50,000 (6 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 50,000 (6 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 50,000 (6 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
25 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
23 November 2010	Registered office address changed from Dark Island Hotel Liniclate Isle of Benbecula HS7 5PJ Scotland on 23 November 2010 (1 page)
23 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Registered office address changed from Dark Island Hotel Liniclate Isle of Benbecula HS7 5PJ Scotland on 23 November 2010 (1 page)
23 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 December 2009	Registered office address changed from the Dark Island Restaurant Liniclate Creagorry Benbecula HS7 5JP on 29 December 2009 (1 page)
29 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
29 December 2009	Secretary's details changed for Chrisella Peteranna on 6 October 2009 (1 page)
29 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
29 December 2009	Secretary's details changed for Chrisella Peteranna on 6 October 2009 (1 page)
29 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
29 December 2009	Registered office address changed from the Dark Island Restaurant Liniclate Creagorry Benbecula HS7 5JP on 29 December 2009 (1 page)
29 December 2009	Secretary's details changed for Chrisella Peteranna on 6 October 2009 (1 page)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 February 2009	Secretary appointed chrisella peteranna (1 page)
12 February 2009	Secretary appointed chrisella peteranna (1 page)
12 February 2009	Appointment terminated secretary stephen peteranna (1 page)
12 February 2009	Appointment terminated secretary stephen peteranna (1 page)
17 November 2008	Return made up to 06/10/08; full list of members (4 pages)
17 November 2008	Return made up to 06/10/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
28 April 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
22 October 2007	Return made up to 06/10/07; full list of members (3 pages)
22 October 2007	Return made up to 06/10/07; full list of members (3 pages)
12 October 2007	Dec mort/charge * (2 pages)
12 October 2007	Dec mort/charge * (2 pages)
12 October 2007	Dec mort/charge * (2 pages)
12 October 2007	Dec mort/charge * (2 pages)
12 October 2007	Dec mort/charge * (2 pages)
12 October 2007	Dec mort/charge * (2 pages)
21 September 2007	Partic of mort/charge * (3 pages)
21 September 2007	Partic of mort/charge * (3 pages)
11 September 2007	Dec mort/charge * (2 pages)
11 September 2007	Dec mort/charge * (2 pages)
22 May 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 May 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
17 May 2007	Partic of mort/charge * (3 pages)
17 May 2007	Partic of mort/charge * (3 pages)
14 November 2006	Return made up to 06/10/06; full list of members (3 pages)
14 November 2006	Return made up to 06/10/06; full list of members (3 pages)
6 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
6 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
2 November 2005	Return made up to 06/10/05; full list of members (7 pages)
2 November 2005	Return made up to 06/10/05; full list of members (7 pages)
15 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
15 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
27 October 2004	Return made up to 06/10/04; full list of members (7 pages)
27 October 2004	Return made up to 06/10/04; full list of members (7 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
8 April 2004	Dec mort/charge * (4 pages)
8 April 2004	Dec mort/charge * (4 pages)
20 October 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
20 October 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
17 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 December 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
17 December 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
23 October 2002	Return made up to 06/10/02; full list of members (7 pages)
23 October 2002	Return made up to 06/10/02; full list of members (7 pages)
21 January 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
21 January 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
27 December 2001	Return made up to 06/10/01; full list of members (6 pages)
27 December 2001	Return made up to 06/10/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
24 January 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
13 October 2000	Return made up to 06/10/00; full list of members (6 pages)
13 October 2000	Return made up to 06/10/00; full list of members (6 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
28 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
23 November 1999	Return made up to 06/10/99; full list of members (6 pages)
23 November 1999	Return made up to 06/10/99; full list of members (6 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
26 January 1999	Dec mort/charge * (5 pages)
26 January 1999	Dec mort/charge * (5 pages)
31 October 1998	Return made up to 06/10/98; full list of members (6 pages)
31 October 1998	Return made up to 06/10/98; full list of members (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
10 November 1997	Dec mort/charge * (5 pages)
10 November 1997	Dec mort/charge * (5 pages)
20 October 1997	Return made up to 06/10/97; no change of members (4 pages)
20 October 1997	Return made up to 06/10/97; no change of members (4 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
18 November 1996	Return made up to 06/10/96; full list of members (6 pages)
18 November 1996	Return made up to 06/10/96; full list of members (6 pages)
13 October 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
13 October 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
12 October 1995	Return made up to 06/10/95; no change of members 363(287) ‐ Registered office changed on 12/10/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 October 1995	Return made up to 06/10/95; no change of members 363(287) ‐ Registered office changed on 12/10/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
28 February 1980	Incorporation (14 pages)
28 February 1980	Incorporation (14 pages)

Dark Island Limited (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland