Steam Packet Hotel Co Limited(The)

Company Name	Steam Packet Hotel Co Limited(The)
Directors	Alastair John Greenshields Scoular and Anys Helen Williams
Company Status	Active
Company Number	SC082259
Category	Private Limited Company
Incorporation Date	15 March 1983(41 years, 1 month 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 Alastair John Greenshields Scoular
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 August 2002(19 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	Tonderghie Tonderghie Road Isle Of Whithorn Newton Stewart DG8 8LQ Scotland

Director Name	Mrs Anys Helen Williams
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(38 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carr Hill Rise Calverley Pudsey LS28 5QD

Secretary Name	James Hair Group Limited (Corporation)
Status	Current
Appointed	01 February 2022(38 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	59 Bonnygate Cupar KY15 4BY Scotland

Director Name	Lord Richard Hugh Baron Cavendish
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(6 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 05 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holker Hall Cark-In-Cartmel Cumbria LA11 7PL

Director Name	John Richard Scoular
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(6 years, 9 months after company formation)
Appointment Duration	30 years, 4 months (resigned 10 May 2020)
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	Tonderghie Isle Of Whithorn Wigtownshire DG8 8LQ Scotland

Secretary Name	Sarah Ursula Scoular
Nationality	British
Status	Resigned
Appointed	31 December 1989(6 years, 9 months after company formation)
Appointment Duration	32 years, 1 month (resigned 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tonderghie Isle Of Whithorn Wigtownshire DG8 8LQ Scotland

Director Name	Sarah Ursula Scoular
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(19 years, 4 months after company formation)
Appointment Duration	19 years (resigned 09 August 2021)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Tonderghie Isle Of Whithorn Wigtownshire DG8 8LQ Scotland

Director Name	Donna Marie Scoular
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(24 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Drummoral Farm House Isle Of Whithorn Newton Stewart Wigtownshire DG8 8JD Scotland

Director Name	Mr Callum John Harvey
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(38 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drummoral Farmhouse Isle Of Whithorn Newton Stewart DG8 8JD Scotland

Director Name	Mrs Toni Anne Taylor Harvey
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(38 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drummoral Farmhouse Isle Of Whithorn Newton Stewart DG8 8JD Scotland

Contact

Website	steampacketinn.biz

Location

Registered Address	Tondergie Isle Of Whithorn Wigtownshire DG8 8HZ Scotland
Constituency	Dumfries and Galloway
Ward	Mid Galloway

Shareholders

76k at £1	Sarah Ursula Scoular 50.00% Ordinary
36k at £1	James Hair Investments LTD A/c 238799 23.68% Ordinary
20k at £1	Alastair John Scoular 13.16% Ordinary
20k at £1	John Richard Scoular 13.16% Ordinary

Financials

Year	2014
Net Worth	-£138,785
Cash	£90,387
Current Liabilities	£489,561

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

4 July 2007	Delivered on: 10 July 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The queens arms hotel, 22 main street, isle of whithorn, newton stewart, wigtownshire WGN12. Outstanding
21 September 1984	Delivered on: 4 October 1984 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The steam packet hotel. Outstanding
29 August 1983	Delivered on: 16 September 1983 Persons entitled: Clydesdale Bank Public Limited Company 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

29 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
22 December 2022	Statement of capital following an allotment of shares on 7 December 2022 GBP 580,500 (3 pages)
17 October 2022	Director's details changed for Mrs Toni Anne Taylor Harvey on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr Alastair John Greenshields Scoular on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr Callum John Harvey on 17 October 2022 (2 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
1 March 2022	Termination of appointment of Sarah Ursula Scoular as a secretary on 1 February 2022 (1 page)
1 March 2022	Appointment of James Hair Group Limited as a secretary on 1 February 2022 (2 pages)
24 February 2022	Notification of Tonderghie Holdings Limited as a person with significant control on 9 August 2021 (1 page)
24 February 2022	Statement of capital following an allotment of shares on 5 August 2021 GBP 516,000 (3 pages)
24 February 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
24 February 2022	Cessation of Sarah Ursula Scoular as a person with significant control on 9 August 2021 (1 page)
30 December 2021	Appointment of Mr Callum John Harvey as a director on 1 April 2021 (2 pages)
30 December 2021	Appointment of Mrs Anys Helen Williams as a director on 9 August 2021 (2 pages)
30 December 2021	Termination of appointment of Sarah Ursula Scoular as a director on 9 August 2021 (1 page)
30 December 2021	Appointment of Ms Toni Anne Taylor Harvey as a director on 1 April 2021 (2 pages)
3 May 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
19 January 2021	Termination of appointment of John Richard Scoular as a director on 10 May 2020 (1 page)
19 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
29 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
29 January 2019	Change of details for Mrs Sarah Ursula Scoular as a person with significant control on 1 January 2019 (2 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
7 May 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 456,000 (3 pages)
14 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 October 2016	Termination of appointment of Donna Marie Scoular as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of Donna Marie Scoular as a director on 30 September 2016 (1 page)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 152,000 (7 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 152,000 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 152,000 (7 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 152,000 (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 152,000 (7 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 152,000 (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Director's details changed for Donna Marie Scoular on 1 December 2011 (2 pages)
9 January 2012	Director's details changed for Alastair John Greenshields Scoular on 1 December 2011 (2 pages)
9 January 2012	Director's details changed for Donna Marie Scoular on 1 December 2011 (2 pages)
9 January 2012	Director's details changed for Alastair John Greenshields Scoular on 1 December 2011 (2 pages)
9 January 2012	Director's details changed for Donna Marie Scoular on 1 December 2011 (2 pages)
9 January 2012	Director's details changed for Alastair John Greenshields Scoular on 1 December 2011 (2 pages)
8 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 March 2010	Director's details changed for John Richard Scoular on 31 December 2009 (2 pages)
26 March 2010	Director's details changed for Sarah Ursula Scoular on 31 December 2009 (2 pages)
26 March 2010	Director's details changed for John Richard Scoular on 31 December 2009 (2 pages)
26 March 2010	Director's details changed for Donna Marie Scoular on 31 December 2009 (2 pages)
26 March 2010	Director's details changed for Donna Marie Scoular on 31 December 2009 (2 pages)
26 March 2010	Director's details changed for Alastair John Greenshields Scoular on 31 December 2009 (2 pages)
26 March 2010	Director's details changed for Sarah Ursula Scoular on 31 December 2009 (2 pages)
26 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Alastair John Greenshields Scoular on 31 December 2009 (2 pages)
26 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
3 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Return made up to 31/12/07; full list of members (3 pages)
8 February 2008	Return made up to 31/12/07; full list of members (3 pages)
8 February 2008	Director's particulars changed (1 page)
1 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2007	Â£ nc 150000/200000 14/09/07 (2 pages)
1 November 2007	Ad 14/09/07--------- Â£ si 32000@1=32000 Â£ ic 120000/152000 (2 pages)
1 November 2007	Ad 14/09/07--------- Â£ si 32000@1=32000 Â£ ic 120000/152000 (2 pages)
1 November 2007	Â£ nc 150000/200000 14/09/07 (2 pages)
10 July 2007	Partic of mort/charge * (3 pages)
10 July 2007	Partic of mort/charge * (3 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
28 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 January 2007	Return made up to 31/12/06; full list of members (3 pages)
19 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 February 2006	Return made up to 31/12/05; full list of members (8 pages)
6 February 2006	Return made up to 31/12/05; full list of members (8 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 February 2004	Return made up to 31/12/03; full list of members (8 pages)
4 February 2004	Return made up to 31/12/03; full list of members (8 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 February 2003	Return made up to 31/12/02; full list of members (7 pages)
19 February 2003	Return made up to 31/12/02; full list of members (7 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
19 February 2001	Return made up to 31/12/00; full list of members (6 pages)
19 February 2001	Return made up to 31/12/00; full list of members (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
23 February 1999	Return made up to 31/12/98; no change of members (5 pages)
23 February 1999	Return made up to 31/12/98; no change of members (5 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
19 January 1998	Return made up to 31/12/97; no change of members (5 pages)
19 January 1998	Return made up to 31/12/97; no change of members (5 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
21 February 1996	Return made up to 31/12/95; no change of members (5 pages)
21 February 1996	Return made up to 31/12/95; no change of members (5 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
15 March 1983	Incorporation (13 pages)
15 March 1983	Incorporation (13 pages)

Steam Packet Hotel Co Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland