| Company Name | The Urquhart Caledonian Hotel Portree Limited |
|---|---|
| Directors | Aileen Urquhart and Peter Andrew Urquhart |
| Company Status | Active |
| Company Number | SC189721 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1998(25 years, 7 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 | Ms Aileen Urquhart |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 25 September 1998(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Caledonian Hotel Wentworth Street Portree Isle Of Skye IV51 9EJ Scotland |
| Director Name | Mr Peter Andrew Urquhart |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 25 September 1998(same day as company formation) |
| Role | Charter Boat Owner |
| Country of Residence | Scotland |
| Correspondence Address | Chracaig Coolin Hills Est Portree Isle Of Skye IV51 9LU Scotland |
| Secretary Name | Mr Peter Andrew Urquhart |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 25 September 1998(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Chracaig Coolin Hills Est Portree Isle Of Skye IV51 9LU Scotland |
Contact
| Website | urquhartcaledonianhotel.co.uk |
|---|---|
| Telephone | 01478 612641 |
| Telephone region | Isle of Skye – Portree |
Location
| Registered Address | Caledonian Hotel Wentworth Street Portree Isle Of Skye IV51 9EJ Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Eilean a' Chèo |
Shareholders
| 132.1k at £1 | Miss Aileen Urquhart 100.00% Ordinary |
|---|---|
| 1 at £1 | Mr Peter Urquhart 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,790 |
| Cash | £14,705 |
| Current Liabilities | £128,233 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 26 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 26 December |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Charges
| 10 December 1998 | Delivered on: 24 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The caledonian hotel, wentworth street, portree, isle of skye. Outstanding |
|---|---|
| 19 October 1998 | Delivered on: 27 October 1998 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
| 27 December 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
|---|---|
| 7 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 27 September 2022 | Previous accounting period shortened from 27 December 2021 to 26 December 2021 (1 page) |
| 11 November 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 1 November 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 28 September 2021 | Previous accounting period shortened from 28 December 2020 to 27 December 2020 (1 page) |
| 31 March 2021 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 24 December 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 4 September 2020 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 28 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 27 December 2019 | Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 14 December 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 18 October 2018 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 18 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 30 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 31 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2018 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 3 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 3 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 2 December 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 27 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 16 December 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 2 December 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 2 December 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2012 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 2 January 2012 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 20 December 2010 | Director's details changed for Miss Aileen Urquhart on 31 October 2009 (2 pages) |
| 20 December 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Director's details changed for Miss Aileen Urquhart on 31 October 2009 (2 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 14 September 2009 | Return made up to 25/09/08; full list of members (4 pages) |
| 14 September 2009 | Return made up to 25/09/08; full list of members (4 pages) |
| 8 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 5 March 2008 | Return made up to 25/09/07; no change of members (7 pages) |
| 5 March 2008 | Return made up to 25/09/07; no change of members (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 October 2006 | Return made up to 25/09/06; full list of members
|
| 24 October 2006 | Return made up to 25/09/06; full list of members
|
| 8 December 2005 | Return made up to 25/09/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 25/09/05; full list of members (7 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 April 2005 | Return made up to 25/09/04; full list of members (7 pages) |
| 5 April 2005 | Return made up to 25/09/04; full list of members (7 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 21 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 February 2003 | Return made up to 25/09/02; full list of members (7 pages) |
| 10 February 2003 | Return made up to 25/09/02; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 9 March 2002 | Return made up to 25/09/01; full list of members (4 pages) |
| 9 March 2002 | Return made up to 25/09/01; full list of members (4 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 12 December 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 November 1999 | Return made up to 25/09/99; full list of members
|
| 17 November 1999 | Return made up to 25/09/99; full list of members
|
| 1 February 1999 | Director's particulars changed (1 page) |
| 1 February 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 1 February 1999 | Ad 18/01/99--------- £ si 132085@1=132085 £ ic 2/132087 (2 pages) |
| 1 February 1999 | Registered office changed on 01/02/99 from: macdonald house somerled square portree isle of skye IV51 9ED (1 page) |
| 1 February 1999 | Ad 18/01/99--------- £ si 132085@1=132085 £ ic 2/132087 (2 pages) |
| 1 February 1999 | Director's particulars changed (1 page) |
| 1 February 1999 | Registered office changed on 01/02/99 from: macdonald house somerled square portree isle of skye IV51 9ED (1 page) |
| 1 February 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 24 December 1998 | Partic of mort/charge * (5 pages) |
| 24 December 1998 | Partic of mort/charge * (5 pages) |
| 27 October 1998 | Partic of mort/charge * (6 pages) |
| 27 October 1998 | Partic of mort/charge * (6 pages) |
| 25 September 1998 | Incorporation (23 pages) |
| 25 September 1998 | Incorporation (23 pages) |