| Company Name | Albert Hotel Limited |
|---|---|
| Director | Jennifer Dawn Flett |
| Company Status | Active |
| Company Number | SC196259 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1999(24 years, 11 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 Jennifer Dawn Flett |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1999(1 month after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 East Road Kirkwall Orkney KW15 1HZ Scotland |
| Secretary Name | Ms Karen Scholes |
|---|---|
| Status | Current |
| Appointed | 18 May 2016(17 years after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Correspondence Address | 8 Albert Street Kirkwall Orkney KW15 1HP Scotland |
| Director Name | Mr David Graham Bell |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 13 Burnside Road Rutherglen Glasgow Lanarkshire G73 4RL Scotland |
| Secretary Name | Wright Johnston & Mackenzie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
| Secretary Name | WJM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(4 years, 10 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 18 May 2016) |
| Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
Contact
| Website | alberthotel.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01856 876000 |
| Telephone region | Orkney |
Location
| Registered Address | 8 Albert Street Kirkwall Orkney KW15 1HP Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Kirkwall West and Orphir |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jennifer Dawn Flett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,417 |
| Cash | £23,839 |
| Current Liabilities | £777,239 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (4 weeks from now) |
Charges
| 29 August 2007 | Delivered on: 6 September 2007 Persons entitled: Orkney Islands Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Albert hotel, mounthoolie lane, kirkwall, orkney. Outstanding |
|---|---|
| 11 June 2004 | Delivered on: 18 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Albert hotel, mounthoolie lane, kirkwall, orkney. Outstanding |
| 28 September 2001 | Delivered on: 11 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: West end hotel, 14 main street, kirkwall, orkney. Outstanding |
| 21 September 2001 | Delivered on: 10 October 2001 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
| 22 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
|---|---|
| 22 May 2023 | Register inspection address has been changed to 8 Albert Street Kirkwall Orkney KW15 1HP (1 page) |
| 17 January 2023 | Total exemption full accounts made up to 31 May 2022 (13 pages) |
| 23 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 11 February 2022 | Total exemption full accounts made up to 31 May 2021 (13 pages) |
| 25 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
| 18 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 11 February 2020 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
| 20 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 May 2018 (13 pages) |
| 18 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 May 2017 (14 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 May 2017 (14 pages) |
| 19 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 14 November 2016 | Statement of capital following an allotment of shares on 1 November 2016
|
| 14 November 2016 | Statement of capital following an allotment of shares on 1 November 2016
|
| 23 August 2016 | Statement of capital following an allotment of shares on 31 May 2016
|
| 23 August 2016 | Statement of capital following an allotment of shares on 31 May 2016
|
| 27 May 2016 | Appointment of Ms Karen Scholes as a secretary on 18 May 2016 (2 pages) |
| 27 May 2016 | Appointment of Ms Karen Scholes as a secretary on 18 May 2016 (2 pages) |
| 27 May 2016 | Termination of appointment of Wjm Secretaries Limited as a secretary on 18 May 2016 (1 page) |
| 27 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Termination of appointment of Wjm Secretaries Limited as a secretary on 18 May 2016 (1 page) |
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 25 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 2 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 23 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 27 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 23 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 19 May 2010 | Secretary's details changed for Wjm Secretaries Limited on 18 May 2010 (2 pages) |
| 19 May 2010 | Secretary's details changed for Wjm Secretaries Limited on 18 May 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for 180508 Jennifer Dawn Flett on 18 May 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for 180508 Jennifer Dawn Flett on 18 May 2010 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 15 June 2009 | Return made up to 18/05/09; full list of members (5 pages) |
| 15 June 2009 | Return made up to 18/05/09; full list of members (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 25 June 2008 | Alterations to floating charge 1 (5 pages) |
| 25 June 2008 | Alterations to floating charge 1 (5 pages) |
| 17 June 2008 | Return made up to 18/05/08; no change of members
|
| 17 June 2008 | Return made up to 18/05/08; no change of members
|
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 7 September 2007 | Registered office changed on 07/09/07 from: 37 albert street kirkwall orkney KW15 1HQ (1 page) |
| 7 September 2007 | Registered office changed on 07/09/07 from: 37 albert street kirkwall orkney KW15 1HQ (1 page) |
| 6 September 2007 | Partic of mort/charge * (3 pages) |
| 6 September 2007 | Partic of mort/charge * (3 pages) |
| 6 June 2007 | Return made up to 18/05/07; full list of members (6 pages) |
| 6 June 2007 | Return made up to 18/05/07; full list of members (6 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 19 May 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 19 May 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 22 July 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 22 July 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 18 June 2004 | Partic of mort/charge * (5 pages) |
| 18 June 2004 | Partic of mort/charge * (5 pages) |
| 26 May 2004 | New secretary appointed (2 pages) |
| 26 May 2004 | Secretary resigned (1 page) |
| 26 May 2004 | New secretary appointed (2 pages) |
| 26 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 1 April 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 1 April 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 13 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 15 July 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 15 July 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
| 11 October 2001 | Partic of mort/charge * (5 pages) |
| 11 October 2001 | Partic of mort/charge * (5 pages) |
| 10 October 2001 | Partic of mort/charge * (6 pages) |
| 10 October 2001 | Partic of mort/charge * (6 pages) |
| 18 July 2001 | Return made up to 18/05/01; full list of members
|
| 18 July 2001 | Return made up to 18/05/01; full list of members
|
| 15 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 17 July 2000 | Return made up to 18/05/00; full list of members
|
| 17 July 2000 | Return made up to 18/05/00; full list of members
|
| 29 June 2000 | Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page) |
| 29 June 2000 | Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page) |
| 18 August 1999 | New director appointed (1 page) |
| 18 August 1999 | New director appointed (1 page) |
| 17 August 1999 | Director resigned (1 page) |
| 17 August 1999 | Director resigned (1 page) |
| 7 June 1999 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
| 7 June 1999 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
| 3 June 1999 | Registered office changed on 03/06/99 from: 302 saint vincent street glasgow lanarkshire G2 5RZ (1 page) |
| 3 June 1999 | Registered office changed on 03/06/99 from: 302 saint vincent street glasgow lanarkshire G2 5RZ (1 page) |
| 18 May 1999 | Incorporation (26 pages) |
| 18 May 1999 | Incorporation (26 pages) |