Foveran Hotel Limited

Company Name	Foveran Hotel Limited
Company Status	Active
Company Number	SC207645
Category	Private Limited Company
Incorporation Date	1 June 2000(23 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	Hamish Scott Doull
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(same day as company formation)
Role	Production Operator
Country of Residence	United Kingdom
Correspondence Address	Shiama Holm Orkney Isle Of Orkney KW17 2RZ Scotland

Director Name	Helen Elizabeth Doull
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Millhouse Foveran, St Ola Kirkwall Isle Of Orkney KW15 1SF Scotland

Director Name	Paul Russell Doull
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Millhouse Foveran St Ola Kirkwall Isle Of Orkney KW15 1SF Scotland

Director Name	Shirley Doreen Doull
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Shiama Holm Orkney Isle Of Orkney KW17 2RZ Scotland

Secretary Name	Shirley Doreen Doull
Nationality	British
Status	Current
Appointed	01 June 2000(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Shiama Holm Orkney Isle Of Orkney KW17 2RZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	thefoveran.com
Email address	[email protected]
Telephone	01856 872389
Telephone region	Orkney

Location

Registered Address	C/O S & J D Robertson Group Limited Dunkirk Shore Street Kirkwall Orkney KW15 1LG Scotland
Constituency	Orkney and Shetland
Ward	Kirkwall West and Orphir

Shareholders

1 at £1	Hamish Scott Doull 25.00% Ordinary
1 at £1	Helen Elizabeth Doull 25.00% Ordinary
1 at £1	Paul Russell Doull 25.00% Ordinary
1 at £1	Shirley Doreen Doull 25.00% Ordinary

Financials

Year	2014
Net Worth	£270,947
Cash	£96,324
Current Liabilities	£528,326

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

5 July 2000	Delivered on: 18 July 2000 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

25 November 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
8 January 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
18 December 2019	Registered office address changed from Foveran Restaurant with Rooms St Ola Kirkwall to Foveran Restaurant with Rooms St. Ola Kirkwall Orkney KW15 1SF on 18 December 2019 (1 page)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
9 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
7 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders (8 pages)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders (8 pages)
8 June 2016	Statement of capital following an allotment of shares on 5 June 2016 GBP 7.00 (9 pages)
8 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 June 2016	Change of share class name or designation (2 pages)
8 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 June 2016	Statement of capital following an allotment of shares on 5 June 2016 GBP 7.00 (9 pages)
8 June 2016	Change of share class name or designation (2 pages)
19 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 4 (7 pages)
14 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 4 (7 pages)
14 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 4 (7 pages)
3 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 4 (7 pages)
18 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 4 (7 pages)
18 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 4 (7 pages)
22 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
17 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
17 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
3 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Registered office address changed from Foveran Hotel St. Ola Kirkwall Isle of Orkney KW15 1SF on 11 June 2012 (1 page)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Registered office address changed from Foveran Hotel St. Ola Kirkwall Isle of Orkney KW15 1SF on 11 June 2012 (1 page)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
22 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Director's details changed for Helen Elizabeth Doull on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Helen Elizabeth Doull on 14 June 2011 (2 pages)
7 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Helen Elizabeth Doull on 1 June 2010 (2 pages)
7 July 2010	Director's details changed for Helen Elizabeth Doull on 1 June 2010 (2 pages)
7 July 2010	Director's details changed for Helen Elizabeth Doull on 1 June 2010 (2 pages)
7 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Hamish Scott Doull on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Hamish Scott Doull on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Paul Russell Doull on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Hamish Scott Doull on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Paul Russell Doull on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Shirley Doreen Doull on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Shirley Doreen Doull on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Paul Russell Doull on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Shirley Doreen Doull on 1 June 2010 (2 pages)
11 August 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 August 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 June 2009	Return made up to 01/06/09; full list of members (5 pages)
18 June 2009	Return made up to 01/06/09; full list of members (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 June 2008	Return made up to 01/06/08; full list of members (5 pages)
27 June 2008	Return made up to 01/06/08; full list of members (5 pages)
3 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 June 2007	Return made up to 01/06/07; full list of members (3 pages)
27 June 2007	Return made up to 01/06/07; full list of members (3 pages)
29 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 June 2006	Return made up to 01/06/06; full list of members (3 pages)
5 June 2006	Return made up to 01/06/06; full list of members (3 pages)
3 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 June 2005	Return made up to 01/06/05; full list of members (4 pages)
14 June 2005	Return made up to 01/06/05; full list of members (4 pages)
6 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 June 2004	Return made up to 01/06/04; full list of members (9 pages)
14 June 2004	Return made up to 01/06/04; full list of members (9 pages)
9 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
16 June 2003	Return made up to 01/06/03; full list of members (9 pages)
16 June 2003	Return made up to 01/06/03; full list of members (9 pages)
25 November 2002	Total exemption small company accounts made up to 30 June 2002 (9 pages)
25 November 2002	Total exemption small company accounts made up to 30 June 2002 (9 pages)
25 June 2002	Return made up to 01/06/02; full list of members (9 pages)
25 June 2002	Return made up to 01/06/02; full list of members (9 pages)
11 September 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
11 September 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
21 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Partic of mort/charge * (6 pages)
18 July 2000	Partic of mort/charge * (6 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Secretary resigned (1 page)
1 June 2000	Incorporation (19 pages)
1 June 2000	Incorporation (19 pages)

Foveran Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland