Harris Hotel (2002) Ltd.

Company Name	Harris Hotel (2002) Ltd.
Company Status	Active
Company Number	SC230177
Category	Private Limited Company
Incorporation Date	10 April 2002(22 years ago)
Previous Name	Islemanse Limited

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	William Donald Cameron
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	11 April 2002(1 day after company formation)
Appointment Duration	22 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Claremont Tarbert Harris HS3 3BG Scotland

Director Name	Helen Rose Morrison
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	11 April 2002(1 day after company formation)
Appointment Duration	22 years
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Tigh A Chreagain Lag An Isein Isle Of Harris Western Isles HS3 3DB Scotland

Director Name	John Murdo Morrison
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	11 April 2002(1 day after company formation)
Appointment Duration	22 years
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Tigh A Chreagain Lag An Isein Isle Of Harris Western Isles HS3 3DB Scotland

Secretary Name	John Murdo Morrison
Nationality	British
Status	Current
Appointed	11 April 2002(1 day after company formation)
Appointment Duration	22 years
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Tigh A Chreagain Lag An Isein Isle Of Harris Western Isles HS3 3DB Scotland

Director Name	Sarah Victoria Scott
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 November 2003(1 year, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cruachan Scott Road, Tarbert Isle Of Harris HS3 3DL Scotland

Director Name	Andrew Morrison
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(3 years, 10 months after company formation)
Appointment Duration	18 years, 2 months
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	Tigh-A-Chreagan East Tarbert Isle Of Harris HS3 3DB Scotland

Director Name	Mr David Ewan Cameron
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 06 April 2004)
Role	Fish Farmer
Country of Residence	Scotland
Correspondence Address	Hill Cottage Tarbert Isle Of Harris HS3 3DL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 30 other UK companies use this postal address

Shareholders

24 at £1	Andrew Morrison 20.00% Ordinary
24 at £1	Helen Rose Morrison 20.00% Ordinary
24 at £1	John Murdo Morrison 20.00% Ordinary
24 at £1	Sarah Scott 20.00% Ordinary
24 at £1	William Donald Cameron 20.00% Ordinary

Financials

Year	2014
Net Worth	-£51,240
Cash	£1,251
Current Liabilities	£162,917

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 April 2024 (4 days ago)
Next Return Due	6 May 2025 (1 year from now)

Charges

12 September 2018	Delivered on: 15 September 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 11 macqueen street, tarbert, isle of harris. Outstanding
17 August 2018	Delivered on: 24 August 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
13 December 2010	Delivered on: 16 December 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Oanlea main street tarbert isle of harris. Outstanding
22 October 2010	Delivered on: 4 November 2010 Satisfied on: 16 December 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Oanlea main street tarbert harris. Fully Satisfied

Filing History

24 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
2 May 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
15 September 2018	Registration of charge SC2301770004, created on 12 September 2018 (7 pages)
24 August 2018	Registration of charge SC2301770003, created on 17 August 2018 (17 pages)
26 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 120 (9 pages)
25 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 120 (9 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 120 (9 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 120 (9 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 120 (9 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 120 (9 pages)
10 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 120 (9 pages)
10 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 120 (9 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (9 pages)
18 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (9 pages)
18 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (9 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (9 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (9 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (9 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
18 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
18 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
18 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2010	Director's details changed for William Donald Cameron on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Sarah Victoria Morrison on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Helen Rose Morrison on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Director's details changed for Andrew Morrison on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for William Donald Cameron on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for John Murdo Morrison on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Helen Rose Morrison on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Andrew Morrison on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for John Murdo Morrison on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Andrew Morrison on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for John Murdo Morrison on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Director's details changed for Sarah Victoria Morrison on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Director's details changed for William Donald Cameron on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Sarah Victoria Morrison on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Helen Rose Morrison on 1 October 2009 (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 June 2009	Return made up to 05/04/09; full list of members (6 pages)
4 June 2009	Return made up to 05/04/09; full list of members (6 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 April 2008	Return made up to 05/04/08; full list of members (6 pages)
24 April 2008	Return made up to 05/04/08; full list of members (6 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	Ad 01/03/06--------- Â£ si 20@1 (2 pages)
11 December 2007	Ad 01/03/06--------- Â£ si 20@1 (2 pages)
11 December 2007	New director appointed (2 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 June 2007	Return made up to 05/04/07; full list of members (4 pages)
12 June 2007	Return made up to 05/04/07; full list of members (4 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 July 2006	Ad 01/03/06--------- Â£ si 20@1 (2 pages)
7 July 2006	Ad 01/03/06--------- Â£ si 20@1 (2 pages)
8 May 2006	Return made up to 05/04/06; full list of members (4 pages)
8 May 2006	Return made up to 05/04/06; full list of members (4 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 April 2005	Return made up to 05/04/05; full list of members (4 pages)
26 April 2005	Return made up to 05/04/05; full list of members (4 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 May 2004	Return made up to 05/04/04; full list of members (9 pages)
12 May 2004	Return made up to 05/04/04; full list of members (9 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 January 2004	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
5 January 2004	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
26 April 2003	Return made up to 10/04/03; full list of members (9 pages)
26 April 2003	Return made up to 10/04/03; full list of members (9 pages)
24 March 2003	Ad 11/03/03--------- Â£ si 95@1=95 Â£ ic 5/100 (2 pages)
24 March 2003	Ad 11/03/03--------- Â£ si 95@1=95 Â£ ic 5/100 (2 pages)
12 March 2003	Ad 11/04/02--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
12 March 2003	Ad 11/04/02--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
16 May 2002	Company name changed islemanse LIMITED\certificate issued on 16/05/02 (2 pages)
16 May 2002	Company name changed islemanse LIMITED\certificate issued on 16/05/02 (2 pages)
15 April 2002	Memorandum and Articles of Association (11 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Registered office changed on 15/04/02 from: scotts company formations 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
15 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2002	Registered office changed on 15/04/02 from: scotts company formations 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
15 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2002	Nc inc already adjusted 11/04/02 (1 page)
15 April 2002	Memorandum and Articles of Association (11 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Nc inc already adjusted 11/04/02 (1 page)
10 April 2002	Incorporation (15 pages)
10 April 2002	Incorporation (15 pages)

Harris Hotel (2002) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland