Company NameStation Hotel (Ellon) Ltd.
Company StatusActive
Company NumberSC236665
CategoryPrivate Limited Company
Incorporation Date11 September 2002(18 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMrs Dorothy Keith
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2002(same day as company formation)
RoleHotelier
Country of ResidenceScotland
Correspondence AddressStation Hotel
Station Brae
Ellon
Aberdeenshire
AB41 9BD
Scotland
Director NameMr Philip Edwin Keith
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2002(same day as company formation)
RoleHotelier
Country of ResidenceScotland
Correspondence AddressStation Hotel
Station Brae
Ellon
Aberdeenshire
AB41 9BD
Scotland
Secretary NameMrs Dorothy Keith
NationalityBritish
StatusCurrent
Appointed11 September 2002(same day as company formation)
RoleHotelier
Country of ResidenceScotland
Correspondence AddressStation Hotel
Station Brae
Ellon
Aberdeenshire
AB41 9BD
Scotland
Director NameStuart Edwin Keith
Date of BirthMay 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2014(11 years, 7 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressStation Hotel
Station Brae
Ellon
Aberdeenshire
AB41 9BD
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed11 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed11 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.stationhotelellon.co.uk/
Telephone01358 720209
Telephone regionEllon

Location

Registered AddressStation Hotel
Station Brae
Ellon
Aberdeenshire
AB41 9BD
Scotland
ConstituencyGordon
WardEllon and District

Shareholders

1 at £1Dorothy Keith
33.33%
Ordinary A
1 at £1Philip Edwin Keith
33.33%
Ordinary A
1 at £1Stuart Edwin Keith
33.33%
Ordinary B

Financials

Year2014
Net Worth£378,666
Cash£113,297
Current Liabilities£271,243

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return10 September 2020 (2 months, 3 weeks ago)
Next Return Due24 September 2021 (9 months, 3 weeks from now)

Charges

25 February 2003Delivered on: 4 March 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The station hotel, ellon.
Outstanding
13 November 2002Delivered on: 27 November 2002
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

11 September 2017Confirmation statement made on 10 September 2017 with updates (4 pages)
11 September 2017Notification of Stuart Edwin Keith as a person with significant control on 11 September 2017 (2 pages)
11 September 2017Notification of Dorothy Keith as a person with significant control on 11 September 2017 (2 pages)
11 September 2017Notification of Philip Edwin Keith as a person with significant control on 11 September 2017 (2 pages)
11 September 2017Notification of Stuart Edwin Keith as a person with significant control on 6 April 2016 (2 pages)
11 September 2017Notification of Dorothy Keith as a person with significant control on 6 April 2016 (2 pages)
11 September 2017Notification of Philip Edwin Keith as a person with significant control on 6 April 2016 (2 pages)
30 May 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 September 2016Confirmation statement made on 10 September 2016 with updates (7 pages)
8 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3
(8 pages)
12 May 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 3
(8 pages)
21 May 2014Statement of capital following an allotment of shares on 8 May 2014
  • GBP 3
(6 pages)
21 May 2014Statement of capital following an allotment of shares on 8 May 2014
  • GBP 3
(6 pages)
21 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share rights described in articles approved 08/05/2014
  • RES10 ‐ Resolution of allotment of securities
(16 pages)
15 May 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
1 May 2014Appointment of Stuart Edwin Keith as a director (2 pages)
10 September 2013Annual return made up to 10 September 2013 with a full list of shareholders (6 pages)
4 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
11 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
30 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
8 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
18 May 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
26 October 2009Register(s) moved to registered inspection location (1 page)
26 October 2009Register inspection address has been changed (1 page)
10 September 2009Return made up to 10/09/09; full list of members (4 pages)
3 April 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 September 2008Return made up to 10/09/08; full list of members (4 pages)
23 April 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 September 2007Return made up to 10/09/07; full list of members (3 pages)
3 May 2007Location of register of members (non legible) (1 page)
16 March 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 September 2006Return made up to 10/09/06; full list of members (2 pages)
19 September 2006Location of register of members (non legible) (1 page)
29 March 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
14 September 2005Return made up to 10/09/05; full list of members (7 pages)
15 August 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 September 2004Return made up to 10/09/04; full list of members (7 pages)
5 March 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 October 2003Return made up to 11/09/03; full list of members (7 pages)
4 March 2003Partic of mort/charge * (5 pages)
27 November 2002Partic of mort/charge * (6 pages)
8 October 2002New director appointed (1 page)
8 October 2002New secretary appointed;new director appointed (1 page)
13 September 2002Secretary resigned (1 page)
13 September 2002Director resigned (1 page)
11 September 2002Incorporation (16 pages)