| Company Name | Station Hotel (Ellon) Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC236665 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2002(21 years 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 | Mrs Dorothy Keith |
|---|---|
| Date of Birth | April 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Station Hotel Station Brae Ellon Aberdeenshire AB41 9BD Scotland |
| Director Name | Mr Philip Edwin Keith |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Station Hotel Station Brae Ellon Aberdeenshire AB41 9BD Scotland |
| Secretary Name | Mrs Dorothy Keith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Station Hotel Station Brae Ellon Aberdeenshire AB41 9BD Scotland |
| Director Name | Stuart Edwin Keith |
|---|---|
| Date of Birth | May 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2014(11 years, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Station Hotel Station Brae Ellon Aberdeenshire AB41 9BD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.stationhotelellon.co.uk/ |
|---|---|
| Telephone | 01358 720209 |
| Telephone region | Ellon |
Location
| Registered Address | Station Hotel Station Brae Ellon Aberdeenshire AB41 9BD Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Ellon and District |
Shareholders
| 1 at £1 | Dorothy Keith 33.33% Ordinary A |
|---|---|
| 1 at £1 | Philip Edwin Keith 33.33% Ordinary A |
| 1 at £1 | Stuart Edwin Keith 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £378,666 |
| Cash | £113,297 |
| Current Liabilities | £271,243 |
Accounts
| Latest Accounts | 30 September 2022 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 September 2022 (1 year ago) |
|---|---|
| Next Return Due | 24 September 2023 (0 days from now) |
Charges
| 25 February 2003 | Delivered 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 2002 | Delivered 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
| 30 September 2020 | Unaudited abridged accounts made up to 30 September 2019 (11 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 10 September 2020 with updates (4 pages) |
| 11 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
| 14 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 18 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 11 September 2017 | Notification of Dorothy Keith as a person with significant control on 6 April 2016 (2 pages) |
| 11 September 2017 | Notification of Stuart Edwin Keith as a person with significant control on 6 April 2016 (2 pages) |
| 11 September 2017 | Notification of Stuart Edwin Keith as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Notification of Dorothy Keith as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 11 September 2017 | Notification of Dorothy Keith as a person with significant control on 6 April 2016 (2 pages) |
| 11 September 2017 | Notification of Philip Edwin Keith as a person with significant control on 6 April 2016 (2 pages) |
| 11 September 2017 | Notification of Philip Edwin Keith as a person with significant control on 6 April 2016 (2 pages) |
| 11 September 2017 | Notification of Philip Edwin Keith as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 11 September 2017 | Notification of Stuart Edwin Keith as a person with significant control on 6 April 2016 (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 September 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
| 28 September 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 12 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 16 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 21 May 2014 | Statement of capital following an allotment of shares on 8 May 2014
|
| 21 May 2014 | Statement of capital following an allotment of shares on 8 May 2014
|
| 21 May 2014 | Statement of capital following an allotment of shares on 8 May 2014
|
| 21 May 2014 | Resolutions
|
| 21 May 2014 | Resolutions
|
| 15 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 1 May 2014 | Appointment of Stuart Edwin Keith as a director (2 pages) |
| 1 May 2014 | Appointment of Stuart Edwin Keith as a director (2 pages) |
| 10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders (6 pages) |
| 10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders (6 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 11 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
| 11 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
| 10 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 10 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 11 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 10 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 3 May 2007 | Location of register of members (non legible) (1 page) |
| 3 May 2007 | Location of register of members (non legible) (1 page) |
| 16 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 19 September 2006 | Location of register of members (non legible) (1 page) |
| 19 September 2006 | Location of register of members (non legible) (1 page) |
| 29 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 14 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 17 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 16 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 16 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 4 March 2003 | Partic of mort/charge * (5 pages) |
| 4 March 2003 | Partic of mort/charge * (5 pages) |
| 27 November 2002 | Partic of mort/charge * (6 pages) |
| 27 November 2002 | Partic of mort/charge * (6 pages) |
| 8 October 2002 | New secretary appointed;new director appointed (1 page) |
| 8 October 2002 | New director appointed (1 page) |
| 8 October 2002 | New secretary appointed;new director appointed (1 page) |
| 8 October 2002 | New director appointed (1 page) |
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | Secretary resigned (1 page) |
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Incorporation (16 pages) |
| 11 September 2002 | Incorporation (16 pages) |