Cringletie House Hotel Limited

Company Name	Cringletie House Hotel Limited
Directors	Jacob Dingenus Van Houdt and Johanna Van Houdt
Company Status	Active
Company Number	SC242919
Category	Private Limited Company
Incorporation Date	27 January 2003(20 years, 4 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	Mr Jacob Dingenus Van Houdt
Date of Birth	April 1952 (Born 71 years ago)
Nationality	Dutch
Status	Current
Appointed	27 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Cringletie Edinburgh Road Peebles EH45 8PL Scotland

Director Name	Mrs Johanna Van Houdt
Date of Birth	May 1949 (Born 74 years ago)
Nationality	Dutch
Status	Current
Appointed	27 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Cringletie Peebles Borders EH45 8PL Scotland

Secretary Name	Mrs Johanna Van Houdt
Nationality	Dutch
Status	Current
Appointed	27 January 2003(same day as company formation)
Role	Home Maker
Country of Residence	Scotland
Correspondence Address	Wester Cringletie Peebles Borders EH45 8PL Scotland

Director Name	Mr Beppo Buchanan-Smith
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(15 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Duchal House Duchal House Kilmacolm PA13 4RS Scotland

Contact

Website	cringletie.com
Telephone	01721 725750
Telephone region	Peebles

Location

Registered Address	14 March Street Lane Peebles EH45 8EL Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale West

Shareholders

1 at £1	Jacob Dingenus Van Houdt 50.00% Ordinary
1 at £1	Johanna Van Houdt 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,588,703
Cash	£37,041
Current Liabilities	£212,313

Accounts

Latest Accounts	28 February 2022 (1 year, 3 months ago)
Next Accounts Due	30 November 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	25 January 2023 (4 months ago)
Next Return Due	8 February 2024 (8 months, 1 week from now)

Filing History

25 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
19 April 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
25 March 2021	Confirmation statement made on 25 January 2021 with updates (4 pages)
21 January 2021	Statement of capital on 21 January 2021 GBP 3,060,002 (3 pages)
21 January 2021	Solvency Statement dated 13/01/21 (1 page)
21 January 2021	Statement by Directors (1 page)
21 January 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 January 2021	Statement of capital on 13 January 2021 GBP 3,060,002 (4 pages)
8 May 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
25 January 2020	Confirmation statement made on 25 January 2020 with updates (4 pages)
11 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
12 August 2019	Statement of capital on 12 August 2019 GBP 3,250,002 (3 pages)
12 August 2019	Statement by Directors (1 page)
12 August 2019	Statement of capital on 14 July 2019 GBP 3,250,002 (4 pages)
29 July 2019	Solvency Statement dated 14/07/19 (1 page)
29 July 2019	Resolutions RES13 ‐ Share capital amount reduced be repaid to the shareholders approved 14/07/2019 RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
28 March 2019	Registered office address changed from Cringletie House Hotel Wester Cringletie, Edinburgh Road, Peebles Borders EH45 8PL to 14 March Street Lane Peebles EH45 8EL on 28 March 2019 (1 page)
2 February 2019	Termination of appointment of Beppo Buchanan-Smith as a director on 31 January 2019 (1 page)
26 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
26 January 2019	Current accounting period extended from 31 January 2019 to 28 February 2019 (1 page)
29 August 2018	Current accounting period shortened from 28 February 2019 to 31 January 2019 (1 page)
18 April 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
16 February 2018	Appointment of Mr Beppo Buchanan-Smith as a director on 16 February 2018 (2 pages)
2 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
30 May 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
30 May 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
2 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
4 October 2016	Statement of capital following an allotment of shares on 22 August 2016 GBP 3,750,002 (4 pages)
4 October 2016	Statement of capital following an allotment of shares on 22 August 2016 GBP 3,750,002 (4 pages)
8 July 2016	Resolutions RES13 ‐ Share capital information approved in articles 01/07/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
8 July 2016	Resolutions RES13 ‐ Share capital information approved in articles 01/07/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
27 May 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
27 May 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (5 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (5 pages)
3 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
9 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (5 pages)
9 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (5 pages)
20 August 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 2 (5 pages)
26 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 2 (5 pages)
16 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
16 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
6 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
4 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
19 October 2011	Current accounting period shortened from 31 March 2012 to 28 February 2012 (3 pages)
19 October 2011	Current accounting period shortened from 31 March 2012 to 28 February 2012 (3 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Johanna Van Houdt on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Jacob Van Houdt on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Johanna Van Houdt on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Jacob Van Houdt on 1 January 2010 (2 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Johanna Van Houdt on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Jacob Van Houdt on 1 January 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 February 2009	Return made up to 27/01/09; full list of members (4 pages)
13 February 2009	Return made up to 27/01/09; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2008	Return made up to 27/01/08; full list of members (2 pages)
31 January 2008	Return made up to 27/01/08; full list of members (2 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 February 2007	Return made up to 27/01/07; full list of members (7 pages)
8 February 2007	Return made up to 27/01/07; full list of members (7 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 March 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 May 2005	Registered office changed on 23/05/05 from: 7 castle street edinburgh lothian EH2 3AP (1 page)
23 May 2005	Registered office changed on 23/05/05 from: 7 castle street edinburgh lothian EH2 3AP (1 page)
9 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Director's particulars changed (1 page)
18 February 2004	Return made up to 27/01/04; full list of members (7 pages)
18 February 2004	Return made up to 27/01/04; full list of members (7 pages)
17 February 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
17 February 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
27 January 2003	Incorporation (26 pages)
27 January 2003	Incorporation (26 pages)

Cringletie House Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland