St Andrews Heritage Hotels Limited

Company Name	St Andrews Heritage Hotels Limited
Company Status	Active
Company Number	SC243175
Category	Private Limited Company
Incorporation Date	30 January 2003(21 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Gibson McCallum
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 March 2006(3 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Peter Anthony Pavy
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	30 March 2006(3 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Ian Buchanan Williamson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 March 2006(3 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Executive Manager
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Gemma Antonia Woodhall-McCallum
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 March 2006(3 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Hotel Management
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	30 January 2003(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,574,595
Cash	£5,511
Current Liabilities	£78,952

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

3 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
12 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
11 February 2022	Cessation of The Trustees of the Excavo Limited Executive Pension Scheme as a person with significant control on 30 June 2016 (1 page)
31 January 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
30 June 2021	Second filing of the annual return made up to 30 January 2016 (22 pages)
28 June 2021	Director's details changed for Mr Peter Anthony Pavy on 1 October 2009 (2 pages)
17 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
7 January 2021	Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
14 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
12 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
13 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
13 February 2018	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
15 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
15 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
7 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,600,010 (5 pages)
7 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,600,010 (5 pages)
7 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,600,010 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 30/06/2021 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,600,010 (5 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,600,010 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
19 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,600,010 (5 pages)
19 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,600,010 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
6 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
28 February 2012	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (1 page)
28 February 2012	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (1 page)
28 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
16 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Gemma Antonia Woodhall-Mccallum on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Ian Buchanan Williamson on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Ian Buchanan Williamson on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr James Gibson Mccallum on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Peter Anthony Pavy on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Hbjgw Secretarial Limited on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Gemma Antonia Woodhall-Mccallum on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Ian Buchanan Williamson on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Hbjgw Secretarial Limited on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Gemma Antonia Woodhall-Mccallum on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Peter Anthony Pavy on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr James Gibson Mccallum on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr James Gibson Mccallum on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Peter Anthony Pavy on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Hbjgw Secretarial Limited on 5 March 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 January 2009 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
19 February 2009	Return made up to 30/01/09; full list of members (5 pages)
19 February 2009	Return made up to 30/01/09; full list of members (5 pages)
14 August 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
25 February 2008	Return made up to 30/01/08; full list of members (5 pages)
25 February 2008	Return made up to 30/01/08; full list of members (5 pages)
9 March 2007	Secretary's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Secretary's particulars changed (1 page)
9 March 2007	Return made up to 30/01/07; full list of members (4 pages)
9 March 2007	Return made up to 30/01/07; full list of members (4 pages)
9 March 2007	Director's particulars changed (1 page)
14 February 2007	Ad 04/04/06--------- Â£ si [email protected]=1600000 Â£ ic 10/1600010 (2 pages)
14 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2007	Nc inc already adjusted 04/04/06 (2 pages)
14 February 2007	Ad 04/04/06--------- Â£ si [email protected]=1600000 Â£ ic 10/1600010 (2 pages)
14 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2007	Nc inc already adjusted 04/04/06 (2 pages)
17 November 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
17 November 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
5 April 2006	Resolutions RES13 ‐ Subdivide shares 30/03/06 (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	S-div 30/03/06 (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2006	Ad 30/03/06--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	Ad 30/03/06--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
5 April 2006	Resolutions RES13 ‐ Subdivide shares 30/03/06 (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2006	S-div 30/03/06 (2 pages)
5 April 2006	New director appointed (2 pages)
2 March 2006	Return made up to 30/01/06; full list of members (6 pages)
2 March 2006	Return made up to 30/01/06; full list of members (6 pages)
28 December 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
28 December 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
21 December 2005	Return made up to 30/01/05; full list of members (6 pages)
21 December 2005	Return made up to 30/01/05; full list of members (6 pages)
1 December 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
1 December 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
27 February 2004	Return made up to 30/01/04; full list of members (6 pages)
27 February 2004	Return made up to 30/01/04; full list of members (6 pages)
25 February 2003	Company name changed hbj 641 LIMITED\certificate issued on 25/02/03 (2 pages)
25 February 2003	Company name changed hbj 641 LIMITED\certificate issued on 25/02/03 (2 pages)
30 January 2003	Incorporation (17 pages)
30 January 2003	Incorporation (17 pages)

St Andrews Heritage Hotels Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland