| Company Name | Lochranza Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC254977 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2003(20 years, 8 months ago) |
| Dissolution Date | 6 February 2024 (2 months, 2 weeks 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 | George Michael Stewart |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2003(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Lochranza Hotel Lochranza Brodick Arran KA27 8HL Scotland |
| Secretary Name | Fiona Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lochranza Hotel Lochranza Isle Of Arran KA27 8HL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | lochranzahotel.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01770 830223 |
| Telephone region | Isle of Arran |
Location
| Registered Address | 23 George Street Dumfries DG1 1EA Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 500 at £1 | Fiona Stewart 50.00% Ordinary |
|---|---|
| 500 at £1 | George Stewart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,690 |
| Cash | £13,457 |
| Current Liabilities | £41,123 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 24 March 2004 | Delivered on: 8 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 21 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 13 November 2023 | Application to strike the company off the register (3 pages) |
| 31 October 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 30 August 2023 | Confirmation statement made on 28 August 2023 with updates (5 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 5 September 2022 | Confirmation statement made on 28 August 2022 with updates (5 pages) |
| 10 November 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 10 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 6 September 2021 | Registered office address changed from 226 King Street Castle Douglas DG7 1DS to 23 George Street Dumfries DG1 1EA on 6 September 2021 (1 page) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 1 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 2 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 3 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 August 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 August 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 October 2007 | Return made up to 28/08/07; no change of members (6 pages) |
| 5 October 2007 | Return made up to 28/08/07; no change of members (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 September 2006 | Return made up to 28/08/06; full list of members (6 pages) |
| 15 September 2006 | Return made up to 28/08/06; full list of members (6 pages) |
| 5 October 2005 | Return made up to 28/08/05; full list of members (6 pages) |
| 5 October 2005 | Return made up to 28/08/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 5 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 14 September 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 14 September 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 14 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 8 April 2004 | Partic of mort/charge * (7 pages) |
| 8 April 2004 | Partic of mort/charge * (7 pages) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Secretary resigned (1 page) |
| 28 August 2003 | Incorporation (17 pages) |
| 28 August 2003 | Incorporation (17 pages) |