Royal Hotel Tain Limited

Company Name	Royal Hotel Tain Limited
Company Status	Active
Company Number	SC263002
Category	Private Limited Company
Incorporation Date	5 February 2004(20 years, 3 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 Hugh Parsons
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rhodyate Lodge Banwell Castle, Banwell Castle Banwell Somerset BS29 6NR

Director Name	Mr William Henry Parsons
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Banwell Castle Castle Hill Banwell Somerset BS29 6NX

Secretary Name	Mr William Henry Parsons
Nationality	British
Status	Current
Appointed	05 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Banwell Castle Castle Hill Banwell Somerset BS29 6NX

Director Name	Mr Ayaz Irshad
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Pakistani
Status	Current
Appointed	15 April 2018(14 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banwell Castle Castle Hill Banwell BS29 6NX

Director Name	Mr Christopher John Dale
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(9 months, 2 weeks after company formation)
Appointment Duration	11 years (resigned 01 December 2015)
Role	Hotel Manager
Country of Residence	Scotland
Correspondence Address	The Royal Hotel High Street Tain Ross-Shire IV19 1AB Scotland

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	royalhoteltain.co.uk
Email address	[email protected]
Telephone	01862 892013
Telephone region	Tain

Location

Registered Address	22 Ashley Terrace Edinburgh EH11 1RE Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Hugh Parsons 50.00% Ordinary
2 at £1	William Parsons 50.00% Ordinary

Financials

Year	2014
Net Worth	-£130,438
Cash	£22,668
Current Liabilities	£582,412

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Filing History

31 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
1 March 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
19 October 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
15 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
3 November 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
22 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
29 November 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
6 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
15 September 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
8 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
2 May 2018	Appointment of Mr Ayaz Irshad as a director on 15 April 2018 (2 pages)
14 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
9 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
9 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
9 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4 (7 pages)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4 (7 pages)
25 January 2016	Register(s) moved to registered office address 22 Ashley Terrace Edinburgh EH11 1RE (1 page)
25 January 2016	Register(s) moved to registered office address 22 Ashley Terrace Edinburgh EH11 1RE (1 page)
25 January 2016	Termination of appointment of Christopher John Dale as a director on 1 December 2015 (1 page)
25 January 2016	Termination of appointment of Christopher John Dale as a director on 1 December 2015 (1 page)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 3 (7 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 3 (7 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 3 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
18 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 3 (7 pages)
18 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 3 (7 pages)
18 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 3 (7 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
20 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (7 pages)
30 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
30 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (7 pages)
31 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
31 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 March 2010	Register inspection address has been changed (1 page)
8 March 2010	Register(s) moved to registered inspection location (1 page)
8 March 2010	Director's details changed for Christopher John Dale on 1 October 2009 (2 pages)
8 March 2010	Register(s) moved to registered inspection location (1 page)
8 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Register inspection address has been changed (1 page)
8 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Christopher John Dale on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Christopher John Dale on 1 October 2009 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 February 2009	Return made up to 05/02/09; full list of members (4 pages)
9 February 2009	Return made up to 05/02/09; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 April 2008	Return made up to 05/02/08; full list of members (4 pages)
4 April 2008	Return made up to 05/02/08; full list of members (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 March 2007	Return made up to 05/02/07; full list of members (3 pages)
15 March 2007	Return made up to 05/02/07; full list of members (3 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
20 April 2006	Return made up to 05/02/06; full list of members (3 pages)
20 April 2006	Return made up to 05/02/06; full list of members (3 pages)
31 January 2006	Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page)
31 January 2006	Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
20 April 2005	New director appointed (1 page)
20 April 2005	Return made up to 05/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 April 2005	Return made up to 05/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 April 2005	New director appointed (1 page)
25 February 2004	Company name changed banwell castle LIMITED\certificate issued on 25/02/04 (2 pages)
25 February 2004	Company name changed banwell castle LIMITED\certificate issued on 25/02/04 (2 pages)
18 February 2004	New director appointed (1 page)
18 February 2004	New director appointed (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	New secretary appointed (1 page)
17 February 2004	New secretary appointed (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	New director appointed (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (1 page)
17 February 2004	Director resigned (1 page)
5 February 2004	Incorporation (16 pages)
5 February 2004	Incorporation (16 pages)

Royal Hotel Tain Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland