| Company Name | Kilchurn Suites Limited |
|---|---|
| Directors | Helen McCabe Hennessy and Peter Russell Bryan Hennessy |
| Company Status | Liquidation |
| Company Number | SC265235 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2004(20 years, 1 month ago) |
| Previous Name | Hennessy Hotels Limited |
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 Helen McCabe Hennessy |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carraig Thura Lochawe Dalmally PA33 1AF Scotland |
| Director Name | Mr Peter Russell Bryan Hennessy |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carraig Thura Lochawe Dalmally PA33 1AF Scotland |
| Secretary Name | Helen McCabe Hennessy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carraig Thura Lochawe Dalmally PA33 1AF Scotland |
Contact
| Website | www.hennessypeter.com |
|---|
Location
| Registered Address | C/O Quantuma Advisory Limited Third Floor Turnberry House Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Helen Mccabe Hennessy 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Russell Bryan Hennessy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,981 |
| Cash | £24,210 |
| Current Liabilities | £817,309 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Return Due | 2 April 2023 (overdue) |
Charges
| 4 November 2004 | Delivered on: 15 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The balmacara hotel, balmacara, reraig, kyle of lochalsh. Part Satisfied |
|---|---|
| 31 October 2004 | Delivered on: 4 November 2004 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
| 20 April 2023 | Registered office address changed from Tigh Na Aibhne Dalmally Argyll & Bute PA33 1AS Scotland to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 20 April 2023 (2 pages) |
|---|---|
| 14 April 2023 | Resolutions
|
| 29 November 2022 | Registered office address changed from Carraig Thura Lochawe Dalmally PA33 1AF Scotland to Tigh Na Aibhne PA33 1AS Dalmally Argyll & Bute PA33 1AS on 29 November 2022 (1 page) |
| 29 November 2022 | Registered office address changed from Tigh Na Aibhne PA33 1AS Dalmally Argyll & Bute PA33 1AS Scotland to Tigh Na Aibhne Dalmally Argyll & Bute PA33 1AS on 29 November 2022 (1 page) |
| 29 November 2022 | Current accounting period extended from 31 October 2022 to 30 November 2022 (1 page) |
| 5 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 25 April 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 26 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 19 May 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 14 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 20 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 1 October 2019 | Satisfaction of charge 2 in full (1 page) |
| 1 October 2019 | Satisfaction of charge 1 in full (1 page) |
| 19 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 25 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 18 July 2018 | Resolutions
|
| 1 April 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 21 March 2017 | Director's details changed for Helen Mccabe Hennessy on 13 December 2016 (2 pages) |
| 21 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 21 March 2017 | Secretary's details changed for Helen Mccabe Hennessy on 13 December 2016 (1 page) |
| 21 March 2017 | Director's details changed for Peter Russell Bryan Hennessy on 13 December 2016 (2 pages) |
| 21 March 2017 | Director's details changed for Peter Russell Bryan Hennessy on 13 December 2016 (2 pages) |
| 21 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 21 March 2017 | Secretary's details changed for Helen Mccabe Hennessy on 13 December 2016 (1 page) |
| 21 March 2017 | Director's details changed for Helen Mccabe Hennessy on 13 December 2016 (2 pages) |
| 13 December 2016 | Registered office address changed from Balmacara Hotel, Balmacara Reraig Kyle IV40 8DH to Carraig Thura Lochawe Dalmally PA33 1AF on 13 December 2016 (1 page) |
| 13 December 2016 | Registered office address changed from Balmacara Hotel, Balmacara Reraig Kyle IV40 8DH to Carraig Thura Lochawe Dalmally PA33 1AF on 13 December 2016 (1 page) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 1 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 22 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 22 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 8 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 May 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 14 October 2010 | Current accounting period extended from 31 May 2010 to 31 October 2010 (4 pages) |
| 14 October 2010 | Current accounting period extended from 31 May 2010 to 31 October 2010 (4 pages) |
| 22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Peter Russell Bryan Hennessy on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Helen Mccabe Hennessy on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Helen Mccabe Hennessy on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Peter Russell Bryan Hennessy on 22 March 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 13 May 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 20 March 2009 | Return made up to 19/03/08; full list of members (4 pages) |
| 20 March 2009 | Return made up to 19/03/08; full list of members (4 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 23 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 18 April 2006 | Return made up to 19/03/06; full list of members (7 pages) |
| 18 April 2006 | Return made up to 19/03/06; full list of members (7 pages) |
| 5 January 2006 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
| 5 January 2006 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
| 3 June 2005 | Dec mort/charge * (2 pages) |
| 3 June 2005 | Dec mort/charge * (2 pages) |
| 7 April 2005 | Return made up to 19/03/05; full list of members
|
| 7 April 2005 | Return made up to 19/03/05; full list of members
|
| 15 November 2004 | Partic of mort/charge * (3 pages) |
| 15 November 2004 | Partic of mort/charge * (3 pages) |
| 4 November 2004 | Partic of mort/charge * (3 pages) |
| 4 November 2004 | Partic of mort/charge * (3 pages) |
| 19 March 2004 | Incorporation (20 pages) |
| 19 March 2004 | Incorporation (20 pages) |