Queen's Hotel (Wick) Ltd

Company Name	Queen's Hotel (Wick) Ltd
Directors	Peter Maxwell Sutherland and Sharon Marianne Sutherland
Company Status	Active
Company Number	SC269490
Category	Private Limited Company
Incorporation Date	17 June 2004(19 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Peter Maxwell Sutherland
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Moss Palm Thurso Road Wick Caithness KW1 5LE Scotland

Director Name	Mrs Sharon Marianne Sutherland
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Moss Palm Thurso Road Wick Caithness KW1 5LE Scotland

Secretary Name	Mrs Sharon Marianne Sutherland
Nationality	British
Status	Current
Appointed	17 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Moss Palm Thurso Road Wick Caithness KW1 5LE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	queenshotelwick.co.uk
Telephone	01955 602992
Telephone region	Wick

Location

Registered Address	Queen's Hotel, 16 Francis Street Wick Caithness KW1 5PZ Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Wick

Financials

Year	2013
Net Worth	£105,656
Cash	£30,539
Current Liabilities	£65,143

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

19 August 2004	Delivered on: 3 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Queens hotel, 16 francis street, wick, caithness. Outstanding
9 July 2004	Delivered on: 20 July 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

20 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
2 September 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
11 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
17 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
16 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
21 August 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
11 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
22 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
21 March 2019	Satisfaction of charge 2 in full (1 page)
10 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
19 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
26 June 2017	Notification of Sharon Marianne Sutherland as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Sharon Marianne Sutherland as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Peter Maxwell Sutherland as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
26 June 2017	Notification of Peter Maxwell Sutherland as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Sharon Marianne Sutherland as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Peter Maxwell Sutherland as a person with significant control on 26 June 2017 (2 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
20 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
5 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
30 August 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Sharon Marianne Sutherland on 17 June 2010 (2 pages)
5 August 2010	Director's details changed for Sharon Marianne Sutherland on 17 June 2010 (2 pages)
5 August 2010	Director's details changed for Peter Maxwell Sutherland on 17 June 2010 (2 pages)
5 August 2010	Director's details changed for Peter Maxwell Sutherland on 17 June 2010 (2 pages)
5 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 June 2009	Return made up to 17/06/09; full list of members (4 pages)
29 June 2009	Return made up to 17/06/09; full list of members (4 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 June 2008	Return made up to 17/06/08; full list of members (4 pages)
19 June 2008	Return made up to 17/06/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 August 2007	Return made up to 17/06/07; full list of members (2 pages)
29 August 2007	Return made up to 17/06/07; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 July 2006	Return made up to 17/06/06; full list of members (2 pages)
25 July 2006	Return made up to 17/06/06; full list of members (2 pages)
14 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 July 2005	Return made up to 17/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 July 2005	Return made up to 17/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 September 2004	Partic of mort/charge * (5 pages)
3 September 2004	Partic of mort/charge * (5 pages)
20 July 2004	Partic of mort/charge * (7 pages)
20 July 2004	Partic of mort/charge * (7 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Incorporation (17 pages)
17 June 2004	Incorporation (17 pages)
17 June 2004	Secretary resigned (1 page)

Queen's Hotel (Wick) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland