SHER Gill Enterprises Limited

Company Name	SHER Gill Enterprises Limited
Directors	Jasbir Kaur and Jiwan Singh
Company Status	Active
Company Number	SC269910
Category	Private Limited Company
Incorporation Date	28 June 2004(19 years, 10 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	Mrs Jasbir Kaur
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 June 2004(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	6 St Johns Road Glasgow G41 5EG Scotland

Director Name	Mr Jiwan Singh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 June 2004(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	6 St Johns Road Glasgow G41 5EG Scotland

Secretary Name	Mr Jiwan Singh
Nationality	British
Status	Current
Appointed	28 June 2004(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	6 St Johns Road Glasgow G41 5EG Scotland

Director Name	Mr Harjinder Singh Gill
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(3 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 August 2016)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	2 Clyde Street Dunoon Argyll PA23 7HT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.ehd.co.uk

Location

Registered Address	Argyll Hotel Argyll Street Dunoon PA23 7NE Scotland
Constituency	Argyll and Bute
Ward	Dunoon

Shareholders

1 at £1	Harjinder Singh Gill 33.33% Ordinary
1 at £1	Jasbir Kaur 33.33% Ordinary
1 at £1	Jiwan Singh 33.33% Ordinary

Financials

Year	2014
Net Worth	£698,786
Cash	£218,709
Current Liabilities	£268,055

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

24 August 2010	Delivered on: 7 September 2010 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 November 2007	Delivered on: 29 November 2007 Satisfied on: 22 February 2011 Persons entitled: Aib Group (UK) PLC Classification: 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. Fully Satisfied

Filing History

7 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
25 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
18 October 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
17 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 30 June 2019 (2 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
18 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
29 September 2017	Cessation of Harjinder Singh Gill as a person with significant control on 25 August 2016 (1 page)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Cessation of Harjinder Singh Gill as a person with significant control on 25 August 2016 (1 page)
29 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
18 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 September 2016	Second filed CS01 parts 4 & 5 (29 pages)
21 September 2016	Second filed CS01 parts 4 & 5 (29 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates ANNOTATION Second Filing The information on the form CS01 Parts 4 & 5 have been replaced by a second filing on 21/09/2016 (6 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates ANNOTATION Second Filing The information on the form CS01 Parts 4 & 5 have been replaced by a second filing on 21/09/2016 (6 pages)
25 August 2016	Termination of appointment of Harjinder Singh Gill as a director on 24 August 2016 (1 page)
25 August 2016	Termination of appointment of Harjinder Singh Gill as a director on 24 August 2016 (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3 (6 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3 (6 pages)
13 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 3 (6 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 3 (6 pages)
17 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 3 (6 pages)
10 September 2014	Registered office address changed from Argyll Hotel Argyll Street Dunoon PA23 7NE United Kingdom to Argyll Hotel Argyll Street Dunoon PA23 7NE on 10 September 2014 (1 page)
10 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 3 (6 pages)
10 September 2014	Registered office address changed from Argyll Hotel Argyll Street Dunoon PA23 7NE United Kingdom to Argyll Hotel Argyll Street Dunoon PA23 7NE on 10 September 2014 (1 page)
26 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3 (6 pages)
2 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3 (6 pages)
1 September 2013	Registered office address changed from the Leapark Hotel 130 Bo'ness Road Grangemouth FK3 9BX United Kingdom on 1 September 2013 (1 page)
1 September 2013	Registered office address changed from Argyll Hotel 54-56 Argyll Street Dunoon PA23 7NE on 1 September 2013 (1 page)
1 September 2013	Registered office address changed from Argyll Hotel 54-56 Argyll Street Dunoon PA23 7NE on 1 September 2013 (1 page)
1 September 2013	Registered office address changed from the Leapark Hotel 130 Bo'ness Road Grangemouth FK3 9BX United Kingdom on 1 September 2013 (1 page)
1 September 2013	Registered office address changed from the Leapark Hotel 130 Bo'ness Road Grangemouth FK3 9BX United Kingdom on 1 September 2013 (1 page)
1 September 2013	Registered office address changed from Argyll Hotel 54-56 Argyll Street Dunoon PA23 7NE on 1 September 2013 (1 page)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
1 June 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 3 (3 pages)
1 June 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 3 (3 pages)
1 June 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 3 (3 pages)
11 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
22 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Harjinder Singh Gill on 28 June 2010 (2 pages)
20 July 2010	Director's details changed for Harjinder Singh Gill on 28 June 2010 (2 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (15 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (15 pages)
17 July 2009	Return made up to 28/06/09; full list of members (4 pages)
17 July 2009	Return made up to 28/06/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 December 2008	Return made up to 28/06/08; full list of members (4 pages)
12 December 2008	Return made up to 28/06/08; full list of members (4 pages)
29 November 2007	Partic of mort/charge * (3 pages)
29 November 2007	Partic of mort/charge * (3 pages)
6 November 2007	Return made up to 28/06/07; full list of members (7 pages)
6 November 2007	New director appointed (1 page)
6 November 2007	Return made up to 28/06/07; full list of members (7 pages)
6 November 2007	New director appointed (1 page)
23 October 2007	Total exemption full accounts made up to 30 June 2005 (11 pages)
23 October 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
23 October 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
23 October 2007	Total exemption full accounts made up to 30 June 2005 (11 pages)
26 July 2007	Registered office changed on 26/07/07 from: 6 st johns road glasgow G53 7XG (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 6 st johns road glasgow G53 7XG (1 page)
24 October 2006	Return made up to 28/06/06; full list of members (7 pages)
24 October 2006	Return made up to 28/06/06; full list of members (7 pages)
7 April 2006	Return made up to 28/06/05; full list of members (7 pages)
7 April 2006	Return made up to 28/06/05; full list of members (7 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
28 June 2004	Incorporation (16 pages)
28 June 2004	Incorporation (16 pages)

SHER Gill Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland