| Company Name | North Hotels Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC292029 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2005(18 years, 6 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 | James Buchanan |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2005(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 1 West Church Street Thurso Caithness KW14 7HY Scotland |
| Director Name | Beverley Egan |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2005(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 1 West Church Street Thurso Caithness KW14 7HY Scotland |
| Director Name | Ernest Stanley Egan |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2005(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 6 Robertsons Lane Thurso Caithness KW14 7AD Scotland |
| Director Name | Pamela Margaret Egan |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2005(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 6 Robertsons Lane Thurso Caithness KW14 7AD Scotland |
| Secretary Name | Beverley Egan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2005(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 1 West Church Street Thurso Caithness KW14 7HY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | northhotels.co.uk |
|---|---|
| Telephone | 01847 892003 |
| Telephone region | Thurso / Tongue |
Location
| Registered Address | 1 Sir John's Square Thurso Caithness KW14 7AN Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Thurso |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £261,186 |
| Cash | £49,873 |
| Current Liabilities | £265,407 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Charges
| 10 February 2006 | Delivered on: 20 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: St clair hotel, sinclair street, thurso, caithness. Outstanding |
|---|---|
| 8 December 2005 | Delivered on: 19 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding |
Filing History
| 31 December 2020 | Confirmation statement made on 20 October 2020 with updates (4 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 21 October 2019 | Confirmation statement made on 20 October 2019 with updates (4 pages) |
| 31 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 19 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 13 November 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 10 June 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 10 June 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 7 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 8 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 8 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 1 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Director's details changed for Pamela Margaret Egan on 19 October 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Ernest Stanley Egan on 19 October 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Pamela Margaret Egan on 19 October 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Ernest Stanley Egan on 19 October 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 3 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 29 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (7 pages) |
| 29 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (7 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 24 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (7 pages) |
| 24 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (7 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 15 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (7 pages) |
| 15 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (7 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 7 April 2010 | Registered office address changed from Redwood 19 Culduthel Road Inverness IV2 4AA on 7 April 2010 (1 page) |
| 7 April 2010 | Registered office address changed from Redwood 19 Culduthel Road Inverness IV2 4AA on 7 April 2010 (1 page) |
| 7 April 2010 | Registered office address changed from Redwood 19 Culduthel Road Inverness IV2 4AA on 7 April 2010 (1 page) |
| 13 November 2009 | Director's details changed for James Buchanan on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for James Buchanan on 1 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (7 pages) |
| 13 November 2009 | Director's details changed for James Buchanan on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Beverley Egan on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Ernest Stanley Egan on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Ernest Stanley Egan on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Beverley Egan on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Ernest Stanley Egan on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Beverley Egan on 1 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (7 pages) |
| 13 November 2009 | Director's details changed for Pamela Margaret Egan on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Pamela Margaret Egan on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Pamela Margaret Egan on 1 October 2009 (2 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 28 November 2008 | Return made up to 20/10/08; full list of members (5 pages) |
| 28 November 2008 | Return made up to 20/10/08; full list of members (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 25 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2007 | Director's particulars changed (1 page) |
| 25 October 2007 | Director's particulars changed (1 page) |
| 25 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 25 October 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 25 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 1 November 2006 | Return made up to 20/10/06; full list of members (8 pages) |
| 1 November 2006 | Return made up to 20/10/06; full list of members (8 pages) |
| 20 February 2006 | Partic of mort/charge * (3 pages) |
| 20 February 2006 | Partic of mort/charge * (3 pages) |
| 19 December 2005 | Partic of mort/charge * (3 pages) |
| 19 December 2005 | Partic of mort/charge * (3 pages) |
| 15 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2005 | Director's particulars changed (1 page) |
| 15 November 2005 | Director's particulars changed (1 page) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 11 November 2005 | Accounting reference date extended from 31/10/06 to 30/11/06 (1 page) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 11 November 2005 | Accounting reference date extended from 31/10/06 to 30/11/06 (1 page) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 20 October 2005 | Secretary resigned (1 page) |
| 20 October 2005 | Incorporation (18 pages) |
| 20 October 2005 | Incorporation (18 pages) |
| 20 October 2005 | Secretary resigned (1 page) |