| Company Name | The Tontine Hotel Limited |
|---|---|
| Directors | Joseph Nelis and Veronica Nelis |
| Company Status | Active |
| Company Number | SC314100 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2007(17 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 Joseph Nelis |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2007(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 7 Madeira Street Greenock PA16 7UJ Scotland |
| Director Name | Mrs Veronica Nelis |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2007(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 7 Madeira Street Greenock PA16 7UJ Scotland |
| Secretary Name | Mrs Veronica Nelis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Madeira Street Greenock PA16 7UJ Scotland |
Contact
| Website | www.tontinehotel.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01475 723316 |
| Telephone region | Greenock |
Location
| Registered Address | 6 Ardgowan Square Greenock Renfrewshire PA16 8NG Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £152,635 |
| Cash | £109,357 |
| Current Liabilities | £138,322 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 4 weeks from now) |
Charges
| 23 February 2016 | Delivered on: 24 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 6 March 2013 | Delivered on: 19 March 2013 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
| 12 June 2007 | Delivered on: 19 June 2007 Satisfied on: 9 April 2015 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. Fully Satisfied |
Filing History
| 7 February 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 4 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 6 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 6 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 7 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 6 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 18 June 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 8 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 9 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 10 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 July 2016 | Satisfaction of charge 2 in full (1 page) |
| 4 July 2016 | Satisfaction of charge 2 in full (1 page) |
| 24 February 2016 | Registration of charge SC3141000003, created on 23 February 2016 (5 pages) |
| 24 February 2016 | Registration of charge SC3141000003, created on 23 February 2016 (5 pages) |
| 8 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 April 2015 | Satisfaction of charge 1 in full (1 page) |
| 9 April 2015 | Satisfaction of charge 1 in full (1 page) |
| 14 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 March 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 March 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 8 March 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 January 2010 | Director's details changed for Veronica Nelis on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Veronica Nelis on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Joseph Nelis on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Joseph Nelis on 25 January 2010 (2 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 April 2009 | Return made up to 04/01/09; no change of members (10 pages) |
| 2 April 2009 | Return made up to 04/01/09; no change of members (10 pages) |
| 16 October 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 16 October 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 21 April 2008 | Return made up to 04/01/08; full list of members (4 pages) |
| 21 April 2008 | Capitals not rolled up (2 pages) |
| 21 April 2008 | Capitals not rolled up (2 pages) |
| 21 April 2008 | Return made up to 04/01/08; full list of members (4 pages) |
| 19 June 2007 | Partic of mort/charge * (3 pages) |
| 19 June 2007 | Partic of mort/charge * (3 pages) |
| 15 February 2007 | Resolutions
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| 15 February 2007 | Resolutions
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| 4 January 2007 | Incorporation (22 pages) |
| 4 January 2007 | Incorporation (22 pages) |