| Company Name | Buchan Braes Hotel Limited |
|---|---|
| Director | Kenneth Watt |
| Company Status | Active |
| Company Number | SC329896 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2007(16 years, 8 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 Kenneth Watt |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2007(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Palace Hotel Prince Street Peterhead Aberdeenshire AB42 1PL Scotland |
| Secretary Name | Masson Glennie Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 August 2007(same day as company formation) |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Director Name | Mr Bruce Milton |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Landale Road Peterhead Aberdeenshire AB42 1QP Scotland |
| Director Name | Mr Anthony Jackson |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2012(4 years, 6 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 15 June 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Buchan Braes Hotel Buchan Braes Boddam Peterhead Aberdeenshire |
Contact
| Website | buchanbraes.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01779 871471 |
| Telephone region | Peterhead |
Location
| Registered Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 90 at £1 | Kenneth Watt 90.00% Ordinary |
|---|---|
| 10 at £1 | Amj Management LTD 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £344,216 |
| Cash | £414,694 |
| Current Liabilities | £319,494 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
Charges
| 14 December 2007 | Delivered on: 24 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Former officers mess at raf buchan, boddam, peterhead, aberdeenshire. Outstanding |
|---|---|
| 26 November 2007 | Delivered on: 29 November 2007 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
| 23 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 31 August 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 21 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 2 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 31 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 November 2016 | Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages) |
| 18 November 2016 | Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages) |
| 29 August 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 29 August 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (6 pages) |
| 6 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (6 pages) |
| 3 September 2012 | Appointment of Anthony Jackson as a director (3 pages) |
| 3 September 2012 | Appointment of Anthony Jackson as a director (3 pages) |
| 15 May 2012 | Statement of company's objects (2 pages) |
| 15 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 15 May 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 15 May 2012 | Resolutions
|
| 15 May 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 15 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 15 May 2012 | Statement of company's objects (2 pages) |
| 15 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 15 May 2012 | Resolutions
|
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 August 2011 | Secretary's details changed for Masson & Glennie on 28 August 2011 (2 pages) |
| 29 August 2011 | Secretary's details changed for Masson & Glennie on 28 August 2011 (2 pages) |
| 29 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 August 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Secretary's details changed for Masson & Glennie on 28 August 2010 (2 pages) |
| 30 August 2010 | Secretary's details changed for Masson & Glennie on 28 August 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 August 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 1 August 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 1 August 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 24 December 2007 | Partic of mort/charge * (3 pages) |
| 24 December 2007 | Partic of mort/charge * (3 pages) |
| 29 November 2007 | Partic of mort/charge * (3 pages) |
| 29 November 2007 | Partic of mort/charge * (3 pages) |
| 23 November 2007 | Director resigned (1 page) |
| 23 November 2007 | Director resigned (1 page) |
| 25 September 2007 | New director appointed (2 pages) |
| 25 September 2007 | New director appointed (2 pages) |
| 28 August 2007 | Incorporation (23 pages) |
| 28 August 2007 | Incorporation (23 pages) |