| Company Name | Stag Hotel Limited |
|---|---|
| Directors | Stanley Craig and June Craig |
| Company Status | Active |
| Company Number | SC354156 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2009(15 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 Stanley Craig |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 28 January 2009(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 47 Argyll Street Lochgilphead Argyll PA31 8NE Scotland |
| Director Name | June Craig |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2011(2 years, 7 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Argyll Street Lochgilphead Argyll PA31 8NE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 47 Argyll Street Lochgilphead Argyll PA31 8NE Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Mid Argyll |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£9,909 |
| Cash | £667 |
| Current Liabilities | £5,729 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
Charges
| 30 August 2010 | Delivered on: 11 September 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Stag hotel argyll street lochgilphead arg 1415. Outstanding |
|---|---|
| 17 June 2010 | Delivered on: 22 June 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 6 February 2024 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2023 | Compulsory strike-off action has been suspended (1 page) |
| 27 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 7 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2023 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 22 April 2022 | Compulsory strike-off action has been suspended (1 page) |
| 19 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 18 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 5 March 2021 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 5 March 2021 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 5 March 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 15 May 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 11 February 2020 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 11 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2013 | Director's details changed for Mr Stanley Craig on 14 November 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Mr Stanley Craig on 14 November 2013 (2 pages) |
| 18 November 2013 | Director's details changed for June Craig on 14 November 2013 (2 pages) |
| 18 November 2013 | Director's details changed for June Craig on 14 November 2013 (2 pages) |
| 14 November 2013 | Registered office address changed from C/O Robert D Locke & Co Eadie House 74 Kirkintilloch Road Bishopbriggs, Glasgow G64 2AH on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from C/O Robert D Locke & Co Eadie House 74 Kirkintilloch Road Bishopbriggs, Glasgow G64 2AH on 14 November 2013 (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 29 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Director's details changed for June Craig on 31 December 2011 (2 pages) |
| 10 February 2012 | Director's details changed for June Craig on 31 December 2011 (2 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 4 October 2011 | Appointment of June Craig as a director (2 pages) |
| 4 October 2011 | Statement of capital following an allotment of shares on 31 August 2011
|
| 4 October 2011 | Statement of capital following an allotment of shares on 31 August 2011
|
| 4 October 2011 | Appointment of June Craig as a director (2 pages) |
| 17 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 11 September 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 September 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 22 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 February 2010 | Director's details changed for Stanley Craig on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Stanley Craig on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Stanley Craig on 4 February 2010 (2 pages) |
| 1 April 2009 | Director appointed stanley craig (2 pages) |
| 1 April 2009 | Director appointed stanley craig (2 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from c/o rober d locke & co adie house, 74 kirkintilloch road bishopbriggs glasgow G64 2RH (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from c/o rober d locke & co adie house, 74 kirkintilloch road bishopbriggs glasgow G64 2RH (1 page) |
| 5 February 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 5 February 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 5 February 2009 | Resolutions
|
| 5 February 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 5 February 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 5 February 2009 | Resolutions
|
| 28 January 2009 | Incorporation (18 pages) |
| 28 January 2009 | Incorporation (18 pages) |