Cults Hotel Limited

Company Name	Cults Hotel Limited
Directors	Michael David Loggie and Michael James Gordon Edwards
Company Status	Active
Company Number	SC360057
Category	Private Limited Company
Incorporation Date	21 May 2009(14 years, 11 months ago)
Previous Name	Mountwest 846 Limited

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 Michael David Loggie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 July 2009(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Michael James Gordon Edwards
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	21 May 2009(same day as company formation)
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland

Director Name	Alastair Fraser McDonald Hutcheson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 28 August 2020)
Role	Hotel Manager
Correspondence Address	1 Bayview Road South Aberdeen Aberdeenshire AB15 4YT Scotland

Director Name	Mrs Sharon Kay Edwards
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 2023)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Contact

Website	thecultshotel.co.uk

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Mr M.d. Loggie & Family Sub Fund 50.00% Ordinary B
250 at £1	Alastair Fraser McDonald Hutcheson 25.00% Ordinary A
250 at £1	Kathleen McDonald Hutcheson 25.00% Ordinary A

Financials

Year	2014
Net Worth	-£174,067
Current Liabilities	£718,325

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

29 September 2009	Delivered on: 16 October 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The cults hotel 328 north deeside road cults aberdeen abn 102798 and 322 north dee side road cults abn 35574. Outstanding
8 September 2009	Delivered on: 25 September 2009 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

2 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
31 August 2020	Termination of appointment of Alastair Fraser Mcdonald Hutcheson as a director on 28 August 2020 (1 page)
31 August 2020	Appointment of Mrs Sharon Kay Edwards as a director on 28 August 2020 (2 pages)
31 August 2020	Appointment of Mr Michael James Gordon Edwards as a director on 28 August 2020 (2 pages)
3 June 2020	Director's details changed for Mr Michael David Loggie on 1 May 2020 (2 pages)
3 June 2020	Confirmation statement made on 21 May 2020 with updates (4 pages)
2 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
27 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
22 May 2018	Confirmation statement made on 21 May 2018 with updates (3 pages)
8 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (6 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (6 pages)
26 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (6 pages)
26 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (6 pages)
23 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (6 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
21 May 2013	Director's details changed for Mr Michael David Loggie on 1 May 2013 (2 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Director's details changed for Mr Michael David Loggie on 1 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Michael David Loggie on 1 May 2013 (2 pages)
9 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
9 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Director's details changed for Mr Michael David Loggie on 1 May 2012 (2 pages)
30 May 2012	Director's details changed for Mr Michael David Loggie on 1 May 2012 (2 pages)
30 May 2012	Director's details changed for Mr Michael David Loggie on 1 May 2012 (2 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
25 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
21 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
21 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
5 August 2010	Current accounting period extended from 31 May 2010 to 30 September 2010 (3 pages)
5 August 2010	Current accounting period extended from 31 May 2010 to 30 September 2010 (3 pages)
2 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 September 2009	Ad 08/09/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
22 September 2009	Ad 08/09/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
22 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 August 2009	Director appointed michael david loggie (3 pages)
18 August 2009	Director appointed alastair fraser mcdonald hutcheson (2 pages)
18 August 2009	Director appointed michael david loggie (3 pages)
18 August 2009	Appointment terminated director ewan neilson (1 page)
18 August 2009	Appointment terminated director ewan neilson (1 page)
18 August 2009	Director appointed alastair fraser mcdonald hutcheson (2 pages)
17 July 2009	Memorandum and Articles of Association (12 pages)
17 July 2009	Memorandum and Articles of Association (12 pages)
11 July 2009	Company name changed mountwest 846 LIMITED\certificate issued on 13/07/09 (2 pages)
11 July 2009	Company name changed mountwest 846 LIMITED\certificate issued on 13/07/09 (2 pages)
21 May 2009	Incorporation (21 pages)
21 May 2009	Incorporation (21 pages)

Cults Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland