Green Hotel Property Limited

Company Name	Green Hotel Property Limited
Director	James David Keith Montgomery
Company Status	Active
Company Number	SC372694
Category	Private Limited Company
Incorporation Date	9 February 2010(14 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James David Keith Montgomery
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 February 2010(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	The Green Hotel 2 The Muirs Kinross KY13 8AS Scotland

Director Name	Lady Delia Montgomery
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Green Hotel 2 The Muirs Kinross KY13 8AS Scotland

Director Name	Sir Basil Henry David Montgomery
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Green Hotel 2 The Muirs Kinross KY13 8AS Scotland

Director Name	Mr Edward Henry James Montgomery
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	HM Forces
Country of Residence	Scotland
Correspondence Address	The Green Hotel 2 The Muirs Kinross KY13 8AS Scotland

Contact

Website	green-hotel.com
Telephone	01577 863467
Telephone region	Kinross

Location

Registered Address	The Green Hotel 2 The Muirs Kinross KY13 8AS Scotland
Constituency	Ochil and South Perthshire
Ward	Kinross-shire
Address Matches	2 other UK companies use this postal address

Shareholders

7.3k at £0.01	Edward Henry James Montgomery 73.00% Ordinary
625 at £0.01	Basil Henry David Montgomery 6.25% Ordinary
625 at £0.01	Delia Montgomery 6.25% Ordinary
1.5k at £0.01	James David Keith Montgomery 14.50% Ordinary

Financials

Year	2014
Net Worth	£139,951
Current Liabilities	£37,476

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

21 December 2020	Delivered on: 7 January 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as green cottage, green road, kinross, KY13 8TU being the subjects registered in the land register of scotland under title number KNR3832. Outstanding
21 December 2020	Delivered on: 7 January 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as west green, green road, kinross, KY13 8TU being the subjects registered in the land register of scotland under title number KNR4295. Outstanding
11 February 2020	Delivered on: 12 February 2020 Persons entitled: Firm of Ellis, Lambert & Morgan Partnership Classification: A registered charge Particulars: (1) green cottage, green road, kinross being the subjects registered in the land register of scotland under title number KNR3832 and (2) west green cottage, green road, kinross more particularly described in the disposition granted by sir basil henry david montgomery, lady delia montgomery and james david keith montgomery as trustees and partners of the firm of the green hotel in favour of the green hotel property limited dated fifth february two thousand and sixteen and which subjects (2) are currently undergoing registration. Outstanding
17 January 2020	Delivered on: 1 February 2020 Persons entitled: Firm of Ellis, Lambert & Morgan Partnership Classification: A registered charge Outstanding
23 May 2014	Delivered on: 4 June 2014 Satisfied on: 12 November 2014 Persons entitled: Santander UK PLC Classification: A registered charge Fully Satisfied

Filing History

9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
7 January 2021	Registration of charge SC3726940005, created on 21 December 2020 (3 pages)
7 January 2021	Registration of charge SC3726940004, created on 21 December 2020 (3 pages)
21 September 2020	Termination of appointment of Edward Henry James Montgomery as a director on 14 September 2020 (1 page)
15 September 2020	Termination of appointment of Basil Henry David Montgomery as a director on 14 September 2020 (1 page)
6 March 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
12 February 2020	Registration of charge SC3726940003, created on 11 February 2020 (6 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
1 February 2020	Registration of charge SC3726940002, created on 17 January 2020 (16 pages)
27 November 2019	Termination of appointment of Delia Montgomery as a director on 11 November 2019 (1 page)
27 February 2019	Total exemption full accounts made up to 31 August 2018 (15 pages)
9 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
9 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
10 June 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
10 June 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
6 March 2017	Previous accounting period shortened from 28 February 2017 to 31 August 2016 (1 page)
6 March 2017	Previous accounting period shortened from 28 February 2017 to 31 August 2016 (1 page)
21 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
19 December 2016	Total exemption full accounts made up to 29 February 2016 (9 pages)
19 December 2016	Total exemption full accounts made up to 29 February 2016 (9 pages)
27 June 2016	Previous accounting period extended from 30 September 2015 to 29 February 2016 (1 page)
27 June 2016	Previous accounting period extended from 30 September 2015 to 29 February 2016 (1 page)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (7 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (7 pages)
7 September 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 September 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
19 June 2015	First Gazette notice for compulsory strike-off (1 page)
19 June 2015	First Gazette notice for compulsory strike-off (1 page)
12 June 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (7 pages)
12 June 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (7 pages)
12 June 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (7 pages)
12 November 2014	Satisfaction of charge SC3726940001 in full (4 pages)
12 November 2014	Satisfaction of charge SC3726940001 in full (4 pages)
4 June 2014	Registration of charge 3726940001 (33 pages)
4 June 2014	Registration of charge 3726940001 (33 pages)
29 May 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
29 May 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
13 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (7 pages)
13 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (7 pages)
13 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (7 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
22 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
22 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
15 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
15 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
21 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 April 2011	Director's details changed for Lady Delia Montgomery on 9 February 2010 (2 pages)
8 April 2011	Director's details changed for Sir Basil Henry David Montgomery on 9 February 2010 (2 pages)
8 April 2011	Director's details changed for Mr Edward Henry James Montgomery on 9 February 2010 (2 pages)
8 April 2011	Director's details changed for Mr James David Keith Montgomery on 9 February 2010 (2 pages)
8 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
8 April 2011	Director's details changed for Sir Basil Henry David Montgomery on 9 February 2010 (2 pages)
8 April 2011	Director's details changed for Sir Basil Henry David Montgomery on 9 February 2010 (2 pages)
8 April 2011	Director's details changed for Lady Delia Montgomery on 9 February 2010 (2 pages)
8 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
8 April 2011	Director's details changed for Mr James David Keith Montgomery on 9 February 2010 (2 pages)
8 April 2011	Director's details changed for Mr Edward Henry James Montgomery on 9 February 2010 (2 pages)
8 April 2011	Director's details changed for Mr James David Keith Montgomery on 9 February 2010 (2 pages)
8 April 2011	Director's details changed for Lady Delia Montgomery on 9 February 2010 (2 pages)
8 April 2011	Director's details changed for Mr Edward Henry James Montgomery on 9 February 2010 (2 pages)
8 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
19 May 2010	Current accounting period shortened from 28 February 2011 to 30 September 2010 (4 pages)
19 May 2010	Current accounting period shortened from 28 February 2011 to 30 September 2010 (4 pages)
9 February 2010	Incorporation (27 pages)
9 February 2010	Incorporation (27 pages)

Green Hotel Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland