| Company Name | Cromlix House Hotel Limited |
|---|---|
| Directors | Bryan Neil Grainger and Judith Mary Murray |
| Company Status | Active |
| Company Number | SC438238 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2012(11 years, 4 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 Bryan Neil Grainger |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield Garlands Road Leatherhead Surrey KT22 7EX |
| Director Name | Ms Judith Mary Murray |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2012(same day as company formation) |
| Role | Tennis Coach |
| Country of Residence | Scotland |
| Correspondence Address | Khyber House 5 Upper Glen Road Bridge Of Allan FK9 4PX Scotland |
Location
| Registered Address | Cromlix Kinbuck By Dunblane FK15 9JT Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | 77 Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£149,708 |
| Cash | £48,100 |
| Current Liabilities | £162,313 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 4 weeks from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
|---|---|
| 29 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 22 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 3 February 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 12 December 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 12 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 12 December 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 12 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 5 September 2016 | Accounts for a small company made up to 30 November 2015 (5 pages) |
| 5 September 2016 | Accounts for a small company made up to 30 November 2015 (5 pages) |
| 6 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 3 September 2015 | Accounts for a small company made up to 30 November 2014 (5 pages) |
| 3 September 2015 | Accounts for a small company made up to 30 November 2014 (5 pages) |
| 24 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 30 August 2014 | Accounts for a small company made up to 30 November 2013 (5 pages) |
| 30 August 2014 | Accounts for a small company made up to 30 November 2013 (5 pages) |
| 20 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
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| 20 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 13 January 2014 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 13 January 2014 (2 pages) |
| 13 January 2014 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 13 January 2014 (2 pages) |
| 13 August 2013 | Current accounting period shortened from 31 December 2013 to 30 November 2013 (3 pages) |
| 13 August 2013 | Current accounting period shortened from 31 December 2013 to 30 November 2013 (3 pages) |
| 5 December 2012 | Director's details changed for Mr Bryan Neil Grainger on 5 December 2012 (2 pages) |
| 5 December 2012 | Incorporation (40 pages) |
| 5 December 2012 | Director's details changed for Mr Bryan Neil Grainger on 5 December 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Mr Bryan Neil Grainger on 5 December 2012 (2 pages) |
| 5 December 2012 | Incorporation (40 pages) |