| Company Name | One Hotel Ltd |
|---|---|
| Directors | Alan McCabe and Mark Darroch |
| Company Status | Active |
| Company Number | SC449472 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2013(10 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan McCabe |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Cedar Lodge Cockett Road Swansea SA2 0FD Wales |
| Director Name | Mr Mark Darroch |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2014(11 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 14 Unit 2 Clydesmill Drive Clydesmill Industrial Estate Glasgow G32 8RG Scotland |
Location
| Registered Address | Torridon House Torridon Lane Rosyrth Dunfermline Fife KY11 2EU Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Rosyth |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alan Mccabe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,944 |
| Cash | £67,409 |
| Current Liabilities | £90,288 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (1 month from now) |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (15 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (15 pages) |
| 10 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 10 May 2022 | Change of details for Mr Alan Mccabe as a person with significant control on 10 May 2022 (2 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
| 25 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 12 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 23 July 2019 | Director's details changed for Mr Mark Darroch on 23 July 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (8 pages) |
| 31 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 7 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 7 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 9 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 11 January 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 11 January 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 31 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 21 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 8 April 2014 | Appointment of Mr Mark Darroch as a director (2 pages) |
| 8 April 2014 | Appointment of Mr Mark Darroch as a director (2 pages) |
| 8 May 2013 | Incorporation
|
| 8 May 2013 | Incorporation
|