| Company Name | Aultbea Lodges Ltd |
|---|---|
| Directors | Emma Maud Elizabeth Hewes and Mark McLarty |
| Company Status | Active |
| Company Number | SC485744 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2014(9 years, 7 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 | Ms Emma Maud Elizabeth Hewes |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2014(same day as company formation) |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | 15-17 Lamington Street Tain IV19 1AA Scotland |
| Director Name | Mr Mark McLarty |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2014(same day as company formation) |
| Role | Ndt Inspector |
| Country of Residence | Scotland |
| Correspondence Address | 15-17 Lamington Street Tain IV19 1AA Scotland |
Location
| Registered Address | 18 Stafford Street Tain IV19 1AZ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emma Maud Elizabeth Hewes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Charges
| 1 November 2019 | Delivered on: 7 November 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 6 aultbea lodges, aultbea, achnasheen, registered in the land register of scotland under title number ROS3264. Outstanding |
|---|---|
| 20 November 2014 | Delivered on: 2 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Aultbea lodges, aultbea, achnasheen. ROS765. Outstanding |
| 24 October 2014 | Delivered on: 27 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 29 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 7 September 2023 | Change of details for Ms Emma Maud Elizabeth Hewes as a person with significant control on 7 September 2023 (2 pages) |
| 7 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
| 7 September 2023 | Director's details changed for Ms Emma Maud Elizabeth Hewes on 7 September 2023 (2 pages) |
| 7 September 2023 | Director's details changed for Mr Mark Mclarty on 7 September 2023 (2 pages) |
| 24 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 20 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 27 June 2022 | Registered office address changed from Registered Office Strath Bay House Gairloch IV21 2BP Scotland to 15-17 Lamington Street Tain IV19 1AA on 27 June 2022 (1 page) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 14 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 7 November 2019 | Registration of charge SC4857440003, created on 1 November 2019 (6 pages) |
| 3 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 12 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 16 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 24 January 2017 | Director's details changed for Mr Mark Mclarty on 24 January 2017 (2 pages) |
| 24 January 2017 | Director's details changed for Mr Mark Mclarty on 24 January 2017 (2 pages) |
| 24 January 2017 | Director's details changed for Ms Emma Maud Elizabeth Hewes on 24 January 2017 (2 pages) |
| 24 January 2017 | Director's details changed for Ms Emma Maud Elizabeth Hewes on 24 January 2017 (2 pages) |
| 8 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 8 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 9 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 7 September 2016 | Registered office address changed from Aultbea Achnasheen, Wester Ross Highland IV22 2HU to Registered Office Strath Bay House Gairloch IV21 2BP on 7 September 2016 (1 page) |
| 7 September 2016 | Registered office address changed from Aultbea Achnasheen, Wester Ross Highland IV22 2HU to Registered Office Strath Bay House Gairloch IV21 2BP on 7 September 2016 (1 page) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 December 2014 | Registration of charge SC4857440002, created on 20 November 2014 (7 pages) |
| 2 December 2014 | Registration of charge SC4857440002, created on 20 November 2014 (7 pages) |
| 26 November 2014 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 26 November 2014 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 19 November 2014 | Director's details changed for Ms Emma Maud Elizabeth Hewes on 19 November 2014 (2 pages) |
| 19 November 2014 | Director's details changed for Ms Emma Maud Elizabeth Hewes on 19 November 2014 (2 pages) |
| 19 November 2014 | Registered office address changed from Basement Flat 16 Ferryhill Place Aberdeen AB11 7SE Scotland to Aultbea Achnasheen, Wester Ross Highland IV22 2HU on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from Basement Flat 16 Ferryhill Place Aberdeen AB11 7SE Scotland to Aultbea Achnasheen, Wester Ross Highland IV22 2HU on 19 November 2014 (1 page) |
| 27 October 2014 | Registration of charge SC4857440001, created on 24 October 2014 (7 pages) |
| 27 October 2014 | Registration of charge SC4857440001, created on 24 October 2014 (7 pages) |
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|