| Company Name | Royal Hotel (Stirling) Limited |
|---|---|
| Director | David Rattray |
| Company Status | Active |
| Company Number | SC495456 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2015(9 years, 3 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 David Rattray |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2015(same day as company formation) |
| Role | Hotel General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 55 Henderson Street Bridge Of Allan Stirling FK9 4HG Scotland |
| Director Name | Lynne McLeod |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2016(1 year, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 10 October 2019) |
| Role | Account Manager |
| Country of Residence | Scotland |
| Correspondence Address | 103 Henderson Street Bridge Of Allan Stirlingshire Scotland |
| Director Name | Mr Steven McLeod |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2017(2 years, 1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 15 May 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Kerr Stirling 10 Albert Place Stirling FK8 2QL Scotland |
| Director Name | Mr Steven McLeod |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2019(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 April 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Albert Place Stirling FK8 2QL Scotland |
Location
| Registered Address | 55 Henderson Street Bridge Of Allan Stirling FK9 4HG Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
Shareholders
| 1 at £1 | David Rattray 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 20 April 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2021 | Registered office address changed from 10 Albert Place Stirling FK8 2QL Scotland to 55 Henderson Street Bridge of Allan Stirling FK9 4HG on 30 April 2021 (1 page) |
| 28 April 2021 | Termination of appointment of Steven Mcleod as a director on 28 April 2021 (1 page) |
| 2 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2020 | Registered office address changed from 55 Henderson Street Bridge of Allan Stirling FK9 4HG Scotland to 10 Albert Place Stirling FK8 2QL on 11 February 2020 (1 page) |
| 23 January 2020 | Director's details changed for Mr Steven Mcleod on 23 January 2020 (2 pages) |
| 22 January 2020 | Director's details changed for Mr David Rattray on 22 January 2020 (2 pages) |
| 15 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 30 December 2019 | Registered office address changed from Airth Castle Hotel Airth Falkirk FK2 8JF Scotland to 55 Henderson Street Bridge of Allan Stirling FK9 4HG on 30 December 2019 (1 page) |
| 18 November 2019 | Registered office address changed from C/O Kerr Stirling 10 Albert Place Stirling FK8 2QL to Airth Castle Hotel Airth Falkirk FK2 8JF on 18 November 2019 (1 page) |
| 17 October 2019 | Compulsory strike-off action has been suspended (1 page) |
| 10 October 2019 | Termination of appointment of Lynne Mcleod as a director on 10 October 2019 (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2019 | Appointment of Steven Mcleod as a director on 15 August 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 28 January 2019 | Notification of David Rattray as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 8 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2018 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 19 January 2017 with updates (4 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 18 May 2017 | Termination of appointment of Steven Mcleod as a director on 15 May 2017 (1 page) |
| 18 May 2017 | Termination of appointment of Steven Mcleod as a director on 15 May 2017 (1 page) |
| 19 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2017 | Appointment of Mr Steven Mcleod as a director on 2 March 2017 (2 pages) |
| 22 March 2017 | Appointment of Mr Steven Mcleod as a director on 2 March 2017 (2 pages) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2017 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 16 September 2016 | Appointment of Lynne Mcleod as a director on 15 September 2016 (2 pages) |
| 16 September 2016 | Appointment of Lynne Mcleod as a director on 15 September 2016 (2 pages) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2016 | Previous accounting period shortened from 31 January 2016 to 30 September 2015 (1 page) |
| 11 February 2016 | Previous accounting period shortened from 31 January 2016 to 30 September 2015 (1 page) |
| 22 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 19 January 2015 | Incorporation Statement of capital on 2015-01-19
|
| 19 January 2015 | Incorporation Statement of capital on 2015-01-19
|