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STATION HOTEL (STONEHAVEN) LIMITED - Station Hotel, Arduthie Road, Stonehaven, AB39 2NE, United Kingdom
Company Information
- Company registration number
- SC140162
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Station Hotel
- Arduthie Road
- Stonehaven
- AB39 2NE
- Scotland Station Hotel, Arduthie Road, Stonehaven, AB39 2NE, Scotland UK
Management
- Managing Directors
- GORDON, Lesley Elizabeth
- GORDON, Murray John
- Company secretaries
- GORDON, Lesley Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-09
- Age Of Company 1992-09-09 31 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Murray John Gordon
- Mrs Lesley Elizabeth Gordon
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TAYNAP LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2021-09-23
- Last Date: 2020-09-09
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STATION HOTEL (STONEHAVEN) LIMITED Company Description
- STATION HOTEL (STONEHAVEN) LIMITED is a ltd registered in United Kingdom with the Company reg no SC140162. Its current trading status is "live". It was registered 1992-09-09. It was previously called TAYNAP LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-09-09.It can be contacted at Station Hotel .
Get STATION HOTEL (STONEHAVEN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Station Hotel (Stonehaven) Limited - Station Hotel, Arduthie Road, Stonehaven, AB39 2NE, United Kingdom
- 1992-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-11-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-11-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-11-24) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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notification-of-a-person-with-significant-control (2017-09-11) - PSC01
keyboard_arrow_right 2016
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mortgage-alter-floating-charge-with-number (2016-03-18) - 466(Scot)
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-21) - TM02
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-21) - AP03
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capital-return-purchase-own-shares (2016-07-08) - SH03
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resolution (2016-07-08) - RESOLUTIONS
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capital-cancellation-shares (2016-08-09) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-16) - AD01
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-16) - AA
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mortgage-alter-floating-charge-with-number (2016-07-07) - 466(Scot)
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
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mortgage-create-with-deed (2015-12-10) - MR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-09-17) - CH03
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change-person-director-company-with-change-date (2014-09-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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change-person-director-company-with-change-date (2010-10-25) - CH01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-06) - AA
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
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legacy (2008-11-03) - 363a
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legacy (2008-02-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-08) - AA
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legacy (2006-09-20) - 288c
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legacy (2006-03-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-04) - AA
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legacy (2006-09-20) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-23) - AA
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legacy (2004-10-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-08) - AA
keyboard_arrow_right 2003
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legacy (2003-10-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-07) - AA
keyboard_arrow_right 2002
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legacy (2002-10-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-02) - AA
keyboard_arrow_right 2001
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legacy (2001-10-05) - 363s
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accounts-with-accounts-type-small (2001-02-09) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-05) - AA
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legacy (2000-12-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-19) - 363s
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accounts-with-accounts-type-small (1998-07-20) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-04) - AA
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legacy (1997-10-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-11) - 363s
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accounts-with-accounts-type-small (1996-08-12) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-07-24) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-08) - 363s
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legacy (1995-08-15) - 288
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resolution (1995-08-15) - RESOLUTIONS
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legacy (1995-08-15) - 287
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legacy (1995-08-15) - 155(6)a
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legacy (1995-12-15) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-07) - AA
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legacy (1994-01-31) - 225(1)
keyboard_arrow_right 1993
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legacy (1993-02-09) - 288
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certificate-change-of-name-company (1993-02-25) - CERTNM
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memorandum-articles (1993-02-26) - MEM/ARTS
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resolution (1993-03-03) - RESOLUTIONS
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legacy (1993-03-30) - 410(Scot)
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memorandum-articles (1993-03-03) - MEM/ARTS
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legacy (1993-04-06) - 410(Scot)
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legacy (1993-04-23) - 88(2)R
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legacy (1993-10-26) - 363s
keyboard_arrow_right 1992
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incorporation-company (1992-09-09) - NEWINC