PALACE HOTEL (PETERHEAD) LIMITED
PETERHEAD

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Company number SC205289
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address BROAD HOUSE, BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Masson & Glennie on 1 November 2016. The most likely internet sites of PALACE HOTEL (PETERHEAD) LIMITED are www.palacehotelpeterhead.co.uk, and www.palace-hotel-peterhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palace Hotel Peterhead Limited is a Private Limited Company. The company registration number is SC205289. Palace Hotel Peterhead Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of Palace Hotel Peterhead Limited is Broad House Broad Street Peterhead Aberdeenshire Ab42 1hy. . MASSON GLENNIE LLP is a Secretary of the company. WATT, Kenneth is a Director of the company. Secretary ALCOCK, William George Rene has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MASSON GLENNIE LLP
Appointed Date: 22 April 2005
Director
WATT, Kenneth
Appointed Date: 21 March 2000
61 years old

Resigned Directors

Secretary
ALCOCK, William George Rene
Resigned: 22 April 2005
Appointed Date: 21 March 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 March 2000
Appointed Date: 21 March 2000

Persons With Significant Control

Mr Kenneth Watt
Notified on: 16 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

PALACE HOTEL (PETERHEAD) LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Secretary's details changed for Masson & Glennie on 1 November 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
24 Apr 2001
New secretary appointed
24 Apr 2001
New director appointed
21 Mar 2000
Secretary resigned
21 Mar 2000
Director resigned
21 Mar 2000
Incorporation

PALACE HOTEL (PETERHEAD) LIMITED Charges

30 March 2011
Standard security
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The palace hotel prince street peterhead abn 107609.
26 November 2007
Bond & floating charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 December 2001
Bond & floating charge
Delivered: 19 December 2001
Status: Satisfied on 26 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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