STATION HOTEL (ELLON) LTD.
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 9BD

Company number SC236665
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address STATION HOTEL, STATION BRAE, ELLON, ABERDEENSHIRE, AB41 9BD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 3 . The most likely internet sites of STATION HOTEL (ELLON) LTD. are www.stationhotelellon.co.uk, and www.station-hotel-ellon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Inverurie Rail Station is 12.1 miles; to Aberdeen Rail Station is 15.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Station Hotel Ellon Ltd is a Private Limited Company. The company registration number is SC236665. Station Hotel Ellon Ltd has been working since 11 September 2002. The present status of the company is Active. The registered address of Station Hotel Ellon Ltd is Station Hotel Station Brae Ellon Aberdeenshire Ab41 9bd. . KEITH, Dorothy is a Secretary of the company. KEITH, Dorothy is a Director of the company. KEITH, Philip Edwin is a Director of the company. KEITH, Stuart Edwin is a Director of the company. 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
KEITH, Dorothy
Appointed Date: 11 September 2002
Director
KEITH, Dorothy
Appointed Date: 11 September 2002
78 years old
Director
KEITH, Philip Edwin
Appointed Date: 11 September 2002
79 years old
Director
KEITH, Stuart Edwin
Appointed Date: 01 May 2014
51 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Philip Edwin Keith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy Keith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Edwin Keith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATION HOTEL (ELLON) LTD. Events

28 Sep 2016
Confirmation statement made on 10 September 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3
12 May 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 3
...
... and 31 more events
08 Oct 2002
New director appointed
08 Oct 2002
New secretary appointed;new director appointed
13 Sep 2002
Secretary resigned
13 Sep 2002
Director resigned
11 Sep 2002
Incorporation

STATION HOTEL (ELLON) LTD. Charges

25 February 2003
Standard security
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The station hotel, ellon.
13 November 2002
Bond & floating charge
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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