Company number SC283697
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address THE KAMES HOTEL, KAMES, TIGHNABRUAICH, ARGYLL, PA21 2AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KAMES HOTEL LIMITED are www.kameshotel.co.uk, and www.kames-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Garelochhead Rail Station is 20.7 miles; to Cardross Rail Station is 23.3 miles; to Glengarnock Rail Station is 24.4 miles; to Barassie Rail Station is 32.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kames Hotel Limited is a Private Limited Company.
The company registration number is SC283697. Kames Hotel Limited has been working since 22 April 2005.
The present status of the company is Active. The registered address of Kames Hotel Limited is The Kames Hotel Kames Tighnabruaich Argyll Pa21 2af. . THEAKER, Shelley Ann is a Secretary of the company. JENNER, Patrick Joseph is a Director of the company. THEAKER, Shelley Ann is a Director of the company. Nominee Secretary MORISONS has been resigned. Director ELLIOTT, Philippa has been resigned. Nominee Director HOOD, Ross Farr has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
MORISONS
Resigned: 28 October 2005
Appointed Date: 22 April 2005
Director
ELLIOTT, Philippa
Resigned: 26 January 2011
Appointed Date: 28 October 2005
58 years old
Nominee Director
HOOD, Ross Farr
Resigned: 28 October 2005
Appointed Date: 22 April 2005
66 years old
Persons With Significant Control
Mr Patrick Joseph Jenner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shelley Ann Theaker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KAMES HOTEL LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Sep 2015
Total exemption small company accounts made up to 30 April 2014
12 May 2015
Compulsory strike-off action has been discontinued
...
... and 43 more events
18 Nov 2005
Ad 28/10/05--------- £ si 2@1=2 £ ic 1/3
18 Nov 2005
Secretary resigned
18 Nov 2005
Director resigned
10 Nov 2005
Company name changed morshelf 123 LIMITED\certificate issued on 10/11/05
22 Apr 2005
Incorporation
31 January 2011
Standard security
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Kames hotel kames tighnabruaich ARG6270.
19 January 2011
Bond & floating charge
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
19 February 2007
Standard security
Delivered: 22 February 2007
Status: Satisfied
on 3 February 2011
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects known as and forming kames hotel, tighnabruaich…
8 February 2007
Bond & floating charge
Delivered: 22 February 2007
Status: Satisfied
on 28 January 2011
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
22 December 2005
Standard security
Delivered: 9 January 2006
Status: Satisfied
on 3 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming kames hotel…
6 December 2005
Bond & floating charge
Delivered: 9 December 2005
Status: Satisfied
on 1 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…