PORT ELLEN HOTEL LIMITED
ISLE OF ISLAY

Hellopages » Argyll and Bute » Argyll and Bute » PA42 7DF

Company number SC251984
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 18 CHARLOTTE STREET, PORT ELLEN, ISLE OF ISLAY, ARGYLL, PA42 7DF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 4 October 2016 GBP 512,500 ; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of PORT ELLEN HOTEL LIMITED are www.portellenhotel.co.uk, and www.port-ellen-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Taynuilt Rail Station is 66.4 miles; to Stranraer Rail Station is 67.7 miles; to Loch Awe Rail Station is 69.4 miles; to Fort William Rail Station is 92.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port Ellen Hotel Limited is a Private Limited Company. The company registration number is SC251984. Port Ellen Hotel Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Port Ellen Hotel Limited is 18 Charlotte Street Port Ellen Isle of Islay Argyll Pa42 7df. . CUNINGHAME, Kathleen Mary is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CUNINGHAME, Kathleen Mary is a Director of the company. WORTHINGTON-EYRE, Roland is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CUNINGHAME, Kathleen Mary
Appointed Date: 30 June 2003

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 04 December 2009

Director
CUNINGHAME, Kathleen Mary
Appointed Date: 30 June 2003
62 years old

Director
WORTHINGTON-EYRE, Roland
Appointed Date: 30 June 2003
82 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Mr Roland Worthington-Eyre
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

Miss Kathleen Mary Cuninghame
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

PORT ELLEN HOTEL LIMITED Events

01 Mar 2017
Total exemption full accounts made up to 30 June 2016
26 Oct 2016
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 512,500

03 Oct 2016
Confirmation statement made on 30 June 2016 with updates
03 Oct 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 507,500

23 Sep 2016
Statement of capital on 5 June 2016
  • GBP 532,500

...
... and 70 more events
15 Dec 2005
Accounts for a dormant company made up to 30 June 2004
02 Aug 2004
Return made up to 30/06/04; full list of members
21 Oct 2003
Partic of mort/charge *
05 Jul 2003
Secretary resigned
30 Jun 2003
Incorporation

PORT ELLEN HOTEL LIMITED Charges

7 April 2016
Charge code SC25 1984 0004
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 42 frederick crescent, port ellen, isl;e of islay. ARG22637…
30 January 2008
Standard security
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Islay hotel, 18 charlotte street, port ellen, isle of islay…
7 December 2007
Bond & floating charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 October 2003
Bond & floating charge
Delivered: 21 October 2003
Status: Satisfied on 20 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…