SCARISTA HOUSE LIMITED
HARRIS

Hellopages » Eilean Siar » Eilean Siar » HS3 3HX

Company number SC199811
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address SCARISTA HOUSE, SCARISTA, HARRIS, ISLE OF HARRIS, HS3 3HX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four 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 November 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 50,100 . The most likely internet sites of SCARISTA HOUSE LIMITED are www.scaristahouse.co.uk, and www.scarista-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Scarista House Limited is a Private Limited Company. The company registration number is SC199811. Scarista House Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Scarista House Limited is Scarista House Scarista Harris Isle of Harris Hs3 3hx. . MARTIN, Patricia Margaret is a Secretary of the company. KING, Neil Gerald Alexander is a Director of the company. MARTIN, Patricia Margaret is a Director of the company. MARTIN, Timothy Charles Gardiner is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MARTIN, Patricia Margaret
Appointed Date: 10 September 1999
Director
KING, Neil Gerald Alexander
Appointed Date: 10 September 1999
69 years old
Director
MARTIN, Patricia Margaret
Appointed Date: 10 September 1999
59 years old
Director
MARTIN, Timothy Charles Gardiner
Appointed Date: 10 September 1999
72 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999

Persons With Significant Control

Mrs Patricia Margaret Martin
Notified on: 10 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCARISTA HOUSE LIMITED Events

10 Sep 2016
Confirmation statement made on 10 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 50,100
09 Jun 2015
Total exemption small company accounts made up to 30 November 2014
25 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 50,100
...
... and 44 more events
21 Sep 1999
Memorandum and Articles of Association
21 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Sep 1999
Accounting reference date extended from 30/09/00 to 30/11/00
21 Sep 1999
Director resigned
10 Sep 1999
Incorporation

SCARISTA HOUSE LIMITED Charges

23 November 1999
Standard security
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Scarista house hotel, scarista, isle of harris.
25 October 1999
Bond & floating charge
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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