Company number SC272612
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address ROCKWELL HOUSE, EAST GILLS, SCRABSTER, THURSO, SCOTLAND, KW14 7UQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NORTHERN SANDS HOTEL LIMITED are www.northernsandshotel.co.uk, and www.northern-sands-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Georgemas Junction Rail Station is 7 miles; to Scotscalder Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Sands Hotel Limited is a Private Limited Company.
The company registration number is SC272612. Northern Sands Hotel Limited has been working since 26 August 2004.
The present status of the company is Active. The registered address of Northern Sands Hotel Limited is Rockwell House East Gills Scrabster Thurso Scotland Kw14 7uq. . HARDIE, Shirley Findlay is a Secretary of the company. HARDIE, Shirley Findlay is a Director of the company. SINCLAIR, Donald Robert 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
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Persons With Significant Control
Mr Donald Robert Sinclair
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Shirley Findlay Hardie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHERN SANDS HOTEL LIMITED Events
14 Sep 2016
Satisfaction of charge 2 in full
02 Sep 2016
Confirmation statement made on 26 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
29 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 26 more events
29 Jun 2005
Accounting reference date extended from 31/08/05 to 30/09/05
03 Nov 2004
Partic of mort/charge *
28 Sep 2004
Partic of mort/charge *
27 Aug 2004
Secretary resigned
26 Aug 2004
Incorporation
31 October 2008
Bond & floating charge
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Undertaking & all property & assets present & future…
9 April 2008
Standard security
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Northern sands hotel, dunnet, thurso.
7 April 2008
Bond & floating charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Undertaking & all property & assets present & future…
18 October 2004
Standard security
Delivered: 3 November 2004
Status: Satisfied
on 14 September 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Northern sands hotel, dunnet, caithness.
22 September 2004
Floating charge
Delivered: 28 September 2004
Status: Satisfied
on 30 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…