Company number SC416243
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address 87 HIGH STREET, CHARLESTOWN OF ABERLOUR, MORAY, AB38 9QB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 100
. The most likely internet sites of ABERLOUR HOTEL LTD. are www.aberlourhotel.co.uk, and www.aberlour-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Elgin Rail Station is 12.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberlour Hotel Ltd is a Private Limited Company.
The company registration number is SC416243. Aberlour Hotel Ltd has been working since 06 February 2012.
The present status of the company is Active. The registered address of Aberlour Hotel Ltd is 87 High Street Charlestown of Aberlour Moray Ab38 9qb. . MATHESON, Roy is a Director of the company. MATHESON, Valerie Elizabeth is a Director of the company. SPOONER, Kellie Jayne is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 06 February 2012
Appointed Date: 06 February 2012
Persons With Significant Control
Mr Roy Derek Matheson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ABERLOUR HOTEL LTD. Events
22 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
25 Aug 2015
Total exemption small company accounts made up to 30 April 2015
02 Apr 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 8 more events
04 Apr 2012
Appointment of Mr Roy Matheson as a director
04 Apr 2012
Appointment of Mrs Valerie Elizabeth Matheson as a director
13 Feb 2012
Termination of appointment of Brian Reid Ltd. as a secretary
13 Feb 2012
Termination of appointment of Stephen Mabbott as a director
06 Feb 2012
Incorporation