BALLATHIE HOUSE HOTEL COMPANY LIMITED
BY STANLEY

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Company number SC049652
Status Active
Incorporation Date 22 December 1971
Company Type Private Limited Company
Address BALLATHIE HOUSE, KINCLAVEN, BY STANLEY, PERTHSHIRE, PH1 4QN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 25,000 . The most likely internet sites of BALLATHIE HOUSE HOTEL COMPANY LIMITED are www.ballathiehousehotelcompany.co.uk, and www.ballathie-house-hotel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Ballathie House Hotel Company Limited is a Private Limited Company. The company registration number is SC049652. Ballathie House Hotel Company Limited has been working since 22 December 1971. The present status of the company is Active. The registered address of Ballathie House Hotel Company Limited is Ballathie House Kinclaven by Stanley Perthshire Ph1 4qn. . BURNESS PAULL LLP is a Secretary of the company. MILLIGAN, John Robert is a Director of the company. MILLIGAN, Mark John is a Director of the company. Secretary BOWRING, Shirley has been resigned. Secretary CONDIES has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director FORSYTH, Dawn has been resigned. Director FORSYTH, John Graham has been resigned. Director LONGDEN, Christopher John has been resigned. Director MAXWELL, Eric Anthony has been resigned. Director MAXWELL, Gavin Brent has been resigned. Director MAXWELL, John Gawaine has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 03 June 2013
Director
MILLIGAN, John Robert
Appointed Date: 25 August 2005
84 years old
Director
MILLIGAN, Mark John
Appointed Date: 29 September 2014
57 years old

Resigned Directors

Secretary
BOWRING, Shirley
Resigned: 13 April 2000
Secretary
CONDIES
Resigned: 25 August 2005
Appointed Date: 16 May 2000
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 25 August 2005
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 03 June 2013
Appointed Date: 06 April 2009
Director
FORSYTH, Dawn
Resigned: 25 August 2005
85 years old
Director
FORSYTH, John Graham
Resigned: 25 August 2005
86 years old
Director
LONGDEN, Christopher John
Resigned: 25 August 2005
Appointed Date: 25 November 2003
70 years old
Director
MAXWELL, Eric Anthony
Resigned: 29 March 2000
100 years old
Director
MAXWELL, Gavin Brent
Resigned: 25 August 2005
Appointed Date: 25 November 2003
71 years old
Director
MAXWELL, John Gawaine
Resigned: 25 August 2005
Appointed Date: 01 December 1991
66 years old

Persons With Significant Control

Ballathie Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALLATHIE HOUSE HOTEL COMPANY LIMITED Events

20 Sep 2016
Confirmation statement made on 24 August 2016 with updates
02 Sep 2016
Accounts for a small company made up to 30 November 2015
11 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 25,000
03 Sep 2015
Accounts for a small company made up to 30 November 2014
07 Oct 2014
Accounts for a small company made up to 30 November 2013
...
... and 85 more events
29 Sep 1987
Full accounts made up to 30 November 1986
11 Mar 1987
Director resigned
04 Nov 1986
Full accounts made up to 30 November 1985
04 Nov 1986
Return made up to 12/09/86; full list of members
22 Dec 1971
Incorporation

BALLATHIE HOUSE HOTEL COMPANY LIMITED Charges

25 August 2005
Floating charge
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
8 May 1978
Bond & floating charge
Delivered: 15 May 1978
Status: Satisfied on 17 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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