EAST HAUGH HOUSE HOTEL LIMITED
PERTHSHIRE

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Company number SC393303
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address EAST HAUGH, PITLOCHRY, PERTHSHIRE, PH16 5TE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of EAST HAUGH HOUSE HOTEL LIMITED are www.easthaughhousehotel.co.uk, and www.east-haugh-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Dunkeld & Birnam Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Haugh House Hotel Limited is a Private Limited Company. The company registration number is SC393303. East Haugh House Hotel Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of East Haugh House Hotel Limited is East Haugh Pitlochry Perthshire Ph16 5te. . MCGOWN, Neil 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

Director
MCGOWN, Neil
Appointed Date: 10 February 2011
75 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 February 2011
Appointed Date: 10 February 2011
Director
MABBOTT, Stephen George
Resigned: 10 February 2011
Appointed Date: 10 February 2011
75 years old

Persons With Significant Control

Mr Neil Mcgown
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

EAST HAUGH HOUSE HOTEL LIMITED Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
15 Oct 2015
Amended total exemption small company accounts made up to 30 April 2015
17 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 14 more events
10 May 2011
Appointment of Neil Mcgown as a director
07 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2011
Termination of appointment of Brian Reid Ltd. as a secretary
11 Feb 2011
Termination of appointment of Stephen George Mabbott as a director
10 Feb 2011
Incorporation

EAST HAUGH HOUSE HOTEL LIMITED Charges

27 June 2012
Floating charge
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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