HIGHLAND VALUE HOTELS LIMITED
INVERNESS


Company number SC097547
Status Active
Incorporation Date 26 February 1986
Company Type Private Limited Company
Address 4TH FLOOR, METROPOLITAN HOUSE 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 11,730 . The most likely internet sites of HIGHLAND VALUE HOTELS LIMITED are www.highlandvaluehotels.co.uk, and www.highland-value-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Highland Value Hotels Limited is a Private Limited Company. The company registration number is SC097547. Highland Value Hotels Limited has been working since 26 February 1986. The present status of the company is Active. The registered address of Highland Value Hotels Limited is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . DAWES, Richard is a Secretary of the company. DAWES, Richard is a Director of the company. Secretary DAWES, Timothy has been resigned. Secretary DOCHERTY, Marilyn Waring has been resigned. Director BOOTHROYD, Trevor David has been resigned. Director DAWES, Harold has been resigned. Director DAWES, Timothy has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DAWES, Richard
Appointed Date: 14 July 2009
Director
DAWES, Richard
Appointed Date: 12 February 2010
65 years old

Resigned Directors

Secretary
DAWES, Timothy
Resigned: 13 July 1999
Secretary
DOCHERTY, Marilyn Waring
Resigned: 23 May 2008
Appointed Date: 13 July 1999
Director
BOOTHROYD, Trevor David
Resigned: 13 July 1999
67 years old
Director
DAWES, Harold
Resigned: 11 February 2010
Appointed Date: 14 July 2009
102 years old
Director
DAWES, Timothy
Resigned: 14 July 2009
69 years old

Persons With Significant Control

Mr Richard Dawes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLAND VALUE HOTELS LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 11,730
04 Dec 2015
Total exemption small company accounts made up to 30 April 2015
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 76 more events
12 Apr 1989
Return made up to 31/12/88; full list of members
04 Jul 1988
Accounting reference date shortened from 31/03 to 30/04
02 Jun 1988
Return made up to 31/12/87; full list of members
27 May 1988
Accounts made up to 30 April 1987
26 Feb 1986
Incorporation

HIGHLAND VALUE HOTELS LIMITED Charges

5 September 2006
Standard security
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Star hotel, high street, kingussie.
4 November 2005
Bond & floating charge
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
19 June 1990
Standard security
Delivered: 26 June 1990
Status: Satisfied on 28 September 2006
Persons entitled: National Westminster Bank PLC
Description: The star hotel kingussie.
23 March 1990
Standard security
Delivered: 6 April 1990
Status: Satisfied on 28 September 2006
Persons entitled: National Westminster Bank PLC
Description: Breadalbane arms hotel aberfeldy.
13 February 1990
Standard security
Delivered: 6 March 1990
Status: Satisfied on 28 September 2006
Persons entitled: National Westminster Bank PLC
Description: The market garden 34 high street kingussie invernesshire.

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