Company number SC058626
Status Active
Incorporation Date 19 September 1975
Company Type Private Limited Company
Address PRIORY HOTEL, THE SQUARE, BEAULY
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores, 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 149,500
; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
GBP 149,500
. The most likely internet sites of TANMOOR HOTEL LIMITED are www.tanmoorhotel.co.uk, and www.tanmoor-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. Tanmoor Hotel Limited is a Private Limited Company.
The company registration number is SC058626. Tanmoor Hotel Limited has been working since 19 September 1975.
The present status of the company is Active. The registered address of Tanmoor Hotel Limited is Priory Hotel The Square Beauly. . HUTTON, Eveline Mary Hoare is a Secretary of the company. HUTTON, Stuart Adamson is a Director of the company. Secretary CAMERON, Peter Alexander has been resigned. Director CAMERON, Peter Alexander has been resigned. Director WOOD, Colin has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
TANMOOR HOTEL LIMITED Events
22 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
27 May 2016
Total exemption small company accounts made up to 31 October 2015
15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
12 May 2015
Total exemption small company accounts made up to 31 October 2014
13 Mar 2015
Satisfaction of charge 7 in full
...
... and 68 more events
24 Aug 1988
Full accounts made up to 31 October 1987
02 Jun 1987
Return made up to 07/05/87; full list of members
30 Apr 1987
Full accounts made up to 31 October 1986
18 Dec 1986
Return made up to 24/04/86; full list of members
23 Jun 1980
Memorandum and Articles of Association
14 August 1998
Standard security
Delivered: 27 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dalwhinnie garage,dalwhinnie,inverness.
22 May 1997
Standard security
Delivered: 27 May 1997
Status: Outstanding
Persons entitled: Alexander Crerar Gillies
Description: Dalwhinnie garage,dalwhinnie,invernesshire.
20 July 1981
Standard security
Delivered: 22 July 1981
Status: Satisfied
on 27 July 1993
Persons entitled: H I D B
Description: Ben alder restaurant dalwhinnie inverness-shire.
20 July 1981
Standard security
Delivered: 22 July 1981
Status: Satisfied
on 27 July 1993
Persons entitled: H I D B
Description: Loch ericht hotel dalwhinnie inverness-shire.
28 January 1981
Instrument of charge
Delivered: 16 February 1981
Status: Satisfied
on 27 July 1993
Persons entitled: Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…
19 March 1980
Bond & floating charge
Delivered: 21 March 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 March 1980
Standard security
Delivered: 21 March 1980
Status: Satisfied
on 13 March 2015
Persons entitled: Highlands & Islands Development Board
Description: Ben alder restaurant, dalwhinnie, inverness-shire.
11 March 1980
Standard security
Delivered: 17 March 1980
Status: Satisfied
on 27 July 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: .23 acres at dalwhinnie inverness-shire with ben alder…
18 September 1979
Standard security
Delivered: 21 September 1979
Status: Satisfied
on 27 July 1993
Persons entitled: The Highlands and Islands Development Board
Description: Loch ericht hotel, dalwhinnie.
30 August 1979
Instrument of charhe
Delivered: 21 September 1979
Status: Satisfied
on 27 July 1993
Persons entitled: The Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…
16 June 1976
Standard security
Delivered: 24 June 1976
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Commercial hotel commercial st beauly inverness-shire.
16 June 1976
Standard security
Delivered: 24 June 1976
Status: Satisfied
on 13 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Loch ericht hotel dalwhinnie inverness-shire.