UKBizDB.co.uk

ABERDEEN HOTEL HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberdeen Hotel Holdings Ltd. The company was founded 8 years ago and was given the registration number SC514415. The firm's registered office is in ABERDEEN. You can find them at 60 Dee Street, , Aberdeen, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ABERDEEN HOTEL HOLDINGS LTD
Company Number:SC514415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:60 Dee Street, Aberdeen, AB11 6DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Laurel Gardens, Bridge Of Don, Aberdeen, Scotland, AB22 8YY

Secretary01 September 2015Active
16, Seafield Road, Aberdeen, United Kingdom, AB15 7YT

Director01 September 2015Active
'Greenwhins' Craigton Road, Cults, Aberdeen, United Kingdom, AB15 9QJ

Director01 September 2015Active

People with Significant Control

Mr Ivor Finnie
Notified on:01 January 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:Scotland
Address:16, Seafield Road, Aberdeen, Scotland, AB15 7YT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Wallace
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:Greenwhins, Craigton Road, Aberdeen, Scotland, AB15 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

Download
2022-11-08Gazette

Gazette notice voluntary.

Download
2022-10-28Dissolution

Dissolution application strike off company.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Accounts

Accounts with accounts type dormant.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Accounts

Accounts with accounts type dormant.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Officers

Change person secretary company with change date.

Download
2019-01-08Accounts

Accounts with accounts type dormant.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Persons with significant control

Notification of a person with significant control.

Download
2018-09-06Accounts

Accounts with accounts type dormant.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-01Address

Change registered office address company with date old address new address.

Download
2017-05-12Accounts

Accounts with accounts type dormant.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2015-09-01Accounts

Change account reference date company current extended.

Download
2015-09-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.