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ABERDEEN NORTHERN HOTEL LIMITED

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

This company is commonly known as Aberdeen Northern Hotel Limited. The company was founded 7 years ago and was given the registration number SC556654. The firm's registered office is in ABERDEEN. You can find them at 12-16 Albyn Place, , Aberdeen, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ABERDEEN NORTHERN HOTEL LIMITED
Company Number:SC556654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2017
End of financial year:28 February 2021
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:12-16 Albyn Place, Aberdeen, United Kingdom, AB10 1PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Corporate Secretary01 August 2019Active
29 Queen Mary Avenue, Glasgow, United Kingdom, G42 8DS

Director06 February 2017Active
12-16 Albyn Place, Aberdeen, United Kingdom, AB10 1PS

Corporate Secretary06 February 2017Active
21 Victoria Road, Helensburgh, United Kingdom, G84 7RT

Director06 February 2017Active

People with Significant Control

Finniston Properties Limited
Notified on:07 November 2017
Status:Active
Country of residence:Scotland
Address:12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Colin Stuart Finnie
Notified on:06 February 2017
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:21 Victoria Road, Helensburgh, United Kingdom, G84 7RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Steven Finnie
Notified on:06 February 2017
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:29 Queen Mary Avenue, Glasgow, United Kingdom, G42 8DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-11Address

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

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2022-11-04Insolvency

Liquidation compulsory notice winding up order court scotland.

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2022-10-24Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2022-02-11Officers

Termination director company with name termination date.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-08-01Officers

Appoint corporate secretary company with name date.

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2019-08-01Officers

Termination secretary company with name termination date.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-11-08Persons with significant control

Notification of a person with significant control.

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2017-11-08Persons with significant control

Cessation of a person with significant control.

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2017-11-08Persons with significant control

Cessation of a person with significant control.

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2017-02-06Incorporation

Incorporation company.

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