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AHAVEN HOTEL LTD.

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

This company is commonly known as Ahaven Hotel Ltd.. The company was founded 17 years ago and was given the registration number SC318023. The firm's registered office is in GLASGOW. You can find them at Kpmg Llp, 319 St. Vincent Street, Glasgow, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:AHAVEN HOTEL LTD.
Company Number:SC318023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:08 March 2007
End of financial year:31 March 2018
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Kpmg Llp, 319 St. Vincent Street, Glasgow, G2 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kpmg Llp, 319 St. Vincent Street, Glasgow, G2 5AS

Director17 May 2017Active
288 High Street, Kirkcaldy, KY1 1LB

Secretary08 March 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary08 March 2007Active
288, High Street, Kirkcaldy, Scotland, KY1 1LB

Director01 August 2014Active
288 High Street, Kirkcaldy, KY1 1LB

Director08 March 2007Active
6, Abbotshall Road, Kirkcaldy, KY2 5PQ

Director03 September 2013Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director08 March 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director08 March 2007Active

People with Significant Control

Mr Sudarshan Kumar
Notified on:17 May 2017
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:Scotland
Address:6, Abbotshall Road, Kirkcaldy, Scotland, KY2 5PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Georgina Kumar
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:Scotland
Address:6 Abbotshall Road, 6 Abbotshall Road, Kirkcaldy, Scotland, KY2 5PQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-29Gazette

Gazette dissolved liquidation.

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2021-09-29Insolvency

Liquidation in administration move to dissolution scotland 2.

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2021-09-29Insolvency

Liquidation in administration progress report scotland.

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2021-04-07Insolvency

Liquidation in administration progress report scotland.

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2020-11-09Insolvency

Liquidation in administration progress report scotland.

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2020-08-10Insolvency

Liquidation in administration extension of period scotland.

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2020-05-12Insolvency

Liquidation in administration progress report scotland.

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2019-12-12Insolvency

Liquidation in administration notice deemed approval of proposals scotland.

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2019-12-03Insolvency

Liquidation in administration notice administrators proposals scotland.

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2019-11-21Insolvency

Liquidation in administration statement of affairs with form attached scotland.

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2019-10-07Address

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

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2019-10-07Insolvency

Liquidation in administration appointment of administrator scotland.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-11-20Officers

Change person director company with change date.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-31Persons with significant control

Cessation of a person with significant control.

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2017-06-27Officers

Termination director company with name termination date.

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2017-06-21Address

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

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2017-05-17Officers

Appoint person director company with name date.

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2017-05-17Officers

Termination secretary company with name termination date.

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2017-05-17Officers

Termination secretary company with name termination date.

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2017-05-17Address

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

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