This company is commonly known as Perle Hotels Limited. The company was founded 10 years ago and was given the registration number SC474803. The firm's registered office is in PORTREE. You can find them at 9-11 Bosville Terrace, , Portree, Isle Of Skye. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | PERLE HOTELS LIMITED |
|---|---|---|
| Company Number | : | SC474803 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 9-11 Bosville Terrace, Portree, Isle Of Skye, Scotland, IV51 9DG |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9-11, Bosville Terrace, Portree, Scotland, IV51 9DG | Director | 15 August 2014 | Active |
| 9-11, Bosville Terrace, Portree, Scotland, IV51 9DG | Secretary | 10 September 2018 | Active |
| 9-11, Bosville Terrace, Portree, Scotland, IV51 9DG | Secretary | 01 August 2015 | Active |
| 9-11, Bosville Terrace, Portree, Scotland, IV51 9DG | Secretary | 20 November 2019 | Active |
| 9-11, Bosville Terrace, Portree, Scotland, IV51 9DG | Secretary | 08 November 2016 | Active |
| 9-11, Bosville Terrace, Portree, Scotland, IV51 9DG | Secretary | 28 December 2020 | Active |
| 9-11, Bosville Terrace, Portree, Scotland, IV51 9DG | Director | 09 April 2015 | Active |
| Bosville Hotel, 9-11 Bosville Terrace, Portree, United Kingdom, | Director | 04 June 2014 | Active |
| Fifth Floor, 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 08 April 2014 | Active |
| 8, Wentworth Street, Portree, Scotland, IV51 9EJ | Director | 11 April 2014 | Active |
| Middlebridge Partners Pte Limited | ||
| Notified on | : | 23 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | #16-02a, 3 Phillip Street, Singapore, Singapore, 048693 |
| Nature of control | : |
|
| Mr Fasih Rehman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 9-11, Bosville Terrace, Portree, Scotland, IV51 9DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-19 | Incorporation | Memorandum articles. | Download |
| 2023-09-19 | Resolution | Resolution. | Download |
| 2023-08-25 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2023-08-12 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2023-08-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-02 | Incorporation | Memorandum articles. | Download |
| 2021-01-02 | Resolution | Resolution. | Download |
| 2020-12-31 | Capital | Capital alter shares subdivision. | Download |
| 2020-12-30 | Capital | Capital allotment shares. | Download |
| 2020-12-30 | Capital | Capital allotment shares. | Download |
| 2020-12-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type group. | Download |
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