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ROKEBY MANOR LIMITED

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

This company is commonly known as Rokeby Manor Limited. The company was founded 3 years ago and was given the registration number SC671429. The firm's registered office is in INVERGARRY. You can find them at Tom - An - Oir, Tom - An - Oir, Invergarry, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ROKEBY MANOR LIMITED
Company Number:SC671429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Tom - An - Oir, Tom - An - Oir, Invergarry, Scotland, PH35 4HR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tom - An - Oir, Tom - An - Oir, Invergarry, Scotland, PH35 4HR

Secretary29 March 2021Active
Tom - An - Oir, Tom - An - Oir, Invergarry, Scotland, PH35 4HR

Director29 March 2021Active
Tom - An - Oir, Tom - An - Oir, Invergarry, Scotland, PH35 4HR

Director27 August 2021Active
Tom - An - Oir, Tom - An - Oir, Invergarry, Scotland, PH35 4HR

Director20 August 2020Active
Tom - An - Oir, Tom - An - Oir, Invergarry, Scotland, PH35 4HR

Director20 August 2020Active

People with Significant Control

Mr Sanjay Narang
Notified on:10 August 2021
Status:Active
Date of birth:October 1962
Nationality:Indian
Country of residence:Scotland
Address:Tom - An - Oir, Tom - An - Oir, Invergarry, Scotland, PH35 4HR
Nature of control:
  • Significant influence or control
Mars Hospitality (Uk) Limited
Notified on:20 August 2020
Status:Active
Country of residence:England
Address:9, Thornton Place, London, England, W1H 1FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2023-12-21Accounts

Accounts with accounts type small.

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2023-12-18Mortgage

Mortgage satisfy charge full.

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2023-12-18Mortgage

Mortgage satisfy charge full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type small.

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2022-08-19Persons with significant control

Change to a person with significant control.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type small.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-08-27Officers

Appoint person director company with name date.

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2021-08-27Officers

Termination director company with name termination date.

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2021-08-17Persons with significant control

Notification of a person with significant control.

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2021-03-30Officers

Appoint person director company with name date.

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2021-03-30Accounts

Change account reference date company current shortened.

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2021-03-30Officers

Appoint person secretary company with name date.

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2021-03-30Officers

Termination director company with name termination date.

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2020-10-05Address

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

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2020-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-20Incorporation

Incorporation company.

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