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ROMAN CAMP HOTEL LIMITED

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

This company is commonly known as Roman Camp Hotel Limited. The company was founded 25 years ago and was given the registration number SC192246. The firm's registered office is in CALLANDER. You can find them at Roman Camp Hotel, Main Street, Callander, Perthshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ROMAN CAMP HOTEL LIMITED
Company Number:SC192246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Roman Camp Hotel, Main Street, Callander, Perthshire, FK17 8BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heathercombe House, Drayton St Leonard, Wallingford, OX10 7BG

Secretary29 December 1998Active
Roman Camp Hotel, Main Street, Callander, Scotland, FK17 8BG

Director20 April 1999Active
Heathercombe House, Drayton St Leonard, Wallingford, OX10 7BG

Director29 December 1998Active
Bill Hill Park, Twyford Road, Wokingham, England, RG40 5QT

Director28 February 2022Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary29 December 1998Active
23, Bradbourne Street, London, United Kingdom, SW6 3TF

Director20 April 1999Active
The Coach House, Bill Hill, Twyford Road, Wokingham, RG40 5QT

Director29 December 1998Active

People with Significant Control

Sidebell Capital Partners Limited
Notified on:29 March 2021
Status:Active
Country of residence:England
Address:The Coach House, Bill Hill Park, Wokingham, England, RG40 5QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Sidebell Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Coach House, Bill Hill Park, Wokingham, England, RG40 5QT
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 (6 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
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type small.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type small.

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2022-03-07Officers

Termination director company with name termination date.

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2022-03-07Officers

Appoint person director company with name date.

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2022-01-09Confirmation statement

Confirmation statement with updates.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2022-01-06Persons with significant control

Cessation of a person with significant control.

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2021-06-14Resolution

Resolution.

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2021-06-14Capital

Capital allotment shares.

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2021-06-07Mortgage

Mortgage satisfy charge full.

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2021-04-19Accounts

Accounts with accounts type small.

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2021-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type small.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type small.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type small.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type full.

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