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Sunninghill Hotel Limited, IV30 1NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUNNINGHILL HOTEL LIMITED

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

This company is commonly known as Sunninghill Hotel Limited. The company was founded 21 years ago and was given the registration number SC247904. The firm's registered office is in MORAY. You can find them at Sunninghill Hotel, Hay Street, Elgin, Moray, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SUNNINGHILL HOTEL LIMITED
Company Number:SC247904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Sunninghill Hotel, Hay Street, Elgin, Moray, IV30 1NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunninghill Hotel, Hay Street, Elgin, IV30 1NH

Secretary16 April 2003Active
Sunninghill Hotel, Hay Street, Elgin, Moray, IV30 1NH

Director02 April 2012Active
Sunninghill Hotel, Hay Street, Elgin, Moray, IV30 1NH

Director01 April 2016Active
Sunninghill Hotel, Hay Street, Elgin, IV30 1NH

Director16 April 2003Active
Sunninghill Hotel, Hay Street, Elgin, IV30 1NH

Director16 April 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary16 April 2003Active

People with Significant Control

Mr Alastair David Ross
Notified on:06 April 2017
Status:Active
Date of birth:April 1979
Nationality:British
Address:Sunninghill Hotel, Hay Street, Moray, IV30 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald Martin Ross
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:Sunninghill Hotel, Hay Street, Moray, IV30 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Winifred Margaret Ross
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:Sunninghill Hotel, Hay Street, Moray, IV30 1NH
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 (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
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type total exemption full.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-06-21Officers

Appoint person director company with name date.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-04-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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2012-08-08Accounts

Accounts with accounts type total exemption small.

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