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THE BUCHAN HOTEL LIMITED

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

This company is commonly known as The Buchan Hotel Limited. The company was founded 16 years ago and was given the registration number SC333594. The firm's registered office is in ELLON. You can find them at 1 Bridge Street, , Ellon, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE BUCHAN HOTEL LIMITED
Company Number:SC333594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:1 Bridge Street, Ellon, Scotland, AB41 9AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Hillhead Road, Ellon, Scotland, AB41 9LF

Secretary05 December 2023Active
16 Hillhead Road, Ellon, Scotland, AB41 9LF

Director01 April 2021Active
3 Hillhead Road, Ellon, AB41 9LF

Director07 November 2007Active
3 Hillhead Road, Ellon, AB41 9LF

Secretary07 November 2007Active
3 Hillhead Road, Ellon, AB41 9LF

Director07 November 2007Active

People with Significant Control

Mr Neil Alexander Beedie
Notified on:01 April 2021
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:Scotland
Address:16 Hillhead Road, Ellon, Scotland, AB41 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathleen Joyce Beedie
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:Scottish
Country of residence:Scotland
Address:1, Bridge Street, Ellon, Scotland, AB41 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronald Alexander Beedie
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:Scottish
Country of residence:Scotland
Address:1, Bridge Street, Ellon, Scotland, AB41 9AA
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 (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
2023-12-18Officers

Appoint person secretary company with name date.

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2023-12-18Officers

Termination director company with name termination date.

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2023-12-18Officers

Termination secretary company with name termination date.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-01-19Persons with significant control

Change to a person with significant control.

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2022-01-19Persons with significant control

Change to a person with significant control.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-07-09Officers

Appoint person director company with name date.

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2021-07-09Persons with significant control

Notification of a person with significant control.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-11-30Address

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

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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