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THE VILLA HOTEL LTD.

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

This company is commonly known as The Villa Hotel Ltd.. The company was founded 22 years ago and was given the registration number SC232689. The firm's registered office is in . You can find them at 49/51 Burnbank Road, Hamilton, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE VILLA HOTEL LTD.
Company Number:SC232689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:49/51 Burnbank Road, Hamilton, ML3 9AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Smithycroft, Hamilton, ML3 7UL

Director13 June 2002Active
49-51, Burnbank Road, Hamilton, Scotland, ML3 9AQ

Director20 May 2016Active
4 Smithycroft, Hamilton, ML3 7UL

Secretary06 November 2002Active
4 Smithycroft, Hamilton, ML3 7UL

Secretary13 June 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 June 2002Active
4 Smithycroft, Hamilton, ML3 7UL

Director13 June 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 June 2002Active

People with Significant Control

Mrs Ann Salim
Notified on:01 January 2017
Status:Active
Date of birth:February 1963
Nationality:British
Address:49/51 Burnbank Road, ML3 9AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nidal Salim
Notified on:01 January 2017
Status:Active
Date of birth:April 1958
Nationality:British
Address:49/51 Burnbank Road, ML3 9AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-03-02Officers

Termination secretary company with name termination date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Change account reference date company current extended.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-20Officers

Appoint person director company with name date.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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