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ULBSTER ARMS LIMITED

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

This company is commonly known as Ulbster Arms Limited. The company was founded 21 years ago and was given the registration number SC245423. The firm's registered office is in EDINBURGH. You can find them at C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ULBSTER ARMS LIMITED
Company Number:SC245423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2003
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Secretary26 July 2011Active
East Memus, Forfar, Forfar, United Kingdom, DD8 3TY

Director30 August 2006Active
37, Queen Street, Edinburgh, United Kingdom, EH2 1JX

Corporate Secretary11 March 2003Active
The Courtyard, Holt Lodge Farm, Horton, Wimborne, United Kingdom, BH21 7JN

Director20 July 2007Active
37 Queen Street, Edinburgh, EH2 1JX

Corporate Director11 March 2003Active

People with Significant Control

Marchmont Farms Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, United Kingdom, BH21 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Angus Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor North, Saltaire Court, Edinburgh, United Kingdom, EH1 2EN
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 (7 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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-04-22Persons with significant control

Cessation of a person with significant control.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-04-22Officers

Termination director company with name termination date.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-10-12Mortgage

Mortgage satisfy charge full.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-10-08Officers

Change person director company with change date.

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2018-10-08Officers

Change person director company with change date.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-03-27Address

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

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2017-03-09Mortgage

Mortgage satisfy charge full.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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