Founded in 2013, Blaven Skye, classified under reg no. SC455324 is an active company. Currently registered at Broadford Hotel Broadford IV49 9AB, Isle Of Skye the company has been in the business for eleven years. Its financial year was closed on Saturday 23rd March and its latest financial statement was filed on 2022/03/23.
The firm has 3 directors, namely Charlotte D., Christopher J. and Nicholas D.. Of them, Nicholas D. has been with the company the longest, being appointed on 23 March 2017 and Charlotte D. and Christopher J. have been with the company for the least time - from 1 May 2023. Currently there is 1 former director listed by the firm - Fasih R., who left the firm on 23 March 2017. Similarly, the firm lists a few former secretaries whose names might be found in the list below.
| Office Address | Broadford Hotel Broadford |
| Office Address2 | Torrin Road |
| Town | Isle Of Skye |
| Post code | IV49 9AB |
| Country of origin | United Kingdom |
| Registration Number | SC455324 |
| Date of Incorporation | Thu, 25th Jul 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 23rd March |
| Company age | 11 years old |
| Account next due date | Sat, 23rd Dec 2023 (135 days after) |
| Account last made up date | Wed, 23rd Mar 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 23 March 2017
The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Broadford Hotel Ltd from Bradford-On-Avon, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fasih R. This PSC and has 75,01-100% voting rights. The third one is Nicholas D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Broadford Hotel Ltd
Widbrook Grange Widbrook, Trowbridge Road, Bradford-On-Avon, BA15 1UH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House - England & Wales |
| Registration number | 10517120 |
| Notified on | 23 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fasih R.
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Nicholas D.
| Notified on | 23 March 2017 |
| Ceased on | 23 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2018-03-23 | 2019-03-23 | 2020-03-23 | 2021-03-23 | 2022-03-23 | 2023-03-23 |
| Net Worth | -34 658 | -4 268 | ||||||
| Balance Sheet | ||||||||
| Debtors | 28 018 | 110 227 | 212 | |||||
| Net Assets Liabilities | 333 857 | 331 575 | 329 860 | 329 860 | 329 860 | 329 860 | ||
| Cash Bank In Hand | 45 548 | 4 998 | ||||||
| Current Assets | 73 566 | 115 225 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -34 658 | -4 268 | ||||||
| Tangible Fixed Assets | 327 709 | 327 709 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | -34 659 | -4 269 | ||||||
| Shareholder Funds | -34 658 | -4 268 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 2 400 | 4 470 | 6 185 | 6 185 | 6 185 | 6 185 | ||
| Investment Property | 338 000 | 338 000 | 338 000 | 338 000 | 338 000 | 338 000 | ||
| Investment Property Fair Value Model | 338 000 | 338 000 | 338 000 | 338 000 | 338 000 | |||
| Net Current Assets Liabilities | 61 359 | -331 977 | -2 188 | -4 470 | -6 185 | |||
| Nominal Value Allotted Share Capital | 2 | 2 | 2 | 2 | ||||
| Number Shares Issued Fully Paid | 185 | 185 | 185 | 185 | ||||
| Other Creditors | 2 400 | 4 470 | 6 185 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 955 | 1 955 | 1 955 | 1 955 | 1 955 | 1 955 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 955 | 1 955 | 1 955 | |||||
| Total Assets Less Current Liabilities | 389 068 | -4 268 | 335 812 | 333 530 | 331 815 | 338 000 | ||
| Creditors Due After One Year | 423 726 | |||||||
| Creditors Due Within One Year | 12 207 | 447 202 | ||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Other Loans After Five Years Not By Instalments | 423 726 | |||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 327 709 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 327 709 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC4553240004, created on 2024/01/25 filed on: 29th, January 2024 |
mortgage | Free Download (10 pages) |
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