Grampian Hotel Perth Limited in 26 Montrose Road FORFAR

Grampian Hotel Perth Limited FORFAR

Founded in 2007, Grampian Hotel Perth, classified under reg no. SC315354 is a active - proposal to strike off company. Currently registered at Project Management Scotland Ltd DD8 2HT, Forfar the company has been in the business for 17 years. Its financial year was closed on Thursday 13th June and its latest financial statement was filed on Tue, 13th Jun 2023. Since Fri, 16th Mar 2007 Grampian Hotel Perth Limited is no longer carrying the name Greenpencil.

Grampian Hotel Perth Limited Address / Contact

Office Address	Project Management Scotland Ltd
Office Address2	26 Montrose Road
Town	Forfar
Post code	DD8 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC315354
Date of Incorporation	Fri, 26th Jan 2007
Industry	Hotels and similar accommodation
End of financial Year	13th June
Company age	17 years old
Account next due date	Thu, 13th Mar 2025 (296 days left)
Account last made up date	Tue, 13th Jun 2023
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Jane L.

Position: Director

Appointed: 17 August 2020

Graham M.

Position: Secretary

Appointed: 08 March 2007

Graham M.

Position: Director

Appointed: 08 March 2007

Judy M.

Position: Director

Appointed: 20 May 2008

Resigned: 04 June 2010

Claire M.

Position: Director

Appointed: 08 March 2007

Resigned: 23 April 2019

Duncan M.

Position: Director

Appointed: 08 March 2007

Resigned: 31 December 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Graham M. This PSC has significiant influence or control over this company,.

Graham M.

Notified on	26 January 2017
Nature of control:	significiant influence or control

Company previous names

Greenpencil	March 16, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31

Balance Sheet
Cash Bank On Hand	16 135	4 189
Current Assets	24 004	9 276
Debtors	3 769	987
Net Assets Liabilities	-435 287	-486 637
Property Plant Equipment	443 576	430 367
Total Inventories	4 100	4 100

Other
Accumulated Amortisation Impairment Intangible Assets	27 000	30 000
Accumulated Depreciation Impairment Property Plant Equipment	187 803	201 012
Amortisation Rate Used For Intangible Assets		10
Average Number Employees During Period	9	6
Creditors	198 699	279 756
Depreciation Rate Used For Property Plant Equipment		2
Fixed Assets	446 576	430 367
Increase From Amortisation Charge For Year Intangible Assets		3 000
Increase From Depreciation Charge For Year Property Plant Equipment		13 209
Intangible Assets	3 000
Intangible Assets Gross Cost		30 000
Net Current Assets Liabilities	-174 695	-270 480
Property Plant Equipment Gross Cost		631 379
Total Assets Less Current Liabilities	271 881	159 887

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Tue, 13th Jun 2023 filed on: 14th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Tue, 13th Jun 2023 filed on: 14th, August 2023	accounts	Free Download (1 page)
AP01	On Mon, 17th Aug 2020 new director was appointed. filed on: 17th, August 2020	officers	Free Download (2 pages)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 9th, January 2020	officers	Free Download (1 page)
AA01	Accounting reference date changed from Fri, 31st May 2019 to Sat, 30th Nov 2019 filed on: 6th, January 2020	accounts	Free Download (1 page)
TM01	Tue, 23rd Apr 2019 - the day director's appointment was terminated filed on: 23rd, April 2019	officers	Free Download (1 page)
AD01	Address change date: Mon, 28th Jan 2019. New Address: Project Management Scotland Ltd 26 Montrose Road Forfar Angus DD8 2HT. Previous address: C/O Project Management Scotland Ltd 98 North Street Forfar Angus DD8 3BN filed on: 28th, January 2019	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 20th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 23rd, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 26th Jan 2016 with full list of members filed on: 28th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Jan 2016: 1000.00 GBP	capital
CH03	On Mon, 1st Sep 2014 secretary's details were changed filed on: 29th, January 2015	officers	Free Download (1 page)
CH01	On Mon, 1st Sep 2014 director's details were changed filed on: 29th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 26th Jan 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 29th Jan 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 8th, December 2014	accounts	Free Download (6 pages)
AD01	Company moved to new address on Mon, 17th Feb 2014. Old Address: C/O Project Management Scotland Ltd 98 North Street Forfar Angus DD8 3BN Scotland filed on: 17th, February 2014	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 17th Feb 2014. Old Address: C/O Project Management Scotland Ltd 2 Wester Meathie Office Inverarity Forfar Angus DD8 1XJ United Kingdom filed on: 17th, February 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 26th Jan 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 28th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 26th Jan 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 26th Jan 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 24th, October 2011	accounts	Free Download (7 pages)
TM01	Tue, 15th Feb 2011 - the day director's appointment was terminated filed on: 15th, February 2011	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 15th Feb 2011. Old Address: C/O the Miller Consultancy 24 West High Street Forfar DD8 1BA filed on: 15th, February 2011	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 15th Feb 2011. Old Address: C/O Project Management Scotland Ltd 2 Wester Meathie Office Inverarity Forfar Angus DD8 1XJ United Kingdom filed on: 15th, February 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 26th Jan 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 8th, October 2010	accounts	Free Download (6 pages)
CH01	On Tue, 9th Feb 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
CH01	On Tue, 9th Feb 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
CH01	On Tue, 9th Feb 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
CH01	On Tue, 9th Feb 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 26th Jan 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (6 pages)
CH01	On Tue, 2nd Feb 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On Tue, 2nd Feb 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On Tue, 2nd Feb 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On Tue, 2nd Feb 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 28th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 11th Mar 2009 with shareholders record filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 26th, November 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/2008 to 31/05/2008 filed on: 22nd, September 2008	accounts	Free Download (1 page)
288a	On Fri, 23rd May 2008 Director appointed filed on: 23rd, May 2008	officers	Free Download (2 pages)
363a	Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 4th, February 2008	officers	Free Download (1 page)
363a	Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 4th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, February 2008	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, March 2007	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, March 2007	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of election filed on: 19th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, March 2007	resolution	Free Download (1 page)
CERTNM	Company name changed greenpencil LIMITEDcertificate issued on 16/03/07 filed on: 16th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed greenpencil LIMITEDcertificate issued on 16/03/07 filed on: 16th, March 2007	change of name	Free Download (2 pages)
288a	On Thu, 15th Mar 2007 New director appointed filed on: 15th, March 2007	officers	Free Download (1 page)
288a	On Thu, 15th Mar 2007 New secretary appointed;new director appointed filed on: 15th, March 2007	officers	Free Download (1 page)
288b	On Thu, 15th Mar 2007 Director resigned filed on: 15th, March 2007	officers	Free Download (1 page)
288b	On Thu, 15th Mar 2007 Secretary resigned filed on: 15th, March 2007	officers	Free Download (1 page)
288a	On Thu, 15th Mar 2007 New secretary appointed;new director appointed filed on: 15th, March 2007	officers	Free Download (1 page)
288a	On Thu, 15th Mar 2007 New director appointed filed on: 15th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 15/03/07 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 15th, March 2007	address	Free Download (1 page)
288a	On Thu, 15th Mar 2007 New director appointed filed on: 15th, March 2007	officers	Free Download (1 page)
288b	On Thu, 15th Mar 2007 Director resigned filed on: 15th, March 2007	officers	Free Download (1 page)
288a	On Thu, 15th Mar 2007 New director appointed filed on: 15th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 15/03/07 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 15th, March 2007	address	Free Download (1 page)
288b	On Thu, 15th Mar 2007 Secretary resigned filed on: 15th, March 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2007	incorporation	Free Download (17 pages)

Grampian Hotel Perth Limited FORFAR

Grampian Hotel Perth Limited Address / Contact

Company Information / Profile

Company staff

Jane L.

Graham M.

Graham M.

Judy M.

Claire M.

Duncan M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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