Kilspindie House Limited in Aberlady LONGNIDDRY

Kilspindie House Limited LONGNIDDRY

Kilspindie House started in year 2004 as Private Limited Company with registration number SC265603. The Kilspindie House company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Longniddry at Ducks Inn High Street. Postal code: EH32 0RE. Since 10th June 2004 Kilspindie House Limited is no longer carrying the name Kilspindie Hotel.

At the moment there are 2 directors in the the firm, namely Fiona D. and Malcolm D.. In addition one secretary - Fiona D. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Kilspindie House Limited Address / Contact

Office Address	Ducks Inn High Street
Office Address2	Aberlady
Town	Longniddry
Post code	EH32 0RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC265603
Date of Incorporation	Mon, 29th Mar 2004
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Fiona D.

Position: Secretary

Appointed: 19 May 2008

Fiona D.

Position: Director

Appointed: 21 May 2004

Malcolm D.

Position: Director

Appointed: 21 May 2004

Davidson Chalmers (nominees) Limited

Position: Corporate Nominee Director

Appointed: 29 March 2004

Resigned: 21 May 2004

Davidson Chalmers Stewart (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 29 March 2004

Resigned: 19 May 2008

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Malcolm D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Fiona D. This PSC owns 25-50% shares and has 25-50% voting rights.

Malcolm D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Fiona D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Kilspindie Hotel	June 10, 2004
Hope Street (no.127)	May 24, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30
Net Worth	-158 777	-197 759

Balance Sheet
Cash Bank In Hand	7 466	8 856
Current Assets	89 278	78 954
Debtors	29 969	29 455
Net Assets Liabilities Including Pension Asset Liability	-158 777	-197 759
Stocks Inventory	51 843	40 643
Tangible Fixed Assets	739 544	717 237

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-319 098	-355 245
Shareholder Funds	-158 777	-197 759

Other
Creditors Due After One Year	508 406	460 939
Creditors Due Within One Year	479 193	533 011
Fixed Assets	739 544	717 237
Net Current Assets Liabilities	-389 915	-454 057
Number Shares Allotted		100
Par Value Share		1
Revaluation Reserve	160 221	157 386
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		4 062
Tangible Fixed Assets Cost Or Valuation	1 062 887	1 050 231
Tangible Fixed Assets Depreciation	323 343	332 994
Tangible Fixed Assets Depreciation Charged In Period		26 368
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		16 717
Tangible Fixed Assets Disposals		16 718
Total Assets Less Current Liabilities	349 629	263 180
Amount Specific Advance Or Credit Directors	86 777	114 776

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 30th June 2023 to 31st December 2023 filed on: 20th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 30th June 2023 to 31st December 2023 filed on: 20th, June 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (10 pages)
AD01	Address change date: 5th December 2022. New Address: Ducks Inn High Street Aberlady Longniddry East Lothian EH32 0RE. Previous address: C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland filed on: 5th, December 2022	address	Free Download (1 page)
AD01	Address change date: 5th December 2022. New Address: C/O Melbarry Accountants 30/5 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX. Previous address: 50 Corstorphine Bank Drive Edinburgh Midlothian EH12 8RN Scotland filed on: 5th, December 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 21st, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 30th, June 2020	accounts	Free Download (10 pages)
AD01	Address change date: 12th April 2019. New Address: 50 Corstorphine Bank Drive Edinburgh Midlothian EH12 8RN. Previous address: 10 Abbey Park Place Dunfermline Fife KY12 7NZ filed on: 12th, April 2019	address	Free Download (1 page)
CH03	On 28th February 2019 secretary's details were changed filed on: 12th, April 2019	officers	Free Download (1 page)
CH01	On 28th February 2019 director's details were changed filed on: 12th, April 2019	officers	Free Download (2 pages)
CH01	On 28th February 2019 director's details were changed filed on: 12th, April 2019	officers	Free Download (2 pages)
CH01	On 28th February 2019 director's details were changed filed on: 12th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th March 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th April 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 30th, March 2016	accounts	Free Download (8 pages)
CH01	On 29th March 2015 director's details were changed filed on: 8th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th March 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th April 2015: 100.00 GBP	capital
CH01	On 29th March 2015 director's details were changed filed on: 8th, April 2015	officers	Free Download (2 pages)
CH03	On 29th March 2015 secretary's details were changed filed on: 8th, April 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 23rd, March 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th March 2014 with full list of members filed on: 4th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 28th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th March 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 22nd, March 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 29th March 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 4th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th March 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (5 pages)
CH01	On 29th March 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th March 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 4th, March 2010	accounts	Free Download (8 pages)
363a	Annual return up to 14th April 2009 with shareholders record filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 16th, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to 20th May 2008 with shareholders record filed on: 20th, May 2008	annual return	Free Download (3 pages)
288a	On 19th May 2008 Secretary appointed filed on: 19th, May 2008	officers	Free Download (1 page)
288b	On 19th May 2008 Appointment terminated secretary filed on: 19th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 19/05/2008 from 12 hope street edinburgh midlothian EH2 4DB filed on: 19th, May 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 30th, April 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 31st, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 31st, January 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 1st, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 1st, November 2005	accounts	Free Download (1 page)
363a	Annual return up to 29th April 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (2 pages)
363a	Annual return up to 29th April 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (2 pages)
CERTNM	Company name changed kilspindie hotel LIMITEDcertificate issued on 10/06/04 filed on: 10th, June 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed kilspindie hotel LIMITEDcertificate issued on 10/06/04 filed on: 10th, June 2004	change of name	Free Download (2 pages)
288a	On 2nd June 2004 New director appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
288a	On 2nd June 2004 New director appointed filed on: 2nd, June 2004	officers	Free Download (3 pages)
288a	On 2nd June 2004 New director appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
288b	On 2nd June 2004 Director resigned filed on: 2nd, June 2004	officers	Free Download (1 page)
288a	On 2nd June 2004 New director appointed filed on: 2nd, June 2004	officers	Free Download (3 pages)
288b	On 2nd June 2004 Director resigned filed on: 2nd, June 2004	officers	Free Download (1 page)
CERTNM	Company name changed hope street (no.127) LIMITEDcertificate issued on 24/05/04 filed on: 24th, May 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed hope street (no.127) LIMITEDcertificate issued on 24/05/04 filed on: 24th, May 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, March 2004	incorporation	Free Download (38 pages)
NEWINC	Incorporation filed on: 29th, March 2004	incorporation	Free Download (38 pages)

Kilspindie House Limited LONGNIDDRY

Kilspindie House Limited Address / Contact

Company Information / Profile

Company staff

Fiona D.

Fiona D.

Malcolm D.

Davidson Chalmers (nominees) Limited

Davidson Chalmers Stewart (secretarial Services) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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