Scotland's Hotel Limited in Glensburgh GRANGEMOUTH

Scotland's Hotel Limited GRANGEMOUTH

Founded in 1996, Scotland's Hotel, classified under reg no. SC169892 is an active company. Currently registered at Grange Manor Hotel FK3 8XJ, Grangemouth the company has been in the business for twenty nine years. Its financial year was closed on Saturday 27th September and its latest financial statement was filed on 2022/09/27. Since 1997/02/05 Scotland's Hotel Limited is no longer carrying the name Ledge 308.

Currently there are 2 directors in the the firm, namely Gerard S. and Iain G.. In addition one secretary - Iain G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Irene T. who worked with the the firm until 7 March 2009.

Scotland's Hotel Limited Address / Contact

Office Address	Grange Manor Hotel
Office Address2	Glensburgh
Town	Grangemouth
Post code	FK3 8XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC169892
Date of Incorporation	Fri, 15th Nov 1996
Industry	Hotels and similar accommodation
End of financial Year	27th September
Company age	29 years old
Account next due date	Thu, 27th Jun 2024 (266 days after)
Account last made up date	Tue, 27th Sep 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Gerard S.

Position: Director

Appointed: 27 March 2015

Iain G.

Position: Secretary

Appointed: 07 March 2009

Iain G.

Position: Director

Appointed: 07 March 2009

Ruaridh M.

Position: Director

Appointed: 27 March 2015

Resigned: 26 August 2020

Robert C.

Position: Director

Appointed: 27 March 2015

Resigned: 18 January 2016

Ivan F.

Position: Director

Appointed: 20 January 2010

Resigned: 30 August 2013

Irene T.

Position: Secretary

Appointed: 07 December 2006

Resigned: 07 March 2009

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 03 April 2006

Resigned: 06 December 2006

Irene T.

Position: Director

Appointed: 14 April 2003

Resigned: 07 March 2009

Marshall D.

Position: Director

Appointed: 25 February 2002

Resigned: 20 March 2003

Martin M.

Position: Director

Appointed: 31 January 1997

Resigned: 30 April 2002

Francis O.

Position: Director

Appointed: 31 January 1997

Resigned: 12 March 2019

Ledge Services Limited

Position: Corporate Director

Appointed: 15 November 1996

Resigned: 31 January 1997

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 15 November 1996

Resigned: 03 April 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Monument Leisure Limited from Grangemouth, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Monument Leisure Limited

Grange Manor Hotel Glensburgh, Grangemouth, FK3 8XJ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc166905
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ledge 308	February 5, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-28	2019-09-27	2020-09-27	2021-09-27	2022-09-27	2023-09-27

Balance Sheet
Current Assets	1 348 650	1 348 650	1 348 650	1 348 650	1 348 650	1 348 650

Other
Net Current Assets Liabilities	1 348 650	1 348 650	1 348 650	1 348 650	1 348 650

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/27 filed on: 24th, September 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/27 filed on: 24th, September 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/09/27 filed on: 28th, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/09/27 filed on: 27th, June 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/09/27 filed on: 12th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/09/27 filed on: 10th, December 2020	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/09/27 filed on: 16th, September 2020	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2019/03/28 to 2019/09/28 filed on: 21st, November 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/28 filed on: 11th, June 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/03/28 filed on: 11th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/03/29 filed on: 13th, December 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 21st, March 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 6th, December 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 6th, March 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 7th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/15 with full list of members filed on: 11th, December 2015	annual return	Free Download (7 pages)
SH01	1477000.00 GBP is the capital in company's statement on 2015/12/11	capital
AA	Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 2nd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/15 with full list of members filed on: 23rd, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 3rd, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/15 with full list of members filed on: 26th, November 2013	annual return	Free Download (5 pages)
SH01	1477000.00 GBP is the capital in company's statement on 2013/11/26	capital
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 26th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/15 with full list of members filed on: 17th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 2nd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/15 with full list of members filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 2nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/11/15 with full list of members filed on: 20th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 1st, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/15 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 15th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/11/19 with shareholders record filed on: 19th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 2nd, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2006/05/31 filed on: 16th, March 2007	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 2006/05/31 filed on: 16th, March 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/12/07 with shareholders record filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/07 with shareholders record filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/25 with shareholders record filed on: 25th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/25 with shareholders record filed on: 25th, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 3rd, October 2005	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 2005/05/31 filed on: 3rd, October 2005	accounts	Free Download (4 pages)
363a	Annual return up to 2004/11/29 with shareholders record filed on: 29th, November 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/11/29 with shareholders record filed on: 29th, November 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 4th, October 2004	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 2004/05/31 filed on: 4th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 31st, March 2004	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 2003/05/31 filed on: 31st, March 2004	accounts	Free Download (4 pages)
363a	Annual return up to 2003/12/19 with shareholders record filed on: 19th, December 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/12/19 with shareholders record filed on: 19th, December 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2002/05/31 filed on: 14th, November 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 14th, November 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 8th, March 2002	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 2001/05/31 filed on: 8th, March 2002	accounts	Free Download (4 pages)
363a	Annual return up to 2001/11/28 with shareholders record filed on: 28th, November 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/11/28 with shareholders record filed on: 28th, November 2001	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2000/05/31 filed on: 5th, March 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/05/31 filed on: 5th, March 2001	accounts	Free Download (4 pages)
363a	Annual return up to 2000/11/29 with shareholders record filed on: 29th, November 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/11/29 with shareholders record filed on: 29th, November 2000	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 7th, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 7th, March 2000	accounts	Free Download (5 pages)
363a	Annual return up to 1999/11/23 with shareholders record filed on: 23rd, November 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/11/23 with shareholders record filed on: 23rd, November 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 12th, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 12th, February 1999	accounts	Free Download (6 pages)
363a	Annual return up to 1998/11/24 with shareholders record filed on: 24th, November 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1998/11/24 with shareholders record filed on: 24th, November 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 13th, March 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 13th, March 1998	accounts	Free Download (6 pages)
363a	Annual return up to 1997/11/30 with shareholders record filed on: 30th, November 1997	annual return	Free Download (8 pages)
363a	Annual return up to 1997/11/30 with shareholders record filed on: 30th, November 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/97 to 31/05/97 filed on: 30th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/97 to 31/05/97 filed on: 30th, May 1997	accounts	Free Download (1 page)

Scotland's Hotel Limited GRANGEMOUTH

Scotland's Hotel Limited Address / Contact

Company Information / Profile

Company staff

Gerard S.

Iain G.

Iain G.

Ruaridh M.

Robert C.

Ivan F.

Irene T.

Lc Secretaries Limited

Irene T.

Marshall D.

Martin M.

Francis O.

Ledge Services Limited

Ledingham Chalmers

People with significant control

Company previous names

Annual reports financial information

Company filings

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