DOUGLAS HOTEL ARRAN LTD
THE DOUGLAS HOTEL, SHORE ROAD, BRODICK KA27 8AW- Active
- Private Limited Company
- Company No. SC325522
- Last Updated: 01 Mar 2024
Company Profile
DOUGLAS HOTEL ARRAN LTD was incorporated on Thursday, June 14, 2007 as a Private Limited Company with registered address in BRODICK. DOUGLAS HOTEL ARRAN LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 17 years 3 months and 7 days.
| Name | DOUGLAS HOTEL ARRAN LTD |
|---|---|
| Company number | SC325522 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE DOUGLAS HOTEL SHORE ROAD BRODICK KA27 8AW |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas John Heptonstall Nationality: British |
Dates: Wednesday, December 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ivan Rogers Nationality: British |
Dates: Wednesday, December 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Antonios Theodosiou Antoniou Nationality: British |
Dates: Wednesday, December 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sean Joseph Henry Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Thursday, September 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| DOUGLAS HOTEL ARRAN LTD | 14 Jun 2007 |
| DOUGLAS HOTEL MANAGEMENT LTD. | 06 Sep 2010 |