ALL SEASONS PHILIPBURN LTD
PHILIPBURN HOTEL, LINGLIE ROAD, SELKIRK TD7 5LS- Active
- Private Limited Company
- Company No. SC767125
- Last Updated: 01 Mar 2024
Company Profile
ALL SEASONS PHILIPBURN LTD was incorporated on Monday, April 24, 2023 as a Private Limited Company with registered address in SELKIRK. ALL SEASONS PHILIPBURN 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 1 year 10 months and 1 day.
| Name | ALL SEASONS PHILIPBURN LTD |
|---|---|
| Company number | SC767125 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PHILIPBURN HOTEL LINGLIE ROAD SELKIRK TD7 5LS |
|---|---|
| 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 |
|---|---|
| All Seasons Hotel Holdings Ltd Shuthonger, GL20 6EQ |
Dates: Tuesday, April 25, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Graham Hobson Nationality: British |
Dates: Monday, April 24, 2023 - Tuesday, April 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian John Leopard Nationality: British |
Dates: Monday, April 24, 2023 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 24 January 2025, (-32 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALL SEASONS PHILIPBURN LTD | 24 Apr 2023 |