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LOTHIAN HOTELS LIMITED

Learn more about LOTHIAN HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MOUNT HOTEL., 1/2/3 CLIFF BRIDGE TERRACE,, SCARBOROUGH, YO11 2HA

LOTHIAN HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00692763
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.15
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.23
MIDLAND BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1961.07.11

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, SECRETARY BRENDA ROBINSON
Form type: TM02
Date: 2016.05.18
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APPOINTMENT TERMINATED, SECRETARY BRENDA ROBINSON
Form type: TM02
Date: 2016.05.18
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APPOINTMENT TERMINATED, DIRECTOR BRENDA ROBINSON
Form type: TM01
Date: 2016.02.05
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DIRECTOR APPOINTED MR JAMES STEWART LOTHIAN
Form type: AP01
Date: 2016.02.04
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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COMPANY NAME CHANGED MACARTHURS HOTELS LIMITED, CERTIFICATE ISSUED ON 06/07/15
Form type: CERTNM
Date: 2015.07.06
Child documents:
Document type: ANNOTATION
Date: 2015.07.06
Form type: RES15
Document description: CHANGE OF NAME 01/07/2015
Document type: ANNOTATION
Date: 2015.07.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MRS HELEN POLLACK LOTHIAN
Form type: AP01
Date: 2015.07.03
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DIRECTOR APPOINTED MR WILLIAM DOUGLAS LOTHIAN
Form type: AP01
Date: 2015.07.03
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.07.13
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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SAIL ADDRESS CHANGED FROM:, C/O M WASLEY CHAPMAN & CO, 3-5 VICTORIA SQUARE, WHITBY, NORTH YORKSHIRE, YO21 1RA
Form type: AD02
Date: 2013.05.29
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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DIRECTOR APPOINTED MRS BRENDA ROBINSON
Form type: AP01
Date: 2013.05.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.05
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APPOINTMENT TERMINATED, DIRECTOR HELEN MACARTHUR
Form type: TM01
Date: 2012.10.02
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE MACARTHUR / 01/10/2009
Form type: CH01
Date: 2010.06.01
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.06.05
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.04.06

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Company directors and board members:

HELEN POLLACK LOTHIAN (current)
Director, COMPANY DIRECTOR, 2015.07.01
40 REDCLYFFE GARDENS , HELENSBURGH
G84 9JJ, DUNBARTONSHIRE
SCOTLAND
JAMES STEWART LOTHIAN (current)
Director, 2016.01.01
BURNHOUSE MANOR OLD HOUSE , EAST KILBRIDE
G75 9DT, NORTH YORKSHIRE
ENGLAND
WILLIAM DOUGLAS LOTHIAN (current)
Director, COMPANY DIRECTOR, 2015.07.01
THE MOUNT HOTEL. 1/2/3 CLIFF BRIDGE TERRACE, , SCARBOROUGH
YO11 2HA
KATHLEEN BARBARA QUINLAN (resigned)
Secretary, 1991.05.29 - 1997.09.07
FLAT 1 9 HOLBECK ROAD , SCARBOROUGH
YO11 2XF, NORTH YORKSHIRE
BRENDA ROBINSON (resigned)
Secretary, 1998.03.26 - 2015.12.31
4 SLINGSBY GARTH KIRKBYMOORSIDE , YORK
YO62 6JD
HELEN JANE MACARTHUR (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 2012.09.15
1-3 CLIFF BRIDGE TERRACE , SCARBOROUGH
YO11 2HA, NORTH YORKSHIRE
BRENDA ROBINSON (resigned)
Director, ACCOUNTANT, 2013.05.23 - 2015.12.31
THE MOUNT HOTEL. 1/2/3 CLIFF BRIDGE TERRACE, , SCARBOROUGH
YO11 2HA
Date 2014.02.28
Tangible Fixed Assets £ 669,490
Current Assets £ 21,050
Tangible Fixed Assets Depreciation £ 426,448
Debtors £ 18,250
Shareholder Funds £ 371,028
Profit Loss Account Reserve £ 361,028
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 371,028
Net Current Assets Liabilities £ 298,462
Creditors Due Within One Year £ 319,512
Cash Bank In Hand £ 1,150
Stocks Inventory £ 1,650
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 17,430
Tangible Fixed Assets Additions £ 323
Tangible Fixed Assets Cost Or Valuation £ 1,074,256
Tangible Fixed Assets Depreciation Charged In Period £ 20,045
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,470

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Information about the Private Limited Company LOTHIAN HOTELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data