Active
Company Information for LINKS HOTEL MONTROSE LIMITED
THE LINKS HOTEL, MID LINKS, MONTROSE, ANGUS, DD10 8RL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LINKS HOTEL MONTROSE LIMITED | ||
Legal Registered Office | ||
THE LINKS HOTEL MID LINKS MONTROSE ANGUS DD10 8RL Other companies in DD10 | ||
Previous Names | ||
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Company Number | SC116992 | |
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Company ID Number | SC116992 | |
Date formed | 1989-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 28/01/2026 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB108224053 |
Last Datalog update: | 2024-12-05 19:26:32 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE SUZANNE HEYWOOD |
||
SIMON WILLIAM HEYWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL STEPHEN LINFIELD |
Director | ||
KEVIN TERENCE GALLACHER |
Company Secretary | ||
ROBERT MELVILLE SMITH |
Director | ||
CASPER WILLEBRORDUS NINTEMAN |
Director | ||
COLIN HARWOOD TAYLOR |
Company Secretary | ||
COLIN HARWOOD TAYLOR |
Director | ||
JOHN EDWARD ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARCREST UK LIMITED | Director | 2013-06-27 | CURRENT | 2002-11-26 | Dissolved 2016-07-05 | |
STARLINGTON UK LIMITED | Director | 2013-06-27 | CURRENT | 2002-11-15 | Active | |
OPALONE LIMITED | Director | 2013-06-27 | CURRENT | 2000-04-19 | Active | |
CAMVO 197 LIMITED | Director | 2013-06-27 | CURRENT | 2011-02-01 | Active | |
BADMINTON COURT MANAGEMENT (2016) LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
KINGSCOMBE ESTATES LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
HOLYPORT REAL TENNIS CLUB LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
THE REAL TENNIS CLUB LIMITED | Director | 2013-08-02 | CURRENT | 2013-03-27 | Active | |
CALDICOTT TRUST LIMITED | Director | 2013-03-12 | CURRENT | 1968-08-07 | Active | |
CAMVO 197 LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
MEQYAMO LIMITED | Director | 2009-03-18 | CURRENT | 2006-02-20 | Active | |
OLDFIELDS MANAGEMENT COMPANY LIMITED | Director | 2007-10-17 | CURRENT | 2007-09-11 | Active | |
PELHAM COURT (CRAWLEY) LIMITED | Director | 2006-12-05 | CURRENT | 1989-05-18 | Dissolved 2015-11-10 | |
CRAIGMONIE HOTEL AND LEISURE LIMITED | Director | 2006-11-24 | CURRENT | 2006-07-21 | Active | |
ONBEAM INVESTMENTS LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
LYMEVALE DEVELOPMENTS LIMITED | Director | 2004-11-23 | CURRENT | 2002-02-04 | Active | |
UNDERSHAW DEVELOPMENTS LIMITED | Director | 2004-08-01 | CURRENT | 2003-12-03 | Dissolved 2016-02-11 | |
OPALONE LIMITED | Director | 2004-06-01 | CURRENT | 2000-04-19 | Active | |
STARLINGTON UK LIMITED | Director | 2003-09-25 | CURRENT | 2002-11-15 | Active | |
STARCREST UK LIMITED | Director | 2003-03-11 | CURRENT | 2002-11-26 | Dissolved 2016-07-05 | |
OPALSTAR LIMITED | Director | 2002-08-07 | CURRENT | 2002-07-25 | Active | |
ACREFINE SERVICES LIMITED | Director | 2002-03-01 | CURRENT | 2001-10-25 | Liquidation | |
ABC RESOURCES LIMITED | Director | 2001-01-11 | CURRENT | 2000-12-27 | Active | |
ABCO INVESTMENTS LIMITED | Director | 2001-01-08 | CURRENT | 2001-01-08 | Dissolved 2016-06-28 | |
COOLMICRO LIMITED | Director | 1997-10-06 | CURRENT | 1997-09-16 | Active | |
HEYWOOD & PARTNERS SURVEYORS LIMITED | Director | 1991-11-08 | CURRENT | 1991-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE SC1169920014 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1169920014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1169920012 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | |
AA | 28/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
AA | 28/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | 28/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1166000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon William Heywood on 2017-03-23 | |
AA | 28/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1166000 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1166000 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1166000 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1169920013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1169920012 | |
AA | 28/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE SUZANNE HEYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LINFIELD | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | 28/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | 28/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LINFIELD | |
SH01 | 09/03/11 STATEMENT OF CAPITAL GBP 1166000 | |
MISC | Section 519 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 09/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM BRENT AVE FORTIES ROAD INDUSTRIAL ESTATE MONTROSE ANGUS DD10 9JA | |
AP01 | DIRECTOR APPOINTED SIMON WILLIAM HEYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN GALLACHER | |
SH01 | 09/03/11 STATEMENT OF CAPITAL GBP 500000 | |
RES15 | CHANGE OF NAME 09/03/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MERPRO LEISURE LIMITED CERTIFICATE ISSUED ON 10/03/11 | |
SH01 | 20/11/92 STATEMENT OF CAPITAL GBP 500000 | |
SH01 | 28/05/97 STATEMENT OF CAPITAL GBP 500000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASPER NINTEMAN | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 | |
AA | FULL ACCOUNTS MADE UP TO 28/04/10 | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT MELVILLE SMITH / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CASPER WILLEBRORDUS NINTEMAN / 23/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. KEVIN TERENCE GALLACHER / 23/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/04/09 | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/04/08 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/04/07 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/04/06 | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/04/05 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/04/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/04/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/04/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/04/00 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | CARLSBERG UK (SCOTLAND) LIMITED | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | CARLSBERG-TETLEY SCOTLAND LIMITED | |
STANDARD SECURITY | Satisfied | CARLSBERG-TETLEY SCOTLAND LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | HUMBERCLYDE FINANCE GROUP LIMITED | |
BOND & FLOATING CHARGE | Satisfied | HUMBERCLYDE FINANCE GROUP LTD |
Creditors Due Within One Year | 2013-04-28 | £ 122,362 |
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Creditors Due Within One Year | 2012-04-28 | £ 137,238 |
Creditors Due Within One Year | 2012-04-28 | £ 137,238 |
Creditors Due Within One Year | 2011-04-28 | £ 196,915 |
Provisions For Liabilities Charges | 2013-04-28 | £ 3,362 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINKS HOTEL MONTROSE LIMITED
Called Up Share Capital | 2013-04-28 | £ 1,166,000 |
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Called Up Share Capital | 2012-04-28 | £ 1,166,000 |
Called Up Share Capital | 2012-04-28 | £ 1,166,000 |
Called Up Share Capital | 2011-04-28 | £ 1,166,000 |
Cash Bank In Hand | 2013-04-28 | £ 111,582 |
Cash Bank In Hand | 2012-04-28 | £ 48,858 |
Cash Bank In Hand | 2012-04-28 | £ 48,858 |
Cash Bank In Hand | 2011-04-28 | £ 74,378 |
Current Assets | 2013-04-28 | £ 220,606 |
Current Assets | 2012-04-28 | £ 144,454 |
Current Assets | 2012-04-28 | £ 144,454 |
Current Assets | 2011-04-28 | £ 180,295 |
Debtors | 2013-04-28 | £ 99,019 |
Debtors | 2012-04-28 | £ 86,304 |
Debtors | 2012-04-28 | £ 86,304 |
Debtors | 2011-04-28 | £ 96,800 |
Shareholder Funds | 2013-04-28 | £ 1,052,951 |
Shareholder Funds | 2012-04-28 | £ 973,455 |
Shareholder Funds | 2012-04-28 | £ 973,455 |
Shareholder Funds | 2011-04-28 | £ 952,963 |
Stocks Inventory | 2013-04-28 | £ 10,005 |
Stocks Inventory | 2012-04-28 | £ 9,292 |
Stocks Inventory | 2012-04-28 | £ 9,292 |
Stocks Inventory | 2011-04-28 | £ 9,117 |
Tangible Fixed Assets | 2013-04-28 | £ 958,069 |
Tangible Fixed Assets | 2012-04-28 | £ 966,239 |
Tangible Fixed Assets | 2012-04-28 | £ 966,239 |
Tangible Fixed Assets | 2011-04-28 | £ 969,583 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LINKS HOTEL MONTROSE LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |