Active
Company Information for COSTLEY & COSTLEY HOTELIERS LIMITED
LOCHGREEN HOUSE HOTEL, MONKTONHILL ROAD, TROON, KA10 7EN,
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Company Registration Number
SC127568
Private Limited Company
Active |
Company Name | |
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COSTLEY & COSTLEY HOTELIERS LIMITED | |
Legal Registered Office | |
LOCHGREEN HOUSE HOTEL MONKTONHILL ROAD TROON KA10 7EN Other companies in KA7 | |
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Company Number | SC127568 | |
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Company ID Number | SC127568 | |
Date formed | 1990-09-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB902776421 |
Last Datalog update: | 2023-10-08 06:33:19 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE COSTLEY |
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ANDREW COWAN COSTLEY |
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CATHERINE COSTLEY |
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DAWN COSTLEY |
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WILLIAM JAMES MCCREADIE COSTLEY |
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LORNA KATHRYN MARY GIBSON |
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LINDA LECKIE |
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GREGORY MARK PAUL MCGARRY |
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MICHAEL POGGI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR CAMERON BONE |
Director | ||
JAMES KENNETH MURDOCH |
Director | ||
ELIZABETH ALLISON |
Director | ||
ELIZABETH ALLISON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHGROVE HOUSE HOTEL LTD | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
LOCHGREEN HOUSE HOTEL LTD | Company Secretary | 2004-01-31 | CURRENT | 2003-03-10 | Active | |
BRIG O'DOON LIMITED | Company Secretary | 1998-07-16 | CURRENT | 1998-07-16 | Active | |
COSTLEY INNS & WINE BARS LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1996-09-24 | Active | |
BRIG O'DOON LIMITED | Director | 1998-07-16 | CURRENT | 1998-07-16 | Active | |
BRIG O'DOON LIMITED | Director | 1998-07-16 | CURRENT | 1998-07-16 | Active | |
COSTLEY INNS & WINE BARS LIMITED | Director | 1996-10-04 | CURRENT | 1996-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/21 FROM 30 Miller Road Ayr KA7 2AY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MARK PAUL MCGARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA KATHRYN MARY GIBSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MRS LORNA KATHRYN MARY GIBSON | |
AP01 | DIRECTOR APPOINTED LINDA LECKIE | |
AP01 | DIRECTOR APPOINTED DAWN COSTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 109 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 109 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 109 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE COSTLEY / 31/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CATHERINE COSTLEY on 2014-01-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MCCREADIE COSTLEY / 31/01/2014 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
MISC | Section 519 | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/12 FROM C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE COSTLEY / 20/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MCCREADIE COSTLEY / 20/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE COSTLEY / 20/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POGGI / 20/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COWAN COSTLEY / 20/09/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BONE | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MCCREADIE COSTLEY / 20/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE COSTLEY / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE COSTLEY / 20/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM C/O BDO STOY HAYWARD LLP 4 ATLANTIC QUAY, 70 YORK STREET GLASGOW LANARKSHIRE G2 8JX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POGGI / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARK PAUL MCGARRY / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COWAN COSTLEY / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CAMERON BONE / 20/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 20/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CAMERON BONE / 30/06/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED ALASTAIR CAMERON BONE | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COSTLEY / 13/10/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE COSTLEY / 13/10/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 64 DALBLAIR ROAD AYR AYRSHIRE KA7 1UH | |
363s | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: LOCHGREEN HOUSE MONKTONHILL ROAD, TROON AYRSHIRE KA10 7EH | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: HIGHGROVE HOUSE HOTEL OLD LOANS ROAD TROON AYRSHIRE KA10 7HL | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 17 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | ALEXANDER BRAIDWOOD LIMITED | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | SOUTH AYRSHIRE COUNCIL | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | SCOTTISH COURAGE LIMITED | |
FLOATING CHARGE | Satisfied | SCOTTISH COURAGE LIMITED | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | TOUCHE ROSS & CO | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | BASS BREWERS LTD | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | PART of the property or undertaking has been released from charge | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 COSTLEY & COSTLEY HOTELIERS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as COSTLEY & COSTLEY HOTELIERS 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. |