DOUGLAS HOTEL ARRAN LTD

Key Data

Status

Active

Company No.

SC325522

Incorporation date

14/06/2007

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/06/2007)

09/02/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

16/12/2025

Cessation of Antonios Theodosiou Antoniou as a person with significant control on 2025-12-05

View PDF (1 pages)

15/12/2025

Termination of appointment of Antonios Theodosiou Antoniou as a director on 2025-12-05

View PDF (1 pages)

10/12/2025

Appointment of Mr Ivan Rogers as a director on 2025-12-05

View PDF (2 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

27/02/2025

Satisfaction of charge SC3255220007 in full

View PDF (1 pages)

27/02/2025

Satisfaction of charge SC3255220009 in full

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

03/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

12/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

06/11/2023

Satisfaction of charge SC3255220005 in full

View PDF (1 pages)

06/11/2023

Satisfaction of charge SC3255220006 in full

View PDF (1 pages)

06/11/2023

Satisfaction of charge SC3255220008 in full

View PDF (1 pages)

06/11/2023

Satisfaction of charge SC3255220007 in part

View PDF (1 pages)

12/10/2023

Registration of charge SC3255220011, created on 2023-10-04

View PDF (9 pages)

05/10/2023

Registration of charge SC3255220010, created on 2023-09-22

View PDF (8 pages)

03/10/2023

Satisfaction of charge SC3255220004 in full

View PDF (1 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

16/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

07/04/2021

Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY to The Douglas Hotel Shore Road Brodick Isle of Arran KA27 8AW on 2021-04-07

View PDF (1 pages)

08/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

06/01/2021

Appointment of Mr Antonios Theodosiou Antoniou as a director on 2021-01-05

View PDF (2 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

31/12/2020

Notification of Ivan Rogers as a person with significant control on 2020-12-30

View PDF (2 pages)

31/12/2020

Notification of Antonios Theodosiou Antoniou as a person with significant control on 2020-12-30

View PDF (2 pages)

31/12/2020

Notification of Nicholas John Heptonstall as a person with significant control on 2020-12-30

View PDF (2 pages)

31/12/2020

Withdrawal of a person with significant control statement on 2020-12-31

View PDF (2 pages)

06/10/2020

Notification of a person with significant control statement

View PDF (2 pages)

15/09/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (4 pages)

15/09/2020

Cessation of Sean Joseph Henry as a person with significant control on 2019-09-19

View PDF (1 pages)

15/09/2020

Termination of appointment of Sean Joseph Henry as a director on 2019-09-19

View PDF (1 pages)

26/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

22/07/2019

Appointment of Mrs Katherine Jane Russell as a secretary on 2019-07-19

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

12/04/2019

Termination of appointment of Elaine Campbell as a secretary on 2019-04-11

View PDF (1 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

25/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

04/07/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

30/06/2017

Notification of Sean Joseph Henry as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

20/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (3 pages)

20/06/2016

Secretary's details changed for Mrs Elaine Campbell on 2015-11-30

View PDF (1 pages)

12/05/2016

Registration of charge SC3255220009, created on 2016-05-06

View PDF (12 pages)

14/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

13/08/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (3 pages)

29/04/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

14/04/2015

Registration of charge SC3255220008, created on 2015-04-10

View PDF (13 pages)

02/04/2015

Registration of charge SC3255220005, created on 2015-03-31

View PDF (12 pages)

02/04/2015

Registration of charge SC3255220006, created on 2015-03-31

View PDF (12 pages)

02/04/2015

Registration of charge SC3255220007, created on 2015-03-31

View PDF (12 pages)

31/03/2015

Registration of charge SC3255220004, created on 2015-03-20

View PDF (11 pages)

30/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

02/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

01/12/2014

Secretary's details changed for Mrs Elaine Campbell on 2014-11-13

View PDF (3 pages)

01/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (3 pages)

01/07/2014

Director's details changed for Sean Joseph Henry on 2014-04-01

View PDF (2 pages)

01/07/2014

Secretary's details changed for Mrs Elaine Campbell on 2014-04-01

View PDF (1 pages)

01/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

18/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

24/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

13/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

05/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

18/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

09/09/2011

Statement of satisfaction in full or in part of a charge /full /charge no 1

View PDF (3 pages)

23/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

03/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/09/2010

Certificate of change of name

View PDF (3 pages)

06/09/2010

Resolutions

View PDF (2 pages)

15/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Sean Joseph Henry on 2010-06-14

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

10/07/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

27/03/2009

Secretary appointed mrs elaine campbell

View PDF (1 pages)

27/03/2009

Appointment terminated secretary ivan rogers

View PDF (1 pages)

16/01/2009

Ad 17/12/08\gbp si 499999@1=499999\gbp ic 1/500000\

View PDF (2 pages)

16/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

24/12/2008

Resolutions

View PDF (1 pages)

24/12/2008

Gbp nc 100000/500000\17/12/08

View PDF (1 pages)

31/07/2008

Registered office changed on 31/07/2008 from 30 miller road ayr ayrshire KA7 2AY uk

View PDF (1 pages)

28/07/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

28/07/2008

Location of debenture register

View PDF (1 pages)

28/07/2008

Location of register of members

View PDF (1 pages)

28/07/2008

Registered office changed on 28/07/2008 from, 64 dalblair road, ayr, KA7 1UH

View PDF (1 pages)

23/07/2007

New secretary appointed

View PDF (2 pages)

23/07/2007

New director appointed

View PDF (2 pages)

22/06/2007

Secretary resigned

View PDF (1 pages)

22/06/2007

Director resigned

View PDF (1 pages)

22/06/2007

Resolutions

View PDF (14 pages)

14/06/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
38
861.99K
-
0.00
383.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
STEPHEN MABBOTT LTD.	Corporate Director	14/06/2007 - 14/06/2007	1055
BRIAN REID LTD.	Corporate Secretary	14/06/2007 - 14/06/2007	1053
Henry, Sean Joseph	Director	14/06/2007 - 19/09/2019	3
Rogers, Ivan	Secretary	14/06/2007 - 27/03/2009	-
Campbell, Elaine	Secretary	27/03/2009 - 11/04/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About DOUGLAS HOTEL ARRAN LTD

DOUGLAS HOTEL ARRAN LTD is an(a) Active company incorporated on 14/06/2007 with the registered office located at The Douglas Hotel, Shore Road, Brodick, Isle Of Arran KA27 8AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOUGLAS HOTEL ARRAN LTD?

DOUGLAS HOTEL ARRAN LTD is currently Active. It was registered on 14/06/2007 .

Where is DOUGLAS HOTEL ARRAN LTD located?

DOUGLAS HOTEL ARRAN LTD is registered at The Douglas Hotel, Shore Road, Brodick, Isle Of Arran KA27 8AW.

What does DOUGLAS HOTEL ARRAN LTD do?

DOUGLAS HOTEL ARRAN LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for DOUGLAS HOTEL ARRAN LTD?

The latest filing was on 09/02/2026: Confirmation statement made on 2025-12-31 with no updates.