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Company Information for

HIGHLAND VALUE HOTELS LIMITED

28 HIGH STREET, NAIRN, NAIRNSHIRE, IV12 4AU,
Company Registration Number
SC097547
Private Limited Company
Liquidation

Company Overview

About Highland Value Hotels Ltd
HIGHLAND VALUE HOTELS LIMITED was founded on 1986-02-26 and has its registered office in Nairn. The organisation's status is listed as "Liquidation". Highland Value Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHLAND VALUE HOTELS LIMITED
 
Legal Registered Office
28 HIGH STREET
NAIRN
NAIRNSHIRE
IV12 4AU
 
Filing Information
Company Number SC097547
Company ID Number SC097547
Date formed 1986-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 21:08:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND VALUE HOTELS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARDACHY CONSULTING LTD   BLAXTER LTD   BOOKKEEPING SOLUTIONS LIMITED   RITSON YOUNG LTD   RYCA LIMITED   SILVERAMA (SCOTLAND) LIMITED

Company Officers of HIGHLAND VALUE HOTELS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAWES
Company Secretary 2009-07-14
RICHARD DAWES
Director 2010-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD DAWES
Director 2009-07-14 2010-02-11
TIMOTHY DAWES
Director 1988-12-31 2009-07-14
MARILYN WARING DOCHERTY
Company Secretary 1999-07-13 2008-05-23
TIMOTHY DAWES
Company Secretary 1988-12-31 1999-07-13
TREVOR DAVID BOOTHROYD
Director 1988-12-31 1999-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAWES TAMWORTH HOUSE MANAGEMENT LIMITED Director 2016-02-08 CURRENT 2006-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 4TH FLOOR METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS IV1 1HT
2018-08-17LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-11-28AA30/04/17 TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 11730
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-07AA30/04/16 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 11730
2016-01-05AR0131/12/15 FULL LIST
2015-12-04AA30/04/15 TOTAL EXEMPTION SMALL
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 11730
2015-01-26AR0131/12/14 FULL LIST
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 11730
2014-01-27AR0131/12/13 FULL LIST
2013-12-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-14AR0131/12/12 FULL LIST
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM STAR HOTEL KINGUSSIE INVERNESS-SHIRE
2012-09-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-16AR0131/12/11 FULL LIST
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAWES / 01/10/2011
2012-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAWES / 01/10/2011
2011-11-21AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-18AR0131/12/10 FULL LIST
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD DAWES
2010-11-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-08AP01DIRECTOR APPOINTED MR RICHARD DAWES
2010-01-26AR0131/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD DAWES / 01/10/2009
2010-01-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAWES
2009-10-19AP03SECRETARY APPOINTED MR RICHARD DAWES
2009-10-19AP01DIRECTOR APPOINTED MR HAROLD DAWES
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-02288bAPPOINTMENT TERMINATED SECRETARY MARILYN DOCHERTY
2008-03-26363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-26363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-28419a(Scot)DEC MORT/CHARGE *****
2006-09-28419a(Scot)DEC MORT/CHARGE *****
2006-09-28419a(Scot)DEC MORT/CHARGE *****
2006-09-09410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-02363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-18410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-11288cDIRECTOR'S PARTICULARS CHANGED
2005-03-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-25363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-28169£ IC 23460/11730 03/02/00 £ SR 11730@1=11730
2000-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-16SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/02/00
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-10288aNEW SECRETARY APPOINTED
1999-08-10288bDIRECTOR RESIGNED
1999-08-10288bSECRETARY RESIGNED
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-19363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-09363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-02-25363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-14363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HIGHLAND VALUE HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-11-02
Appointment of Liquidators2018-08-21
Resolutions for Winding-up2018-08-21
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND VALUE HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-09-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2005-11-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1990-06-19 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 1990-03-23 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 1990-02-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30

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 HIGHLAND VALUE HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of HIGHLAND VALUE HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND VALUE HOTELS LIMITED
Trademarks
We have not found any records of HIGHLAND VALUE HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND VALUE HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HIGHLAND VALUE HOTELS 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
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND VALUE HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND VALUE HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHLAND VALUE HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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