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Company Information for

ALLIANCE HOTELS LIMITED

3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB,
Company Registration Number
SC195302
Private Limited Company
Liquidation

Company Overview

About Alliance Hotels Ltd
ALLIANCE HOTELS LIMITED was founded on 1999-04-15 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". Alliance 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
ALLIANCE HOTELS LIMITED
 
Legal Registered Office
3 CASTLE COURT
CARNEGIE CAMPUS
DUNFERMLINE
FIFE
KY11 8PB
Other companies in EH52
 
 
Filing Information
Company Number SC195302
Company ID Number SC195302
Date formed 1999-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB724294532  
Last Datalog update: 2019-04-04 09:36:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE HOTELS LIMITED
The accountancy firm based at this address is THOMSON COOPER SECRETARIES LIMITED
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Companies with same name ALLIANCE HOTELS LIMITED
The following companies were found which have the same name as ALLIANCE HOTELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIANCE HOTELS CONSULTANTS LIMITED 04205459 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active Company formed on the 2001-04-25
ALLIANCE HOTELS LLC 7701 LAS COLINAS RDG STE 250 IRVING TX 75063 Active – Eligible for Termination/Withdrawal Company formed on the 2016-05-11

Company Officers of ALLIANCE HOTELS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER TARVIT WATSON
 Company Secretary 1999-04-15
JOSE MANUEL VARES DE FREITAS
 Director 1999-04-15
PAULINE DE FREITAS
 Director 2013-11-01
ALEXANDER TARVIT WATSON
 Director 1999-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 1999-04-15 1999-04-15
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 1999-04-15 1999-04-15
PETER TRAINER COMPANY SERVICES LTD.
 Nominated Director 1999-04-15 1999-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER TARVIT WATSON THE TERRACES HOTEL CO LTD Company Secretary 2007-07-06 CURRENT 2007-07-06 Dissolved 2015-08-14
ALEXANDER TARVIT WATSON THE TERRACES HOTEL CO LTD Director 2007-07-06 CURRENT 2007-07-06 Dissolved 2015-08-14

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
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2018 FROM ABERCORN SCHOOL NEWTON BROXBURN WEST LOTHIAN EH52 6PZ
2018-02-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-21AA31/10/17 TOTAL EXEMPTION FULL
2017-11-30AA01PREVEXT FROM 31/05/2017 TO 31/10/2017
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 24000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-11-14AA31/05/16 TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 24000
2016-03-08AR0105/03/16 FULL LIST
2016-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER TARVIT WATSON / 01/03/2016
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER TARVIT WATSON / 01/03/2016
2016-01-12AA31/05/15 TOTAL EXEMPTION SMALL
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE DE FREITAS / 20/02/2015
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL VARES DE FREITAS / 20/02/2015
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 24000
2015-03-19AR0105/03/15 FULL LIST
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL VARES DE FREITAS / 01/03/2015
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE DE FREITAS / 01/03/2015
2015-01-07AA31/05/14 TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 24000
2014-03-05AR0105/03/14 FULL LIST
2013-11-19AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-04AP01DIRECTOR APPOINTED MRS PAULINE DE FREITAS
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 8 MERLIN PARK DOLLAR CLACKMANNANSHIRE FK14 7BZ
2013-03-05AR0105/03/13 FULL LIST
2012-11-08AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-13AR0113/03/12 FULL LIST
2011-11-14AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-04AR0104/04/11 FULL LIST
2010-11-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-14AR0114/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER TARVIT WATSON / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL VARES DE FREITAS / 01/10/2009
2009-11-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-05AR0115/04/09 FULL LIST AMEND
2009-04-20363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-12-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-29419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-29419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-21419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-05-21419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-23363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-23353LOCATION OF REGISTER OF MEMBERS
2008-04-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-21363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-04-21288cDIRECTOR'S PARTICULARS CHANGED
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-06466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-10-06466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-04-27363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-20363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-23363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-03363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-11363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-05363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-09-30288cDIRECTOR'S PARTICULARS CHANGED
1999-09-3088(2)RAD 15/04/99--------- £ SI 23998@1=23998 £ IC 2/24000
1999-07-09410(Scot)PARTIC OF MORT/CHARGE *****
1999-07-09410(Scot)PARTIC OF MORT/CHARGE *****
1999-06-22466(Scot)ALTERATION TO MORTGAGE/CHARGE
1999-06-22466(Scot)ALTERATION TO MORTGAGE/CHARGE
1999-06-17225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
1999-05-20410(Scot)PARTIC OF MORT/CHARGE *****
1999-05-20410(Scot)PARTIC OF MORT/CHARGE *****
1999-04-24288aNEW DIRECTOR APPOINTED
1999-04-24288bDIRECTOR RESIGNED
1999-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-24288bSECRETARY RESIGNED
1999-04-24288bDIRECTOR RESIGNED
1999-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to ALLIANCE HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2019-01-11
Resolutions for Winding-up2018-02-23
Appointment of Liquidators2018-02-23
Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-06-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2008-04-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1999-06-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-06-28 Satisfied BELHAVEN BREWERY COMPANY LIMITED
FLOATING CHARGE 1999-05-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1999-05-06 Satisfied BELHAVEN BREWERY CO LTD
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

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 ALLIANCE HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of ALLIANCE HOTELS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALLIANCE HOTELS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY PACIFIC SHELF (699) LIMITED 2006-12-02 Outstanding

We have found 1 mortgage charges which are owed to ALLIANCE HOTELS LIMITED

Income
Government Income
We have not found government income sources for ALLIANCE 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 ALLIANCE 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
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
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyALLIANCE HOTELS LIMITEDEvent Date2019-01-11
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALLIANCE HOTELS LIMITEDEvent Date2018-02-15
At a General Meeting of the company duly convened and held at 22 Stafford Street, Edinburgh, EH3 7BD, on 15 February 2018 , the following resolutions were duly passed as a Special and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up. Further information can be obtained from Derek Simpson, Email: info@thomsoncooper.com or Tel: 01383 628800. Ag RF111288
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALLIANCE HOTELS LIMITEDEvent Date2018-02-15
Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB : Further information can be obtained from Derek Simpson, Email:info@thomsoncooper.com or Tel: 01383 628800. Ag RF111288
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE 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 ALLIANCE HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KY11 8PB