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Company Information for

BUSTA HOUSE HOTEL LIMITED

BUSTA HOUSE HOTEL, BRAE, SHETLAND, ISLE OF SHETLAND, ZE2 9QN,

Company Registration Number

SC202261

Private Limited Company

Active

Company Overview

About Busta House Hotel Ltd

BUSTA HOUSE HOTEL LIMITED was founded on 1999-12-06 and has its registered office in Shetland. The organisation's status is listed as "Active". Busta House Hotel 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

Legal Registered Office
Company Name
BUSTA HOUSE HOTEL LIMITED

BUSTA HOUSE HOTEL BRAE SHETLAND ISLE OF SHETLAND ZE2 9QN Other companies in ZE2

Filing Information

Company Number		SC202261
Company ID Number		SC202261
Date formed		1999-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB743106363

Last Datalog update:	2024-03-07 03:50:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSTA HOUSE HOTEL LIMITED

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Company Officers of BUSTA HOUSE HOTEL LIMITED

Current Directors

Officer	Role	Date Appointed
JOEL TIMOTHY D'EATHE	Company Secretary	2015-07-10
JOEL TIMOTHY D'EATHE	Director	2015-06-24
GRANT EDWARD O'NEIL	Director	2015-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPH ANTHONY ROCKS	Director	1999-12-06	2016-01-06
GREGORY SIVASHINSKY	Director	2015-01-05	2016-01-06
TERESA MARIA SIVASHINSKY	Director	2015-01-05	2016-01-06
JOSEPH ANTHONY ROCKS	Company Secretary	1999-12-06	2015-06-24
VERONICA ROCKS	Director	2000-01-20	2015-06-24
GREGORY SIVASHINSKY	Director	2007-08-16	2013-04-01
TERESA MARIA SIVASHINSKY	Director	2006-05-01	2013-04-01
DAVID OGILVIE BROWNLEE	Director	1999-12-06	2000-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOEL TIMOTHY D'EATHE	BUSTA HOUSE LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Active
GRANT EDWARD O'NEIL	BUSTA HOUSE LIMITED	Director	2015-01-22	CURRENT	2015-01-22	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.

Date	Document Type	Document Description
2024-01-26		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-10		CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20		CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-04-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-13	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-01-21	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-01-28	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-01-25	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-10	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-01-12	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 150000
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TERESA SIVASHINSKY
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY SIVASHINSKY
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROCKS
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 150000
2015-12-16	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-12-10	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-27	466(Scot)	Alter floating charge SC2022610005
2015-07-24	466(Scot)	Alter floating charge SC2022610006
2015-07-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2022610008
2015-07-11	AP03	Appointment of Mr Joel Timothy D'eathe as company secretary on 2015-07-10
2015-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2022610007
2015-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2022610005
2015-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2022610006
2015-07-02	AP01	DIRECTOR APPOINTED MR GRANT EDWARD O'NEIL
2015-07-02	AP01	DIRECTOR APPOINTED MR JOEL TIMOTHY D'EATHE
2015-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR VERONICA ROCKS
2015-07-02	TM02	Termination of appointment of Joseph Anthony Rocks on 2015-06-24
2015-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-16	AP01	DIRECTOR APPOINTED MRS TERESA MARIA SIVASHINSKY
2015-01-16	AP01	DIRECTOR APPOINTED PROFESSOR GREGORY SIVASHINSKY
2014-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2022610004
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 150000
2014-12-08	AR01	06/12/14 FULL LIST
2014-10-31	AA	30/04/14 TOTAL EXEMPTION SMALL
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 150000
2013-12-09	AR01	06/12/13 FULL LIST
2013-10-21	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TERESA SIVASHINSKY
2013-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY SIVASHINSKY
2012-12-19	AR01	06/12/12 FULL LIST
2012-07-24	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-01-04	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-12-21	AR01	06/12/11 FULL LIST
2011-01-17	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-12-10	AR01	06/12/10 FULL LIST
2010-01-22	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-11	AR01	06/12/09 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARIA SIVASHINSKY / 11/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GREGORY SIVASHINSKY / 11/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ROCKS / 11/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY ROCKS / 11/01/2010
2009-02-24	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-12-17	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-03-03	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-12-07	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-09-07	288a	NEW DIRECTOR APPOINTED
2007-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-23	363s	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-28	363s	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-09	363s	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-19	363s	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-03	363s	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-05-29	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
2001-12-03	363s	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-02-12	363(288)	DIRECTOR RESIGNED
2001-02-12	363s	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-04-25	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2000-01-30	288a	NEW DIRECTOR APPOINTED
2000-01-28	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-01-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-01-06	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-12-06	NEWINC	INCORPORATION 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

Licences & Regulatory approval

We could not find any licences issued to BUSTA HOUSE HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BUSTA HOUSE HOTEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-03	Outstanding	HSBC BANK PLC
	2015-07-03	Outstanding	GREGORY SIVASHINSKI
	2015-06-24	Outstanding	GREGORY SIVASHINSKY
	2015-06-24	Outstanding	HSBC BANK PLC
	2014-12-09	Outstanding	HSBC BANK PLC
STANDARD SECURITY	2000-01-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2000-01-24	Satisfied	PETER HILTON JONES & MRS JUDITH MARGARET JONES
BOND & FLOATING CHARGE	2000-01-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of BUSTA HOUSE HOTEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUSTA HOUSE HOTEL LIMITED

Trademarks

We have not found any records of BUSTA HOUSE HOTEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUSTA HOUSE HOTEL 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 BUSTA HOUSE HOTEL 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 BUSTA HOUSE HOTEL 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 BUSTA HOUSE HOTEL 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 BUSTA HOUSE HOTEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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