Active
Company Information for TURAS HOTELS LIMITED
113 ATHOLL ROAD, PITLOCHRY, PERTHSHIRE, PH16 5AG,
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Company Registration Number
SC318321 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| TURAS HOTELS LIMITED | ||
| Legal Registered Office | ||
| 113 ATHOLL ROAD PITLOCHRY PERTHSHIRE PH16 5AG Other companies in PH16 | ||
| Previous Names | ||
|
| Company Number | SC318321 | |
|---|---|---|
| Company ID Number | SC318321 | |
| Date formed | 2007-03-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 26/02/2016 | |
| Return next due | 26/03/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2026-01-06 07:54:40 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
RICHARD WILLIAM DRUMMOND |
||
JONATHON PAUL ERASMUS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGELA MARY MALONEY DRUMMOND |
Company Secretary | ||
ANGELA MARY MALONEY DRUMMOND |
Director | ||
VICTORIA CLARE PATERSON |
Director | ||
GREIG HONEYMAN |
Director | ||
FIONA KATHLEEN HUTCHISON |
Director | ||
GREIG HONEYMAN |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PITLOCHRY GOLF LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| THE PITLOCHRY BREWING COMPANY LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-05 | Active - Proposal to Strike off | |
| J & R PROJECTS LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
| THE BOAT OF GARTEN HOTEL LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-12 | Active | |
| MCKAYS HOTEL, BAR AND RESTAURANT LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-13 | Active | |
| THE PITLOCHRY BREWING COMPANY LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-05 | Active - Proposal to Strike off | |
| J & R PROJECTS LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
| THE BOAT OF GARTEN HOTEL LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-12 | Active | |
| MCKAYS HOTEL, BAR AND RESTAURANT LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-13 | Active | |
| GLEN MHOR LIMITED | Director | 1998-04-17 | CURRENT | 1998-03-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Company name changed J. & R. group LIMITED\certificate issued on 24/02/25 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3183210009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3183210008 | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 16 | |
| AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3183210007 | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 16 | |
| AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jonathon Paul Erasmus on 2015-03-02 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 16 | |
| AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA MALONEY DRUMMOND | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address changed from 32 Charlotte Square Edinburgh EH2 4ET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PATERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MALONEY DRUMMOND | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| SH01 | 26/08/10 STATEMENT OF CAPITAL GBP 16 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 12/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CLARE PATERSON / 12/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY MALONEY DRUMMOND / 12/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM DRUMMOND / 12/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 32 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4ET | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | AD 18/04/07--------- £ SI 2@1=2 £ IC 2/4 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) | ||
| Outstanding | CLYDESDALE BANK PLC | ||
| 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 | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TURAS HOTELS LIMITED are:
| 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. |