Liquidation
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Company Information for AAA GUESTHOUSE LTD
ITEK HOUSE, 1 NEWARK ROAD SOUTH, GLENROTHES, FIFE, KY7 4NS,
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Company Registration Number
 SC546641 Private Limited Company
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Company Overview
About Aaa Guesthouse Ltd
AAA GUESTHOUSE LTD was founded on 2016-09-30 and has its registered office in Glenrothes. The organisation's status is listed as "Liquidation". Aaa Guesthouse Ltd 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 | |
|---|---|
| AAA GUESTHOUSE LTD | |
| Legal Registered Office | |
| ITEK HOUSE 1 NEWARK ROAD SOUTH GLENROTHES FIFE KY7 4NS | |
Filing Information
| Company Number | SC546641 | |
|---|---|---|
| Company ID Number | SC546641 | |
| Date formed | 2016-09-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | ||
| Return next due | 28/10/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 22:19:09 |
| Companies House |
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Company Officers of AAA GUESTHOUSE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAGJEET SINGH |
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MAHINDER SINGH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BHAI INTERNATIONAL BRANDS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
| MS PROPERTIES (EDINBURGH) LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
| MS PROPERTIES (EDINBURGH) LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 27/03/24 FROM 221 Granton Road Edinburgh EH5 1HD Scotland | ||
| Error | ||
| CESSATION OF MAHINDER SINGH AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
| CESSATION OF JAGJEET SINGH AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR MAHINDER SINGH | ||
| APPOINTMENT TERMINATED, DIRECTOR JAGJEET SINGH | ||
| DIRECTOR APPOINTED MR SHASHIRAJ SINGH | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHASHIRAJ SINGH | ||
| REGISTERED OFFICE CHANGED ON 28/02/24 FROM 6a Wardie Crescent Edinburgh EH5 1AG Scotland | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/20 FROM Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
| LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 150 | |
| NEWINC | New incorporation |
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 AAA GUESTHOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2024-05-10 |
| Petitions to Wind Up (Companies) | 2024-02-27 |
Fines / Sanctions
No fines or sanctions have been issued against AAA GUESTHOUSE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AAA GUESTHOUSE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Filed Financial Reports
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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 AAA GUESTHOUSE LTD
Intangible Assets
Patents
We have not found any records of AAA GUESTHOUSE LTD registering or being granted any patents Domain Names
We do not have the domain name information for AAA GUESTHOUSE LTD
Income
Government Income
We have not found government income sources for AAA GUESTHOUSE LTD. 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 AAA GUESTHOUSE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AAA GUESTHOUSE LTD 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 AAA GUESTHOUSE LTD 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 AAA GUESTHOUSE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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