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SHEARINGS HOTELS LIMITED - C/O Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Company Information
- Company registration number
- SC024759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ernst & Young Llp Atria One
- 144 Morrison Street
- Edinburgh
- EH3 8EX C/O Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh, EH3 8EX UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-11-21
- Age Of Company 1946-11-21 77 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Shearings Holidays Limited
Jurisdiction Particularities
- Additional Status Details
- insolvency-proceedings
- Previous Names
- COAST & COUNTRY HOTELS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2021-05-02
- Last Date: 2020-03-21
✓
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SHEARINGS HOTELS LIMITED Company Description
- SHEARINGS HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no SC024759. Its current trading status is "live". It was registered 1946-11-21. It was previously called COAST & COUNTRY HOTELS LIMITED. It has declared SIC or NACE codes as "55100". The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at C/o Ernst & Young Llp Atria One .
Get SHEARINGS HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shearings Hotels Limited - C/O Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
- 1946-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc024759#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc024759#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc024759#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-extension-of-period-scotland (2021-05-19) - AM19(Scot)
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keyboard_arrow_right 2020
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liquidation-in-administration-progress-report-scotland (2020-12-22) - AM10(Scot)
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-27) - AD01
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liquidation-in-administration-appointment-of-administrator-scotland (2020-05-27) - AM01(Scot)
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confirmation-statement-with-updates (2020-04-02) - CS01
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liquidation-in-administration-notice-administrators-proposals-scotland (2020-07-03) - AM03(Scot)
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liquidation-in-administration-statement-of-affairs-with-form-attached-scotland (2020-07-03) - AM02(Scot)
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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liquidation-in-administration-notice-administrators-proposals-scotland (2020-07-14) - AM03(Scot)
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liquidation-in-administration-notice-deemed-approval-of-proposals-scotland (2020-07-22) - AM06(Scot)
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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keyboard_arrow_right 2018
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resolution (2018-03-08) - RESOLUTIONS
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memorandum-articles (2018-03-08) - MA
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confirmation-statement-with-updates (2018-03-29) - CS01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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accounts-with-accounts-type-full (2018-10-08) - AA
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-17) - MR04
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confirmation-statement-with-updates (2017-03-28) - CS01
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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change-corporate-secretary-company-with-change-date (2017-06-09) - CH04
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accounts-with-accounts-type-full (2017-06-13) - AA
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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change-person-director-company-with-change-date (2017-12-04) - CH01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-part (2016-07-05) - MR04
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statement-of-companys-objects (2016-03-14) - CC04
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resolution (2016-03-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-full (2016-05-17) - AA
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mortgage-charge-part-both-with-charge-number (2016-07-05) - MR05
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mortgage-satisfy-charge-full (2016-07-06) - MR04
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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mortgage-charge-part-release-with-charge-number (2015-08-22) - MR05
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accounts-with-accounts-type-full (2015-04-15) - AA
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-full (2013-03-22) - AA
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termination-director-company-with-name (2013-07-22) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-24) - AP01
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accounts-with-accounts-type-full (2012-04-20) - AA
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termination-director-company-with-name (2012-04-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-24) - CH01
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change-corporate-secretary-company-with-change-date (2011-03-24) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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keyboard_arrow_right 2009
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legacy (2009-06-02) - 288a
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accounts-with-accounts-type-full (2009-08-07) - AA
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legacy (2009-03-24) - 363a
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legacy (2009-03-06) - 410(Scot)
-
resolution (2009-02-23) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-04-09) - 363a
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legacy (2008-11-04) - 410(Scot)
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accounts-with-accounts-type-full (2008-09-09) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-25) - 288a
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legacy (2007-04-13) - 363a
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legacy (2007-09-27) - 288b
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legacy (2007-05-25) - 288b
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accounts-with-accounts-type-full (2007-10-10) - AA
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legacy (2007-10-04) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-03-28) - 419a(Scot)
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legacy (2006-04-24) - 410(Scot)
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legacy (2006-08-02) - 410(Scot)
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legacy (2006-04-19) - 419b(Scot)
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legacy (2006-05-19) - 410(Scot)
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resolution (2006-05-16) - RESOLUTIONS
-
legacy (2006-03-30) - 363s
-
legacy (2006-12-15) - 288b
-
legacy (2006-12-15) - 288a
-
legacy (2006-05-10) - 419a(Scot)
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-04-21) - 410(Scot)
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legacy (2006-05-05) - 410(Scot)
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keyboard_arrow_right 2005
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legacy (2005-04-08) - 410(Scot)
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legacy (2005-04-06) - 410(Scot)
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mortgage-alter-floating-charge (2005-04-07) - 466(Scot)
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legacy (2005-04-05) - 363s
-
legacy (2005-04-01) - 419a(Scot)
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legacy (2005-03-30) - 410(Scot)
-
legacy (2005-03-30) - 419a(Scot)
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legacy (2005-11-11) - 288b
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accounts-with-accounts-type-full (2005-08-30) - AA
-
legacy (2005-04-14) - 410(Scot)
-
legacy (2005-04-12) - 410(Scot)
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memorandum-articles (2005-03-09) - MEM/ARTS
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resolution (2005-03-09) - RESOLUTIONS
-
legacy (2005-03-08) - 155(6)a
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keyboard_arrow_right 2004
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legacy (2004-01-09) - 419b(Scot)
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legacy (2004-01-16) - 419b(Scot)
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legacy (2004-01-16) - 419a(Scot)
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legacy (2004-05-25) - 363s
-
legacy (2004-04-22) - 410(Scot)
-
legacy (2004-08-04) - 410(Scot)
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accounts-with-accounts-type-full (2004-10-12) - AA
-
legacy (2004-03-30) - 410(Scot)
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keyboard_arrow_right 2003
-
legacy (2003-04-09) - 419a(Scot)
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legacy (2003-04-09) - 419b(Scot)
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legacy (2003-08-04) - 410(Scot)
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legacy (2003-03-24) - 363s
-
legacy (2003-11-18) - 419a(Scot)
-
legacy (2003-11-18) - 419b(Scot)
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accounts-with-accounts-type-full (2003-10-04) - AA
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keyboard_arrow_right 2002
-
legacy (2002-11-18) - 419a(Scot)
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legacy (2002-11-14) - 410(Scot)
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legacy (2002-11-13) - 155(6)a
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legacy (2002-11-12) - 410(Scot)
-
legacy (2002-11-08) - 419a(Scot)
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legacy (2002-11-08) - 419b(Scot)
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accounts-with-accounts-type-full (2002-10-16) - AA
-
legacy (2002-09-26) - 419b(Scot)
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legacy (2002-03-25) - 363s
-
legacy (2002-03-18) - 419b(Scot)
-
legacy (2002-03-05) - 419b(Scot)
-
legacy (2002-12-04) - 410(Scot)
-
legacy (2002-11-26) - 410(Scot)
-
legacy (2002-11-21) - 410(Scot)
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keyboard_arrow_right 2001
-
legacy (2001-03-26) - 363s
-
legacy (2001-12-18) - 419a(Scot)
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legacy (2001-11-02) - 410(Scot)
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accounts-with-accounts-type-full (2001-10-17) - AA
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keyboard_arrow_right 2000
-
legacy (2000-05-26) - 363s
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legacy (2000-06-12) - 410(Scot)
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accounts-with-accounts-type-full (2000-10-06) - AA
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keyboard_arrow_right 1999
-
legacy (1999-09-10) - 419a(Scot)
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legacy (1999-09-10) - 419b(Scot)
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accounts-with-accounts-type-full (1999-07-26) - AA
-
legacy (1999-06-15) - 419b(Scot)
-
legacy (1999-05-14) - 419b(Scot)
-
legacy (1999-05-07) - 410(Scot)
-
legacy (1999-05-04) - 419b(Scot)
-
legacy (1999-03-24) - 363s
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-02-12) - CERTNM
-
legacy (1998-02-03) - 288a
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legacy (1998-02-03) - 288b
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legacy (1998-02-11) - 155(6)a
-
legacy (1998-03-06) - 410(Scot)
-
accounts-with-accounts-type-full (1998-06-01) - AA
-
legacy (1998-07-22) - 410(Scot)
-
legacy (1998-10-08) - 419b(Scot)
-
legacy (1998-10-16) - 419b(Scot)
-
legacy (1998-03-29) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-01-08) - 410(Scot)
-
legacy (1997-01-06) - 225
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legacy (1997-11-07) - 155(6)a
-
legacy (1997-01-15) - 288a
-
legacy (1997-12-09) - 410(Scot)
-
legacy (1997-11-19) - 410(Scot)
-
legacy (1997-09-16) - 155(6)a
-
legacy (1997-08-04) - 410(Scot)
-
accounts-with-accounts-type-full (1997-07-07) - AA
-
legacy (1997-05-13) - 363s
-
legacy (1997-01-20) - 225
-
legacy (1997-07-31) - 155(6)a
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keyboard_arrow_right 1996
-
legacy (1996-08-07) - 288
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legacy (1996-04-19) - 363x
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accounts-with-accounts-type-full (1996-07-24) - AA
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auditors-resignation-company (1996-08-29) - AUD
-
legacy (1996-12-30) - 410(Scot)
-
legacy (1996-12-30) - 155(6)a
-
legacy (1996-12-24) - 410(Scot)
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-08) - AA
-
legacy (1995-05-15) - 225(1)
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legacy (1995-04-20) - 363x
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keyboard_arrow_right 1994
-
legacy (1994-03-01) - 288
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legacy (1994-04-25) - 363x
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accounts-with-accounts-type-full (1994-08-01) - AA
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keyboard_arrow_right 1993
-
legacy (1993-11-02) - 88(2)R
-
legacy (1993-11-02) - 123
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resolution (1993-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-08-05) - AA
-
legacy (1993-06-10) - 288
-
legacy (1993-04-08) - 363x
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keyboard_arrow_right 1992
-
resolution (1992-01-29) - RESOLUTIONS
-
legacy (1992-01-29) - 123
-
legacy (1992-03-31) - 287
-
legacy (1992-08-11) - 288
-
legacy (1992-04-06) - 363x
-
accounts-with-accounts-type-full (1992-08-19) - AA
-
certificate-change-of-name-company (1992-09-17) - CERTNM
-
legacy (1992-10-27) - 288
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keyboard_arrow_right 1991
-
legacy (1991-02-27) - 288
-
legacy (1991-03-04) - 288
-
legacy (1991-04-23) - 363x
-
legacy (1991-04-23) - 288
-
legacy (1991-05-17) - 288
-
auditors-resignation-company (1991-08-21) - AUD
-
accounts-with-accounts-type-full-group (1991-01-23) - AA
-
legacy (1991-08-27) - 363x
-
accounts-with-accounts-type-full (1991-09-13) - AA
-
legacy (1991-10-16) - 287
-
legacy (1991-10-23) - 123
-
resolution (1991-10-23) - RESOLUTIONS
-
legacy (1991-10-23) - 88(2)R
-
legacy (1991-12-13) - 288
-
legacy (1991-09-03) - 288
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keyboard_arrow_right 1990
-
legacy (1990-01-25) - 288
-
legacy (1990-08-03) - 288
-
legacy (1990-08-24) - 363
-
legacy (1990-09-10) - 225(1)
-
legacy (1990-10-19) - 288
-
legacy (1990-11-14) - 288
-
resolution (1990-11-15) - RESOLUTIONS
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keyboard_arrow_right 1989
-
legacy (1989-01-31) - 288
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re-registration-memorandum-articles (1989-04-20) - MAR
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resolution (1989-04-25) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1989-04-25) - CERT10
-
legacy (1989-04-20) - 53
-
legacy (1989-09-07) - 288
-
legacy (1989-09-28) - 363
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accounts-with-accounts-type-full (1989-12-12) - AA
-
legacy (1989-06-05) - 155(6)a
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keyboard_arrow_right 1988
-
legacy (1988-11-18) - 363
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accounts-with-accounts-type-full-group (1988-08-05) - AA
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legacy (1988-04-19) - 225(2)
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legacy (1988-04-07) - 288
-
legacy (1988-04-07) - 363
-
accounts-with-accounts-type-full-group (1988-03-21) - AA
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legacy (1988-01-18) - 288
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keyboard_arrow_right 1987
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legacy (1987-04-08) - 288
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legacy (1987-05-27) - 288
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legacy (1987-09-08) - 419a(Scot)
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legacy (1987-08-26) - 419a(Scot)
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legacy (1987-12-03) - 287
-
legacy (1987-06-24) - 363
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keyboard_arrow_right 1986
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legacy (1986-09-02) - 363
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accounts-with-accounts-type-full (1986-08-01) - AA
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legacy (1986-05-07) - 47b
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keyboard_arrow_right 1985
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legacy (1985-03-12) - 47b
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keyboard_arrow_right 1947
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legacy (1947-02-06) - 88(2)R
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keyboard_arrow_right 1946
-
miscellaneous (1946-11-21) - MISC
