HEBRIDEAN COTTAGES LTD - ISLE OF LEWIS
| Company Profile | Company Filings |
Overview
HEBRIDEAN COTTAGES LTD is a Private Limited Company from ISLE OF LEWIS SCOTLAND and has the status: Active.
HEBRIDEAN COTTAGES LTD was incorporated 4 years ago on 09/09/2019 and has the registered number: SC641027. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HEBRIDEAN COTTAGES LTD was incorporated 4 years ago on 09/09/2019 and has the registered number: SC641027. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HEBRIDEAN COTTAGES LTD - ISLE OF LEWIS
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 BRAIGHE ROAD
ISLE OF LEWIS
HS2 0BQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAMUS JOHN CUNNINGHAM | Nov 1993 | British | Director | 2020-10-27 | CURRENT |
| MRS ALISON CATHERINE CUNNINGHAM | Feb 1965 | British | Director | 2020-10-27 | CURRENT |
| MR JOHN CUNNINGHAM | Oct 1963 | British | Director | 2020-10-27 | CURRENT |
| MRS SANDIE ANNE MACKENZIE | Jun 1984 | Scottish | Director | 2019-09-09 UNTIL 2020-10-27 | RESIGNED |
| MR AONGHAS MACKENZIE | Apr 1975 | Scottish | Director | 2019-09-09 UNTIL 2020-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Cunningham | 2024-02-13 | 10/1963 | Isle Of Lewis |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Alison Catherine Cunningham | 2024-02-13 | 2/1965 | Isle Of Lewis |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Seamus Cunningham | 2023-08-01 - 2024-02-13 | 11/1993 | Stornoway |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Sunningham Ltd | 2020-10-27 - 2023-08-01 | Branahuie Isle Of Lewis |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Alison Catherine Cunningham | 2020-10-27 - 2022-03-31 | 2/1965 | Isle Of Lewis Western Isles |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Cunningham | 2020-10-27 - 2022-03-31 | 10/1963 | Isle Of Lewis Western Isles |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sandie Anne Mackenzie | 2019-09-09 - 2020-10-27 | 6/1984 | Stornoway Isle Of Lewis |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Aonghas Mackenzie | 2019-09-09 - 2020-10-27 | 4/1975 | Stornoway Isle Of Lewis |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hebridean Cottages Ltd | 2023-07-28 | 31-03-2023 | £84,933 equity |
| Hebridean Cottages Ltd | 2022-12-28 | 31-03-2022 | £98,219 equity |
| Accounts filed on 30-09-2020 | 2021-03-26 | 30-09-2020 | £100 Cash £100 equity |