About

Registered Number: SC075265
Date of Incorporation: 17/06/1981 (42 years and 10 months ago)
Company Status: Active
Registered Address: The Ancaster, 35 Main Street, Callander, Perthshire, FK17 8EA,

 

Founded in 1981, Ancaster Arms Hotel Ltd have registered office in Callander in Perthshire, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of this business are listed as Macarthur, Anne Mackenzie, Wjm Secretaries Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACARTHUR, Anne Mackenzie N/A - 1
Secretary Name Appointed Resigned Total Appointments
WJM SECRETARIES LIMITED 29 February 2016 07 August 2018 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 02 April 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 18 March 2019
AD01 - Change of registered office address 07 August 2018
TM02 - Termination of appointment of secretary 07 August 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 21 June 2016
TM01 - Termination of appointment of director 16 June 2016
AA - Annual Accounts 27 April 2016
TM02 - Termination of appointment of secretary 21 March 2016
AD01 - Change of registered office address 21 March 2016
AP04 - Appointment of corporate secretary 21 March 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH04 - Change of particulars for corporate secretary 21 June 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 22 June 2007
287 - Change in situation or address of Registered Office 22 June 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 29 June 2006
AA - Annual Accounts 16 May 2006
363s - Annual Return 22 June 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 23 June 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 12 April 2003
363s - Annual Return 21 July 2002
RESOLUTIONS - N/A 07 May 2002
RESOLUTIONS - N/A 07 May 2002
RESOLUTIONS - N/A 07 May 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 23 June 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 23 June 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 21 July 1998
AA - Annual Accounts 11 February 1998
363s - Annual Return 23 June 1997
AA - Annual Accounts 10 March 1997
363s - Annual Return 25 June 1996
288 - N/A 26 March 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 10 July 1995
AA - Annual Accounts 23 February 1995
363s - Annual Return 22 June 1994
AA - Annual Accounts 22 March 1994
363s - Annual Return 22 June 1993
AA - Annual Accounts 30 March 1993
363s - Annual Return 23 June 1992
AA - Annual Accounts 18 March 1992
363a - Annual Return 19 June 1991
AA - Annual Accounts 14 May 1991
363 - Annual Return 04 July 1990
AA - Annual Accounts 12 April 1990
363 - Annual Return 11 April 1989
AA - Annual Accounts 27 January 1989
363 - Annual Return 06 April 1988
AA - Annual Accounts 04 February 1988
363 - Annual Return 21 August 1987
AA - Annual Accounts 28 May 1987
363 - Annual Return 14 October 1986
AA - Annual Accounts 03 September 1986
363 - Annual Return 03 September 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 13 May 1983 Outstanding

N/A

Standard security 24 September 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.