About

Registered Number: SC091156
Date of Incorporation: 08/01/1985 (40 years and 2 months ago)
Company Status: Active
Registered Address: Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, AB12 5GB

 

Templar Hotels Ltd was registered on 08 January 1985 and are based in Maryculter in Aberdeen. There is one director listed for the business in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PETERKINS 30 March 2018 - 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 28 November 2018
PSC07 - N/A 12 September 2018
AP04 - Appointment of corporate secretary 12 April 2018
TM02 - Termination of appointment of secretary 12 April 2018
PSC02 - N/A 27 March 2018
PSC09 - N/A 26 March 2018
PSC01 - N/A 26 March 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 07 January 2018
AP01 - Appointment of director 21 August 2017
AP01 - Appointment of director 21 August 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 11 January 2016
TM01 - Termination of appointment of director 06 November 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 25 November 2013
CH04 - Change of particulars for corporate secretary 05 August 2013
AP01 - Appointment of director 15 May 2013
TM01 - Termination of appointment of director 22 April 2013
TM01 - Termination of appointment of director 22 April 2013
AP04 - Appointment of corporate secretary 23 January 2013
TM02 - Termination of appointment of secretary 23 January 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 02 November 2010
TM01 - Termination of appointment of director 04 June 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH04 - Change of particulars for corporate secretary 28 January 2010
AA - Annual Accounts 12 October 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
169 - Return by a company purchasing its own shares 23 April 2008
RESOLUTIONS - N/A 25 March 2008
173 - Declaration in relation to the redemption or purchase of shares out of capital 25 March 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 07 February 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 03 May 2006
AA - Annual Accounts 01 February 2006
AA - Annual Accounts 28 January 2005
363s - Annual Return 17 January 2005
287 - Change in situation or address of Registered Office 15 October 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 26 January 2004
287 - Change in situation or address of Registered Office 25 September 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 25 January 2002
288a - Notice of appointment of directors or secretaries 26 June 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 28 January 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
288a - Notice of appointment of directors or secretaries 29 March 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 13 January 2000
287 - Change in situation or address of Registered Office 13 January 2000
288c - Notice of change of directors or secretaries or in their particulars 04 February 1999
363a - Annual Return 02 February 1999
AA - Annual Accounts 31 January 1999
AA - Annual Accounts 31 January 1998
363a - Annual Return 16 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 11 January 1998
288b - Notice of resignation of directors or secretaries 11 January 1998
AA - Annual Accounts 01 May 1997
288c - Notice of change of directors or secretaries or in their particulars 19 January 1997
363a - Annual Return 19 January 1997
363x - Annual Return 21 March 1996
AA - Annual Accounts 31 January 1996
288 - N/A 17 May 1995
AA - Annual Accounts 23 April 1995
363x - Annual Return 10 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 14 July 1994
AA - Annual Accounts 30 June 1994
363x - Annual Return 24 March 1994
410(Scot) - N/A 08 September 1993
288 - N/A 27 May 1993
AA - Annual Accounts 14 April 1993
288 - N/A 02 April 1993
363x - Annual Return 04 February 1993
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 04 February 1993
288 - N/A 04 February 1993
288 - N/A 04 February 1993
RESOLUTIONS - N/A 09 December 1992
RESOLUTIONS - N/A 09 December 1992
RESOLUTIONS - N/A 09 December 1992
RESOLUTIONS - N/A 09 December 1992
RESOLUTIONS - N/A 09 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1992
123 - Notice of increase in nominal capital 09 December 1992
RESOLUTIONS - N/A 21 May 1992
RESOLUTIONS - N/A 21 May 1992
RESOLUTIONS - N/A 21 May 1992
RESOLUTIONS - N/A 21 May 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1992
123 - Notice of increase in nominal capital 21 May 1992
MEM/ARTS - N/A 21 May 1992
363x - Annual Return 20 May 1992
287 - Change in situation or address of Registered Office 20 May 1992
419a(Scot) - N/A 10 April 1992
466(Scot) - N/A 17 March 1992
466(Scot) - N/A 17 March 1992
410(Scot) - N/A 05 March 1992
AA - Annual Accounts 07 October 1991
363a - Annual Return 16 February 1991
288 - N/A 11 February 1991
288 - N/A 11 February 1991
288 - N/A 11 February 1991
AA - Annual Accounts 17 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1990
288 - N/A 30 July 1990
RESOLUTIONS - N/A 24 July 1990
RESOLUTIONS - N/A 24 July 1990
RESOLUTIONS - N/A 24 July 1990
RESOLUTIONS - N/A 24 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1990
123 - Notice of increase in nominal capital 24 July 1990
363 - Annual Return 24 July 1990
363 - Annual Return 24 July 1990
288 - N/A 24 July 1990
419a(Scot) - N/A 09 May 1990
288 - N/A 23 April 1990
419a(Scot) - N/A 14 March 1990
419a(Scot) - N/A 14 March 1990
419a(Scot) - N/A 14 March 1990
419a(Scot) - N/A 14 March 1990
AA - Annual Accounts 14 March 1990
419a(Scot) - N/A 05 October 1989
419a(Scot) - N/A 05 October 1989
288 - N/A 31 August 1989
288 - N/A 29 April 1989
288 - N/A 22 February 1989
AA - Annual Accounts 31 January 1989
288 - N/A 31 January 1989
288 - N/A 26 January 1989
363 - Annual Return 29 December 1988
363 - Annual Return 05 December 1988
363(C) - N/A 25 November 1988
288 - N/A 05 October 1988
410(Scot) - N/A 15 August 1988
410(Scot) - N/A 03 August 1988
MISC - Miscellaneous document 18 July 1988
RESOLUTIONS - N/A 12 July 1988
RESOLUTIONS - N/A 12 July 1988
RESOLUTIONS - N/A 12 July 1988
MISC - Miscellaneous document 12 July 1988
RESOLUTIONS - N/A 07 July 1988
RESOLUTIONS - N/A 07 July 1988
RESOLUTIONS - N/A 07 July 1988
MISC - Miscellaneous document 07 July 1988
MISC - Miscellaneous document 07 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 July 1988
AA - Annual Accounts 23 June 1988
MISC - Miscellaneous document 13 June 1988
MISC - Miscellaneous document 13 June 1988
RESOLUTIONS - N/A 20 May 1988
RESOLUTIONS - N/A 20 May 1988
MISC - Miscellaneous document 20 May 1988
MISC - Miscellaneous document 20 May 1988
410(Scot) - N/A 05 April 1988
CERTNM - Change of name certificate 05 January 1988
RESOLUTIONS - N/A 20 October 1987
RESOLUTIONS - N/A 20 October 1987
MISC - Miscellaneous document 20 October 1987
419a(Scot) - N/A 28 September 1987
410(Scot) - N/A 10 September 1987
MEM/ARTS - N/A 30 December 1985

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 27 August 1993 Outstanding

N/A

Standard security 25 February 1992 Outstanding

N/A

Standard security 05 August 1988 Fully Satisfied

N/A

Floating charge 25 July 1988 Fully Satisfied

N/A

Bond & floating charge 23 March 1988 Outstanding

N/A

Letter of offset 24 August 1987 Fully Satisfied

N/A

Standard security 27 November 1986 Fully Satisfied

N/A

Floating charge 18 November 1986 Fully Satisfied

N/A

Standard security 26 November 1985 Fully Satisfied

N/A

Standard security 15 November 1985 Fully Satisfied

N/A

Bond & floating charge 11 November 1985 Fully Satisfied

N/A

Floating charge 17 July 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.