About

Registered Number: SC468695
Date of Incorporation: 30/01/2014 (7 years and 4 months ago)
Company Status: Active
Registered Address: 6 Atholl Crescent, Perth, Tayside, PH1 5JN

 

The Monzie Hotel Ltd was founded on 30 January 2014 with its registered office in Tayside. This business does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the The Monzie Hotel Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Burke/
1970-05
Individual person with significant control Irish/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 February 2020
MR01 - N/A 03 December 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 01 February 2019
MR01 - N/A 16 November 2018
MR01 - N/A 16 November 2018
MR01 - N/A 16 November 2018
MR01 - N/A 14 November 2018
AA - Annual Accounts 10 October 2018
CS01 - N/A 30 January 2018
MR01 - N/A 28 November 2017
MR01 - N/A 10 November 2017
AA - Annual Accounts 24 October 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 17 February 2015
AP01 - Appointment of director 15 September 2014
SH01 - Return of Allotment of shares 30 July 2014
CH01 - Change of particulars for director 30 July 2014
NEWINC - New incorporation documents 30 January 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 November 2019 Outstanding

N/A

A registered charge 14 November 2018 Outstanding

N/A

A registered charge 14 November 2018 Outstanding

N/A

A registered charge 14 November 2018 Outstanding

N/A

A registered charge 09 November 2018 Outstanding

N/A

A registered charge 21 November 2017 Outstanding

N/A

A registered charge 07 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.