SHEARINGS HOTELS LIMITED
Company is dissolved
General Information
NAME
SHEARINGS HOTELS LIMITED
COMPANY NUMBER
SC024759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
21/11/1946
(78 years and 1 months old)
WEBSITE
www.shearings.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
18/09/1992
13/02/1998
COAST & COUNTRY HOTELS LIMITED
View all previous names
EDINBURGH
EH3 8EX
Telephone: 01942244246
TPS: No
Sands Road
Paignton
Devon
TQ4 6EG
Telephone: 556333
The Paragon
Tenby
Dyfed
SA70 7HR
Telephone: 843737
The Quay
St Mawes
Truro
Cornwall
TR2 5DG
Telephone: 270401
The Terrace
St Ives
Cornwall
TR26 2BP
Telephone: 795106
Waverley Road
Melrose
Roxburghshire
TD6 9AA
Telephone: 822244
c/o Ernst & Young Llp Atria One
144 Morrison Street
Edinburgh
EH3 8EX
EH3 8EX
Telephone: 249698
16 Esplanade
Ryde
Isle of Wight
PO33 2ED
Telephone: 562549
3 Kilbride Road
Dunoon
Argyll
PA23 7QH
Telephone: 702227
33 Jevington Gardens
Eastbourne
East Sussex
BN21 4HP
58-62 St Michaels Road
Bournemouth
Dorset
BH2 5ED
Arrochar
Arrochar
Dunbartonshire
G83 7DE
Gairloch Hotel
Gairloch
Ross-Shire
IV21 2BL
Telephone: 712001
Invercauld Arms
Braemar
Ballater
Aberdeenshire
AB35 5YR
Telephone: 741605
Kendal Road
Windermere
Cumbria
LA23 1AL
Perth Road
Inverness
Inverness-Shire
IV2 5BE
Telephone: 236451
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEARINGS HOLIDAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS HOTELS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2020 | Richard James Calvert (916343418) has left the board |
| 19/11/2020 | Paul David Smith (922858175) has left the board |
| 18/06/2020 | A G SECRETARIAL LIMITED (909008492) has left the board |
Credit Risk Overview
Want to learn more about SHEARINGS HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEARINGS HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEARINGS HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1931 |
Resigned | Secretary |
Current: 0 Past: 97 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 2 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANNE GROUP PLC | N/A | N/A |
| SANNE CAPITAL MARKETS LTD | N/A | N/A |
| SANNE HOLDINGS LTD | N/A | N/A |
| SANNE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| APEX GROUP ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
| SANNE CAPITAL MARKETS IRELAND LIMITED | N/A | N/A |
| SANNE CORPORATE ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
| DECO 2015 - HARP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO IV PUBLIC LIMITED COMPANY | N/A | N/A |
| HARVEST CLO V PUBLIC LIMITED COMPANY | N/A | N/A |
| SANNE NOMINEES IRELAND LIMITED | N/A | N/A |
| AMETHYST ALTERNATIVE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DAIDALOS INFRASTRUCTURE FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECO 11 - UK CONDUIT 3 HOLDING LIMITED | In Liquidation | View Report |
| DECO 11 - UK CONDUIT 3 P.L.C. | In Liquidation | View Report |
| DECO 15 - PAN EUROPE 6 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECO 9 - PAN EUROPE 3 PUBLIC LIMITED COMPANY | N/A | N/A |
| DUSKVALE LIMITED | N/A | N/A |
| LATIMER FINANCING SOLUTIONS - 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF II FALL INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF III LASER INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF3 LASER (SHEARINGS) LTD | N/A | N/A |
| SPECIALIST LEISURE GROUP LIMITED | Company is dissolved | View Report |
| SHEARINGS GROUP LIMITED | Company is dissolved | View Report |
| CALEDONIAN TRAVEL LIMITED | Company is dissolved | View Report |
| COACH HOLIDAY GROUP LIMITED | Company is dissolved | View Report |
| COAST & COUNTRY HOTELS LIMITED | Company is dissolved | View Report |
| NATIONAL HOLIDAYS TOURS LIMITED | Company is dissolved | View Report |
| NATIONAL HOLIDAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS LEISURE GROUP LIMITED | Company is dissolved | View Report |
| MAGENTA TRAVEL LIMITED | Company is dissolved | View Report |
| UK BREAKAWAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS HOLIDAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS HOTELS LIMITED | Company is dissolved | View Report |
| SHEARINGS LIMITED | Company is dissolved | View Report |
| WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| WALLACE ARNOLD TOURS LIMITED | Company is dissolved | View Report |
| WALLACE ARNOLD TRAVEL LIMITED | Company is dissolved | View Report |
| NINE MASTS INVESTMENT FUND - DUBLIN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TATTERSHALL CASTLE GROUP LTD | N/A | N/A |
| TCGB GUERNSEY LTD | N/A | N/A |
| TCGI HOLDINGS LTD | N/A | N/A |
| TCGP GUERNSEY LTD | N/A | N/A |
| TCGT HOLDINGS LTD | N/A | N/A |
| WESTFIELD STRATFORD CITY FINANCE PLC | Company is dissolved | View Report |
| WINCHESTER STREET PLC | Active - Accounts Filed | View Report |
| ZIM SHIPPING FINANCE LIMITED | N/A | N/A |
| SANNE CAYMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SANNE FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP NOMINEES 1 (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP NOMINEES 2 (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP SECRETARIES (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2020 | Richard James Calvert (916343418) has left the board |
| 19/11/2020 | Paul David Smith (922858175) has left the board |
| 18/06/2020 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 29/05/2020 | Change in Reg. Office |
| 22/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Andrew John Francis (925715181) Appointed |
| 04/04/2019 | Ian McInnes (920324889) has left the board |
| 14/01/2019 | Gary Speakman (905606686) has left the board |
| 22/10/2018 | New Board Member Paul David Smith (922858175) Appointed |
| 18/10/2018 | Vincent Flower (909154297) has left the board |
| 12/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 06/12/2017 | Jane Bain Burke (905100338) has left the board |
| 16/06/2017 | New Accounts filed |
| 03/05/2017 | New Board Member Richard James Calvert (916343418) Appointed |
| 31/03/2017 | New Annual Return filed |
| 02/11/2016 | Denis Wormwell (912468134) has left the board |
| 07/07/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 08/12/2015 | New Board Member Ian McInnes (920324889) Appointed |
| 02/09/2015 | New Accounts filed |
| 06/04/2015 | Steven John Boricic (913866244) has left the board |
| 27/03/2015 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 24/07/2013 | Karl Lee Emmott (913866271) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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