Amhuinnsuidhe Castle Limited

General information

Name:

Amhuinnsuidhe Castle Ltd

Office Address:

3rd Floor 2 Semple Street EH3 8BL. Edinburgh

Number: SC387612

Incorporation date: 2010-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amhuinnsuidhe Castle started its business in the year 2010 as a Private Limited Company with reg. no. SC387612. The company has been operating for twelve years and it's currently active. This firm's registered office is based in Edinburgh at 3rd Floor. You can also locate the firm using its post code : EH3 8BL.. The enterprise's registered with SIC code 93199 which means Other sports activities. The business latest financial reports describe the period up to 2020-12-31 and the most recent annual confirmation statement was filed on 2021-10-25.

On 2015-01-28, the firm was searching for a Adminstrator Experienced to fill a full time position in Isle Of Harris, Scotland.

Considering this specific firm's size, it was necessary to acquire further executives: Thomas M. and Rachael S. who have been assisting each other since August 2021 for the benefit of the business. Additionally, the director's duties are often backed by a secretary - Innes M., who was appointed by this business in May 2015.

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 27 August 2021

Latest update: 27 May 2022

Innes M.

Role: Secretary

Appointed: 02 May 2015

Latest update: 27 May 2022

Rachael S.

Role: Director

Appointed: 25 October 2010

Latest update: 27 May 2022

People with significant control

The companies with significant control over this firm are: Reasort Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Atholl Crescent, EH3 8EJ and was registered as a PSC under the reg no Sc682915.

Reasort Estates Limited
Address: 5 Atholl Crescent, Edinburgh, EH3 8EJ, United Kingdom
Legal authority Scots Law
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc682915
Notified on 30 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alex J.
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control:
over 3/4 of shares
Rachael S.
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 08 November 2022
Confirmation statement last made up date 25 October 2021
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Jobs and Vacancies at Amhuinnsuidhe Castle Ltd

Adminstrator Experienced in Isle Of Harris, posted on Wednesday 28th January 2015
Region / City Scotland, Isle Of Harris
Industry Hotels and lodging services
Job type full time
Job contact info Mr Innes Morrison
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Tue, 19th Apr 2022. New Address: 3rd Floor 2 Semple Street Edinburgh EH3 8BL.. Previous address: First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom (AD01)
filed on: 19th, April 2022
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Amhuinnsuidhe Castle Isle Of Harris Outer Hebrides

Post code:

HS3 3AS

Search other companies

Services (by SIC Code)

  • 93199 : Other sports activities
11
Company Age