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GV Lossie Hotel Ltd

GV Lossie Hotel Ltd is an active company incorporated on 10 May 2018 with the registered office located in Lossiemouth, Moray. GV Lossie Hotel Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC596855
Private limited company
Scottish Company
Age
7 years
Incorporated 10 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1649 days
Dated 15 March 2020 (5 years ago)
Next confirmation dated 15 March 2021
Was due on 26 April 2021 (4 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1614 days
For period 10 May31 May 2019 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2020
Was due on 31 May 2021 (4 years ago)
Address
Firth Hotel & Restaurant
5 Clifton Rd
Lossiemouth
IV31 6DJ
Same address for the past 5 years
Telephone
01343 812040
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Restaurateur • Scottish • Lives in Scotland • Born in Aug 1983
Mr Mohamed Monwar Ali
PSC • British • Lives in Scotland • Born in Aug 1983
Mr Adam Boyd
PSC • British • Lives in Scotland • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ali & Sons Holding Limited
Mohamed Monwar Ali is a mutual person.
Active
Wick Restaurants Ltd
Mohamed Monwar Ali is a mutual person.
Active
Thurso Restaurants Ltd
Mohamed Monwar Ali is a mutual person.
Active
The Highlander INN Ltd
Mohamed Monwar Ali is a mutual person.
Active
Poseidon's INN Ltd
Mohamed Monwar Ali is a mutual person.
Active
Ali & Mac Properties Ltd
Mohamed Monwar Ali is a mutual person.
Active
FV Moray Limited
Mohamed Monwar Ali is a mutual person.
Active
Knights Capital Ltd
Mohamed Monwar Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 May 2019
For period 1 May31 May 2019
Traded for 13 months
Cash in Bank
£8.72K
Turnover
Unreported
Employees
Unreported
Total Assets
£100.47K
Total Liabilities
-£97.63K
Net Assets
£2.84K
Debt Ratio (%)
97%
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 10 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 29 Jun 2021
Registered Address Changed
5 Years Ago on 15 Jun 2020
Confirmation Submitted
5 Years Ago on 27 Mar 2020
Abridged Accounts Submitted
5 Years Ago on 10 Feb 2020
Registered Address Changed
5 Years Ago on 14 Jan 2020
Mr Mohamed Monwar Ali Appointed
6 Years Ago on 25 Sep 2019
Adam Boyd Resigned
6 Years Ago on 25 Sep 2019
Registered Address Changed
6 Years Ago on 19 May 2019
Confirmation Submitted
6 Years Ago on 19 May 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 29 Jun 2021
Registered office address changed from Elm House Cradlehall Business Park Inverness IV2 5GH to Firth Hotel & Restaurant 5 Clifton Rd Lossiemouth IV31 6DJ on 15 June 2020
Submitted on 15 Jun 2020
Confirmation statement made on 15 March 2020 with no updates
Submitted on 27 Mar 2020
Unaudited abridged accounts made up to 31 May 2019
Submitted on 10 Feb 2020
Registered office address changed from 41a Montrose Avenue Auldearn Nairn Highland IV12 5TT Scotland to Elm House Cradlehall Business Park Inverness IV2 5GH on 14 January 2020
Submitted on 14 Jan 2020
Termination of appointment of Adam Boyd as a director on 25 September 2019
Submitted on 25 Sep 2019
Appointment of Mr Mohamed Monwar Ali as a director on 25 September 2019
Submitted on 25 Sep 2019
Confirmation statement made on 15 March 2019 with no updates
Submitted on 19 May 2019
Registered office address changed from 33a Union Street Nairn Highland IV12 4PR United Kingdom to 41a Montrose Avenue Auldearn Nairn Highland IV12 5TT on 19 May 2019
Submitted on 19 May 2019
Repayment History
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