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ALL Seasons Philipburn Ltd

ALL Seasons Philipburn Ltd is an active company incorporated on 24 April 2023 with the registered office located in Selkirk, Dumfries. ALL Seasons Philipburn Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
SC767125
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated 24 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 October 2025 (8 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 24 Apr30 Sep 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Philipburn Hotel
Linglie Road
Selkirk
TD7 5LS
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in Scotland • Born in Sep 1972
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1950
Mr Adrian John Leopard
PSC • British • Lives in Scotland • Born in Sep 1950
ALL Seasons Hotel Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Seasons Hotel Holdings Ltd
Graham Hobson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Apr30 Sep 2024
Traded for 17 months
Cash in Bank
£142.85K
Turnover
Unreported
Employees
12
Total Assets
£1.58M
Total Liabilities
-£1.63M
Net Assets
-£45.75K
Debt Ratio (%)
103%
Latest Activity
Confirmation Submitted
8 Days Ago on 16 Oct 2025
Mr Adrian John Leopard (PSC) Details Changed
3 Months Ago on 5 Jul 2025
Mr Adrian John Leopard (PSC) Details Changed
3 Months Ago on 5 Jul 2025
Mr Adrian John Leopard (PSC) Details Changed
3 Months Ago on 5 Jul 2025
Mr Adrian John Leopard (PSC) Details Changed
3 Months Ago on 5 Jul 2025
Mr Adrian John Leopard Details Changed
3 Months Ago on 5 Jul 2025
Mr Graham Hobson Details Changed
3 Months Ago on 5 Jul 2025
Mr Graham Hobson Details Changed
3 Months Ago on 5 Jul 2025
Full Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
12 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Change of details for Mr Adrian John Leopard as a person with significant control on 5 July 2025
Submitted on 18 Jul 2025
Change of details for Mr Adrian John Leopard as a person with significant control on 5 July 2025
Submitted on 18 Jul 2025
Change of details for Mr Adrian John Leopard as a person with significant control on 5 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Adrian John Leopard on 5 July 2025
Submitted on 17 Jul 2025
Change of details for Mr Adrian John Leopard as a person with significant control on 5 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Graham Hobson on 5 July 2025
Submitted on 17 Jul 2025
Secretary's details changed for Mr Graham Hobson on 5 July 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Jan 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 29 Oct 2024
Repayment History
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