| Company Name | Monorene Guest House Limited |
|---|---|
| Directors | Joan Hawgood and Malcolm Albert Hawgood |
| Company Status | Active |
| Company Number | SC250315 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2003(20 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mrs Joan Hawgood |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Stirling Street Galashiels Selkirkshire TD1 1BY Scotland |
| Director Name | Mr Malcolm Albert Hawgood |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Stirling Street Galashiels Selkirkshire TD1 1BY Scotland |
| Secretary Name | Mrs Joan Hawgood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Stirling Street Galashiels Selkirkshire TD1 1BY Scotland |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Contact
| Website | monoreneguesthouse.co.uk |
|---|
Location
| Registered Address | Monorene 23 Stirling Street Galashiels TD1 1BY Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Galashiels and District |
Shareholders
| 50 at £1 | Joan Hawgood 50.00% Ordinary |
|---|---|
| 50 at £1 | Malcolm Albert Hawgood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,402 |
| Current Liabilities | £16,976 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 1 week from now) |
Filing History
| 26 September 2023 | Micro company accounts made up to 31 July 2023 (5 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 16 September 2022 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 12 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 20 September 2021 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 1 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 18 September 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 1 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 15 October 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 30 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 12 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 30 October 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 1 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 15 September 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 5 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 9 September 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 7 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 7 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 16 October 2013 | Total exemption small company accounts made up to 31 July 2013 (15 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 July 2013 (15 pages) |
| 12 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 7 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 8 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 9 July 2010 | Director's details changed for Joan Hawgood on 30 May 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Malcolm Albert Hawgood on 30 May 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Malcolm Albert Hawgood on 30 May 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Joan Hawgood on 30 May 2010 (2 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 4 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 4 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 22 June 2007 | Return made up to 30/05/07; full list of members (7 pages) |
| 22 June 2007 | Return made up to 30/05/07; full list of members (7 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 6 June 2006 | Return made up to 30/05/06; full list of members (7 pages) |
| 6 June 2006 | Return made up to 30/05/06; full list of members (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 3 June 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 3 June 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 8 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 24 September 2003 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
| 24 September 2003 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
| 11 June 2003 | Ad 30/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 June 2003 | Registered office changed on 11/06/03 from: monorene guest house 23 stirling street galashiels TD1 1BY (1 page) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Director resigned (1 page) |
| 11 June 2003 | Director resigned (1 page) |
| 11 June 2003 | Registered office changed on 11/06/03 from: monorene guest house 23 stirling street galashiels TD1 1BY (1 page) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Ad 30/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 June 2003 | New secretary appointed (2 pages) |
| 10 June 2003 | New director appointed (2 pages) |
| 10 June 2003 | New director appointed (2 pages) |
| 10 June 2003 | New director appointed (2 pages) |
| 10 June 2003 | New director appointed (2 pages) |
| 10 June 2003 | New secretary appointed (2 pages) |
| 30 May 2003 | Incorporation (17 pages) |
| 30 May 2003 | Incorporation (17 pages) |