NORWOOD HALL HOTEL LIMITED

Overview

Company Name	NORWOOD HALL HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC169895
Jurisdiction	Scotland
Date of Creation	Nov 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORWOOD HALL HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is NORWOOD HALL HOTEL LIMITED located?

Registered Office Address	Grange Manor Hotel Grange Manor Hotel Glensburgh FK3 8XJ Grangemouth Stirlingshire
Undeliverable Registered Office Address	No

What were the previous names of NORWOOD HALL HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 310 LIMITED	Nov 15, 1996	Nov 15, 1996

What are the latest accounts for NORWOOD HALL HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 27, 2024
Next Accounts Due On	Sep 27, 2025
Last Accounts
Last Accounts Made Up To	Sep 27, 2023

What is the status of the latest confirmation statement for NORWOOD HALL HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for NORWOOD HALL HOTEL LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a dormant company made up to Sep 27, 2023	4 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Accounts for a dormant company made up to Sep 27, 2022	4 pages	AA

Jan 11, 2023	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Accounts for a dormant company made up to Sep 27, 2021	4 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Jun 12, 2021	Accounts for a dormant company made up to Sep 27, 2020	4 pages	AA

Dec 10, 2020	Accounts for a dormant company made up to Sep 27, 2019	3 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Dec 01, 2020	Termination of appointment of Ruaridh Macdonald as a director on Aug 26, 2020	1 pages	TM01

Sep 16, 2020	Previous accounting period shortened from Sep 28, 2019 to Sep 27, 2019	1 pages	AA01

Nov 25, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Nov 21, 2019	Previous accounting period extended from Mar 28, 2019 to Sep 28, 2019	1 pages	AA01

Jun 11, 2019	Micro company accounts made up to Mar 28, 2018	2 pages	AA

Mar 12, 2019	Termination of appointment of Francis O'callaghan as a director on Mar 12, 2019	1 pages	TM01

Mar 11, 2019	Previous accounting period shortened from Mar 29, 2018 to Mar 28, 2018	1 pages	AA01

Dec 13, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 29, 2018	1 pages	AA01

Dec 11, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Dec 06, 2017	Previous accounting period shortened from May 31, 2017 to Mar 31, 2017	1 pages	AA01

Nov 23, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Mar 06, 2017	Total exemption full accounts made up to May 31, 2016	5 pages	AA

Nov 23, 2016	Confirmation statement made on Nov 15, 2016 with updates	5 pages	CS01

May 23, 2016	Termination of appointment of Robert Barclay Cook as a director on Jan 18, 2016	1 pages	TM01

View All Filings

Who are the officers of NORWOOD HALL HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLIES, Iain Drumadoon Bridge Of Weir Road PA13 4NU Kilmacolm Renfrewshire	Mar 07, 2009		Secretary	Drumadoon Bridge Of Weir Road PA13 4NU Kilmacolm Renfrewshire		British		Chartered Accountant	436470002
GILLIES, Iain Drumadoon Bridge Of Weir Road PA13 4NU Kilmacolm Renfrewshire	Mar 07, 2009		Director	Drumadoon Bridge Of Weir Road PA13 4NU Kilmacolm Renfrewshire	Scotland	British	1962-3	Chartered Accountant	436470002
SMITH, Gerard Henry Glensburgh Road FK3 8XJ Grangemouth The Grange Manor Hotel Scotland	Mar 27, 2015		Director	Glensburgh Road FK3 8XJ Grangemouth The Grange Manor Hotel Scotland	United Kingdom	British	1950-8	Hotelier	169821320001
TILLEY, Irene Margaret 2 The Steadings Gairney Bridge KY13 9JZ Kinross	Dec 07, 2006	Jan 20, 2010	Secretary	2 The Steadings Gairney Bridge KY13 9JZ Kinross		British		Director	92376330001
LC SECRETARIES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire	Apr 03, 2006	Dec 06, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire					112802860001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Nov 15, 1996	Apr 03, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
COOK, Robert Barclay Manor Hotel Grange Manor Hotel Glensburgh FK3 8XJ Grangemouth Grange Stirlingshire	Mar 27, 2015	Jan 18, 2016	Director	Manor Hotel Grange Manor Hotel Glensburgh FK3 8XJ Grangemouth Grange Stirlingshire	United Kingdom	British	1966-1	Hotelier	172635260001
DALLAS, Marshall Cameron 21 Rutherford Court Bridge Of Allan FK9 4QG Stirling	Feb 25, 2002	Mar 20, 2003	Director	21 Rutherford Court Bridge Of Allan FK9 4QG Stirling		British	1965-10	Hotel Executive	81947920002
FRANSSEN, Ivan Mark Manor Hotel Grange Manor Hotel Glensburgh FK3 8XJ Grangemouth Grange Stirlingshire	Jan 20, 2010	Aug 30, 2013	Director	Manor Hotel Grange Manor Hotel Glensburgh FK3 8XJ Grangemouth Grange Stirlingshire	Scotland	British	1965-1	Hotelier	146782860001
MACDONALD, Ruaridh Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland	Mar 27, 2015	Aug 26, 2020	Director	Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland	Scotland	British	1975-6	Hotelier	138199130001
MCILRATH, Martin Alexander Invertay 299 Strathmartine Road Downfield DD3 8NS Dundee	Feb 17, 1997	Apr 30, 2002	Director	Invertay 299 Strathmartine Road Downfield DD3 8NS Dundee		British	1957-11	Executive Manager	19287140003
O'CALLAGHAN, Francis 21 Hamilton Avenue Pollokshields G41 4JG Glasgow	Feb 17, 1997	Mar 12, 2019	Director	21 Hamilton Avenue Pollokshields G41 4JG Glasgow	Scotland	British	1939-10	Company Director	557570001
TILLEY, Irene Margaret 2 The Steadings Gairney Bridge KY13 9JZ Kinross	Apr 14, 2003	Mar 07, 2009	Director	2 The Steadings Gairney Bridge KY13 9JZ Kinross	Scotland	British	1956-7	Managing Director	92376330001
DURANO LIMITED 1 Golden Square AB10 1HA Aberdeen	Nov 15, 1996	Feb 17, 1997	Director	1 Golden Square AB10 1HA Aberdeen					42504200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORWOOD HALL HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Monument Leisure Limited

Apr 06, 2016

Glensburgh

FK3 8XJ Grangemouth

Grange Manor Hotel

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc166905

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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