HOTEL MOTION LTD.

Overview

Company Name	HOTEL MOTION LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC170118
Jurisdiction	Scotland
Date of Creation	Nov 25, 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 HOTEL MOTION LTD.?

Activities of investment trusts (64301) / Financial and insurance activities

Where is HOTEL MOTION LTD. located?

Registered Office Address	C/O Alexander Sloan 180 St. Vincent Street G2 5SG Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HOTEL MOTION LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HOTEL MOTION LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for HOTEL MOTION LTD.?

Filings
Date	Description	Document	Type
Feb 20, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 08, 2024 with updates	4 pages	CS01

Feb 07, 2024	Notification of Johannes Aloysius Moerenhout as a person with significant control on Feb 07, 2024	2 pages	PSC01

Feb 07, 2024	Cessation of Donovan Gijsbertus Wijsmuller as a person with significant control on Feb 07, 2024	1 pages	PSC07

Feb 07, 2024	Termination of appointment of Donovan Gijsbertus Wijsmuller as a director on Feb 07, 2024	1 pages	TM01

Feb 07, 2024	Termination of appointment of Ashley Stuart Cox as a director on Feb 07, 2024	1 pages	TM01

Feb 07, 2024	Appointment of Johannes Aloysius Moerenhout as a director on Feb 07, 2024	2 pages	AP01

Nov 28, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Dec 19, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Aug 24, 2022	Termination of appointment of Christopher Conrad Ash as a director on Sep 28, 2021	1 pages	TM01

Aug 12, 2022	Termination of appointment of Niamh Catherine Harding as a director on Aug 11, 2022	1 pages	TM01

Dec 15, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jun 08, 2021	Appointment of Mrs Niamh Catherine Harding as a director on Apr 30, 2021	2 pages	AP01

Jun 08, 2021	Appointment of Mr Ashley Stuart Cox as a director on Apr 30, 2021	2 pages	AP01

Jun 08, 2021	Termination of appointment of David Ralph Singleton as a director on Apr 30, 2021	1 pages	TM01

Dec 09, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 07, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Termination of appointment of Frederick John Deacon as a director on Jan 28, 2020	1 pages	TM01

Jan 28, 2020	Termination of appointment of Kiran Chandubhai Patel as a director on Jan 28, 2020	1 pages	TM01

Nov 29, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

View All Filings

Who are the officers of HOTEL MOTION LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOERENHOUT, Johannes Aloysius 180 St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan Scotland	Feb 07, 2024		Director	180 St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan Scotland	Gibraltar	Dutch	1963-8	Company Director	319067130001
FOOT, Leigh 27 Lauriston Street EH3 9DQ Edinburgh	Nov 25, 1996	Nov 25, 1996	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh		British			900012280001
GILLESPIE, Edward Mountview 11 Mansionhouse Road North Mount Vernon G32 0RP Glasgow	Apr 21, 1997	Jun 04, 2012	Secretary	Mountview 11 Mansionhouse Road North Mount Vernon G32 0RP Glasgow		British			18308290001
SCHLABERTZ, Andrea 9a Avenue De La Germe Rose 1190 Brussels Belgium	Nov 25, 1996	Apr 21, 1997	Secretary	9a Avenue De La Germe Rose 1190 Brussels Belgium		British			51297240001
TOMINEY, Julie 180 St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan Scotland	Sep 20, 2012	Jul 25, 2018	Secretary	180 St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan Scotland					172366260001
ADAMS, Margaret Mary 5 Greenwood Terrace Green Street JE2 4PR St Helier Jersey Channel Islands	Jun 17, 2002	Jun 06, 2017	Director	5 Greenwood Terrace Green Street JE2 4PR St Helier Jersey Channel Islands	Jersey	British	1952-5	Trust Manager	74292590001
ASH, Christopher Conrad The Esplanade St Helier JE1 1WT Jersey Whitmill Jersey	Aug 24, 2007	Sep 28, 2021	Director	The Esplanade St Helier JE1 1WT Jersey Whitmill Jersey	Jersey	British	1972-1	Administrator	124590260002
COX, Ashley Stuart The Esplanade JE1 1WT St Helier Whitmill Jersey	Apr 30, 2021	Feb 07, 2024	Director	The Esplanade JE1 1WT St Helier Whitmill Jersey	Jersey	British,	1968-8	-	284027690001
DEACON, Frederick John The Esplanade JE1 1WT St Helier Whitmill Jersey	Jun 10, 2008	Jan 28, 2020	Director	The Esplanade JE1 1WT St Helier Whitmill Jersey	Jersey	British	1967-6	Trust Director	131191620003
GILLESPIE, Edward Mountview 11 Mansionhouse Road North Mount Vernon G32 0RP Glasgow	Feb 06, 1997	Apr 21, 1997	Director	Mountview 11 Mansionhouse Road North Mount Vernon G32 0RP Glasgow	United Kingdom	British	1941-12	Accountant	18308290001
HARDING, Niamh Catherine The Esplanade JE1 1WT St Helier Whitmill Jersey	Apr 30, 2021	Aug 11, 2022	Director	The Esplanade JE1 1WT St Helier Whitmill Jersey	Jersey	Irish	1974-8	-	284029540001
HUXLEY, Valerie Ellen The Cottage La Maitrerie Farm La Rue De La Maitrerie St Martin JE3 6HZ Jersey Channel Islands	Jun 17, 2002	Aug 24, 2007	Director	The Cottage La Maitrerie Farm La Rue De La Maitrerie St Martin JE3 6HZ Jersey Channel Islands		British	1962-7	Trust Director	67080080002
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Nov 25, 1996	Nov 25, 1996	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10		900012270001
MOERENHOUT, Johannes Aloysius 80 Avenue Vam Goidtshoven 1190 Brussels Belgium	Nov 25, 1996	Apr 21, 1997	Director	80 Avenue Vam Goidtshoven 1190 Brussels Belgium		Dutch	1963-8	Consultant	51297210001
PARKER, Tina 2 La Mignonette Le Chemin Des Moulin, St. Lawrence JE3 1HQ Jersey	Apr 21, 1997	Jun 17, 2002	Director	2 La Mignonette Le Chemin Des Moulin, St. Lawrence JE3 1HQ Jersey		British	1965-2	Manager	49561710004
PATEL, Kiran Chandubhai The Esplanade St Helier JE1 1WT Jersey Whitmill Jersey	Jun 13, 2011	Jan 28, 2020	Director	The Esplanade St Helier JE1 1WT Jersey Whitmill Jersey	Jersey	British	1964-11	English Solicitor/Director	123360380002
PATEL, Kiran Chandubhai Le Rue Es Viberts JE3 3DQ St Mary Rama Westfield Jersey Channel Islands	Jun 13, 2011	Jun 13, 2012	Director	Le Rue Es Viberts JE3 3DQ St Mary Rama Westfield Jersey Channel Islands	Jersey	British	1964-11	English Solicitor	123360380002
SINGLETON, David Ralph The Esplanade St Helier JE1 1WT Jersey Whitmill Jersey	Jun 23, 2017	Apr 30, 2021	Director	The Esplanade St Helier JE1 1WT Jersey Whitmill Jersey	Jersey	British	1954-4	Certified Accountant	131191580001
SINGLETON, David Ralph La Rue De Samares JE2 6LZ St Clement Sion Farm Jersey	Jun 10, 2008	Jun 13, 2011	Director	La Rue De Samares JE2 6LZ St Clement Sion Farm Jersey	Jersey	British	1954-4	Certified Accountant	131191580001
SINGLETON, David Ralph Cion Farm Rue De Samares JE2 6LS St Clement Jersey	Aug 24, 2007	Jun 10, 2008	Director	Cion Farm Rue De Samares JE2 6LS St Clement Jersey		British	1954-4	Accountant	106465100001
TRAINER, Peter 27 Lauriston Street EH3 9DQ Edinburgh	Nov 25, 1996	Nov 25, 1996	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1952-5		900010760001
WIJSMULLER, Donovan Gijsbertus The Esplanade St Helier JE1 1WT Jersey Whitmill Jersey	Apr 21, 1997	Feb 07, 2024	Director	The Esplanade St Helier JE1 1WT Jersey Whitmill Jersey	Jersey	British	1956-7	Trust Director	110491620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOTEL MOTION LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Johannes Aloysius Moerenhout

Feb 07, 2024

180 St. Vincent Street

G2 5SG Glasgow

C/O Alexander Sloan

Scotland

Nationality: Dutch

Country of Residence: Gibraltar

Natures of Control

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

Mr Donovan Gijsbertus Wijsmuller

Nov 28, 2018

The Esplanade

St Helier

JE1 1WT Jersey

Whitmill

Jersey

Yes

Nationality: British

Country of Residence: Jersey

Natures of Control

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

Whitmill Secretaries Ltd

Apr 06, 2016

The Esplanade

St Helier

Jersey

United Kingdom

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Whitmill Nominees Ltd

Apr 06, 2016

The Esplanade

St Helier

Jersey

United Kingdom

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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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