HORSESHOE HOTELS LIMITED
Overview
| Company Name | HORSESHOE HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC187861 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORSESHOE HOTELS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HORSESHOE HOTELS LIMITED located?
| Registered Office Address | 208 West George Street G2 2PQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORSESHOE HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HORSESHOE HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for HORSESHOE HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||
Director's details changed for Mr Jack Gardiner on Nov 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Thompson Wordie as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Ellis Wordie on Jul 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Charles Jeffrey Wordie on Jul 23, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||
Appointment of Mr Andrew David Charters as a secretary on Oct 13, 2022 | 2 pages | AP03 | ||
Termination of appointment of Kenneth James Horton as a secretary on Oct 13, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jack Gardiner as a director on Apr 14, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||
Termination of appointment of Nigel David Alexander Stanistreet as a director on Dec 09, 2021 | 1 pages | TM01 | ||
Alterations to floating charge SC1878610005 | 38 pages | 466(Scot) | ||
Alterations to floating charge SC1878610003 | 38 pages | 466(Scot) | ||
Alterations to floating charge SC1878610006 | 38 pages | 466(Scot) | ||
Alterations to floating charge SC1878610004 | 38 pages | 466(Scot) | ||
Alterations to floating charge SC1878610003 | 32 pages | 466(Scot) | ||
Alterations to floating charge SC1878610004 | 32 pages | 466(Scot) | ||
Alterations to floating charge SC1878610006 | 32 pages | 466(Scot) | ||
Alterations to floating charge SC1878610005 | 31 pages | 466(Scot) | ||
Who are the officers of HORSESHOE HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARTERS, Andrew David | Secretary | West George Street G2 2PQ Glasgow 208 | 301113180001 | |||||||
| GARDINER, John | Director | West George Street G2 2PQ Glasgow 208 | Scotland | British | 192057260004 | |||||
| WORDIE, Alan John Kynoch | Director | West George Street G2 2PQ Glasgow 208 United Kingdom | England | British | 39821960006 | |||||
| WORDIE, Charles Jeffrey | Director | West George Street G2 2PQ Glasgow 208 United Kingdom | Scotland | British | 56138330003 | |||||
| WORDIE, James Thompson | Director | West George Street G2 2PQ Glasgow 208 | Scotland | British | 331007980001 | |||||
| WORDIE, William Ellis | Director | West George Street G2 2PQ Glasgow 208 United Kingdom | Scotland | British | 76603560004 | |||||
| GILCHRIST, Iain Johnston | Secretary | Drum Lodge Drummochy Road KY8 6BZ Lower Largo Fife | British | 62780001 | ||||||
| HORTON, Kenneth James | Secretary | West George Street G2 2PQ Glasgow 208 United Kingdom | British | 64229720001 | ||||||
| REID, Brian | Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | British | 42815140002 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MCALPINE, John Calder | Director | West George Street G2 2PQ Glasgow 208 United Kingdom | Scotland | British | 1333070001 | |||||
| STANISTREET, Nigel David Alexander | Director | West George Street G2 2PQ Glasgow 208 Scotland | Scotland | Irish | 244920900001 | |||||
| WORDIE, George Thompson | Director | Forglen Villa Queen Street AB54 8EB Huntly Aberdeenshire | British | 62800002 | ||||||
| WORDIE, Peter Jeffrey | Director | The Row FK15 9NZ Dunblane Perthshire | British | 25640001 |
Who are the persons with significant control of HORSESHOE HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wordie Properties Limited | Apr 06, 2016 | West George Street G2 2PQ Glasgow 208 Scotland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0