RENNIE MACKINTOSH HOTELS LIMITED
Overview
| Company Name | RENNIE MACKINTOSH HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC232595 |
| 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 RENNIE MACKINTOSH HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is RENNIE MACKINTOSH HOTELS LIMITED located?
| Registered Office Address | 320 Argyle Street G2 8LY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENNIE MACKINTOSH HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACKCREATE LIMITED | Jun 11, 2002 | Jun 11, 2002 |
What are the latest accounts for RENNIE MACKINTOSH HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RENNIE MACKINTOSH HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for RENNIE MACKINTOSH HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Secretary's details changed for Margaret Mcsherry on Aug 07, 2024 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Gurmit Singh Bassi on Jul 02, 2015 | 2 pages | CH01 | ||||||||||
Change of details for Gsb Holdings Limited as a person with significant control on Apr 25, 2017 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 218 Renfrew Street Glasgow G3 6TX to 320 Argyle Street Glasgow G2 8LY on May 15, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of RENNIE MACKINTOSH HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCSHERRY, Margaret | Secretary | G2 8LY Glasgow 320 Argyle Street Scotland | British | 73071360001 | ||||||
| BASSI, Gurmit Singh | Director | G1 3RB Glasgow 59 Union Street Scotland | United Kingdom | British | 70038090001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of RENNIE MACKINTOSH HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gsb Holdings Limited | Apr 06, 2016 | G2 8LY Glasgow 320 Argyle Street Scotland | No | ||||||||||
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Natures of Control
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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