STATION HOTEL (SHOTTS) LTD.
Overview
| Company Name | STATION HOTEL (SHOTTS) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC245257 |
| 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 STATION HOTEL (SHOTTS) LTD.?
- Public houses and bars (56302) / Accommodation and food service activities
Where is STATION HOTEL (SHOTTS) LTD. located?
| Registered Office Address | 91 4/1 Mitchell Street G1 3LN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STATION HOTEL (SHOTTS) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STATION HOTEL (SHOTTS) LTD.?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for STATION HOTEL (SHOTTS) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 22, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O 525 Accountancy Services 106 Hope Street Glasgow G2 6PH to 91 4/1 Mitchell Street Glasgow G1 3LN on May 31, 2018 | 1 pages | AD01 | ||||||||||
Notification of Thomas Murphy as a person with significant control on Dec 22, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Murphy as a director on Jun 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Murphy as a secretary on Jun 16, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of STATION HOTEL (SHOTTS) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Thomas | Director | 35 Main Street Fauldhouse EH47 9HY Bathgate West Lothian | United Kingdom | British | 88691010002 | |||||
| MURPHY, Paul | Secretary | c/o 525 Accountancy Services Hope Street G2 6PH Glasgow 106 Scotland | 167992400001 | |||||||
| MURPHY, Thomas | Secretary | 191 Station Road Shotts ML7 4BA Lanarkshire | 151752880001 | |||||||
| MURPHY, Thomas | Secretary | 35 Main Street Fauldhouse EH47 9HY Bathgate West Lothian | British | 88691010002 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| JASZEK, Alice Marie | Director | 191 Station Road Shotts ML7 4BA Lanarkshire | England | British | 167969470001 | |||||
| MURPHY, Paul | Director | c/o 525 Accountancy Services Hope Street G2 6PH Glasgow 106 Scotland | Scotland | British | 167969450001 | |||||
| MURPHY, Rosemary | Director | 76 St Catherines Crescent ML7 4HB Shotts Lanarkshire | Scotland | British | 552380001 | |||||
| MURPHY, Sharon | Director | 191 Station Road Shotts ML7 4BA Lanarkshire | Scotland | British | 167969430001 | |||||
| MURPHY, Thomas | Director | 76 St Catherines Crescent ML7 4HB Shotts Lanarkshire | Scotland | British | 552370001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of STATION HOTEL (SHOTTS) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Murphy | Dec 22, 2017 | 4/1 Mitchell Street G1 3LN Glasgow 91 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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