STUART HOTEL (EAST KILBRIDE) LIMITED
Overview
| Company Name | STUART HOTEL (EAST KILBRIDE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC284108 |
| 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 STUART HOTEL (EAST KILBRIDE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is STUART HOTEL (EAST KILBRIDE) LIMITED located?
| Registered Office Address | Hamilton House 70 Hamilton Drive G12 8DR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STUART HOTEL (EAST KILBRIDE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELF COMPANY (NO.5) LIMITED | May 03, 2005 | May 03, 2005 |
What are the latest accounts for STUART HOTEL (EAST KILBRIDE) 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 STUART HOTEL (EAST KILBRIDE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for STUART HOTEL (EAST KILBRIDE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
Termination of appointment of Stephen Anthony Mcquade as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ewan James Robertson as a director on Aug 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Brian William Craighead Mcghee as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Notification of Scotsman Holdings Plc as a person with significant control on Feb 03, 2022 | 2 pages | PSC02 | ||
Cessation of Scotsman Holdings Plc as a person with significant control on Feb 03, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Change of details for G1 Group (Holdings) Plc as a person with significant control on Jun 01, 2021 | 2 pages | PSC06 | ||
Appointment of Ms Lesley Welsh as a director on May 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2021 with updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 16 pages | AA | ||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||
Who are the officers of STUART HOTEL (EAST KILBRIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Stefan Paul | Nominee Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | Director | 900029340008 | ||||
| ROBERTSON, Ewan James | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | Scotland | British | Finance Director | 208215190001 | ||||
| WELSH, Lesley | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | Scotland | British | Company Director | 123527960001 | ||||
| DROMGOOLE, Fiona Mhairi | Secretary | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | 171641750001 | |||||||
| MCGHEE, Brian William Craighead | Secretary | The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian | British | Company Director | 48287540001 | |||||
| MIDDLEMISS, George Richardson | Nominee Secretary | 7 Allermuir Road Colinton EH13 0HE Edinburgh | British | 900029360001 | ||||||
| MCGHEE, Brian William Craighead | Director | The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian | Scotland | British | Company Director | 48287540001 | ||||
| MCQUADE, Stephen Anthony | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | Company Director | 171048440001 | ||||
| MIDDLEMISS, George Richardson | Nominee Director | 7 Allermuir Road Colinton EH13 0HE Edinburgh | British | 900029350001 | ||||||
| YOUNG, John Christopher | Director | Virginia House 62 Virginia Street G1 1TX Glasgow Strathclyde | Scotland | British | Director | 148124020001 |
Who are the persons with significant control of STUART HOTEL (EAST KILBRIDE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scotsman Holdings Plc | Feb 03, 2022 | Hamilton Drive G12 8DR Glasgow 70 Scotland | No | ||||||||||
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Natures of Control
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| Scotsman Holdings Plc | Apr 06, 2016 | Hamilton Drive G12 8DR Glasgow 70 Scotland | Yes | ||||||||||
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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