CORPORATION STREET HOTEL (REFINANCE) LIMITED
Overview
| Company Name | CORPORATION STREET HOTEL (REFINANCE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC457317 |
| 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 CORPORATION STREET HOTEL (REFINANCE) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CORPORATION STREET HOTEL (REFINANCE) LIMITED located?
| Registered Office Address | 96 Dykehead Street G33 4AQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORPORATION STREET HOTEL (REFINANCE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CORPORATION STREET HOTEL (REFINANCE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for CORPORATION STREET HOTEL (REFINANCE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Notification of A P S Casino Properties Limited as a person with significant control on Aug 22, 2023 | 2 pages | PSC02 | ||
Notification of Lucas Property & Developments Limited as a person with significant control on Aug 22, 2023 | 2 pages | PSC02 | ||
Notification of Alegina Limited as a person with significant control on Aug 22, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Aug 23, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 22, 2023
| 3 pages | SH01 | ||
Cessation of Aaron Paul Stone as a person with significant control on Aug 22, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 51 Oswald Street Glasgow G1 4PL to 96 Dykehead Street Glasgow G33 4AQ on Sep 09, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Aug 21, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of CORPORATION STREET HOTEL (REFINANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Aaron Paul | Director | Wierton Road ME17 4JW Boughton Monchelsea Wierton Place United Kingdom | United Kingdom | British | Company Director | 181447670001 | ||||
| HAYNE, Robert | Director | Low Barholm PA10 2ES Kilbarchan 37 Renfrewshire Scotland | Scotland | United Kingdom | Company Director | 99669270001 | ||||
| SHORT, Alexander | Director | Nithsdale Road G41 5AW Glasgow 269a United Kingdom | Scotland | British | Company Director | 92683610001 |
Who are the persons with significant control of CORPORATION STREET HOTEL (REFINANCE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alegina Limited | Aug 22, 2023 | Onslow House Onslow Street GU1 4TL Guildford C/O Evelyn Partners Llp Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lucas Property & Developments Limited | Aug 22, 2023 | Cobham ME2 3UB Rochester Knights Place Farm Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| A P S Casino Properties Limited | Aug 22, 2023 | Hermitage Court Hermitage Lane ME16 9NT Maidstone The Granary Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aaron Paul Stone | Jun 01, 2016 | Wierton Road Boughton Monchelsea ME17 4JS Maidstone Wierton Place Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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