MISSION HOTELS LIMITED

Overview

Company Name	MISSION HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC490055
Jurisdiction	Scotland
Date of Creation	Oct 29, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MISSION HOTELS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MISSION HOTELS LIMITED located?

Registered Office Address	Crutherland House And Spa Strathaven Road G75 0QJ East Kilbride United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MISSION HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
BUDGET PALACE HOTELS LIMITED	Nov 28, 2014	Nov 28, 2014
DMWS 1054 LIMITED	Oct 29, 2014	Oct 29, 2014

What are the latest accounts for MISSION HOTELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 27, 2024
Next Accounts Due On	Jun 27, 2025
Last Accounts
Last Accounts Made Up To	Sep 28, 2023

What is the status of the latest confirmation statement for MISSION HOTELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	No

What are the latest filings for MISSION HOTELS LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2024	Micro company accounts made up to Sep 28, 2023	3 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on Oct 23, 2023	1 pages	AD01

Jun 13, 2023	Micro company accounts made up to Sep 29, 2022	3 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Termination of appointment of Phil Carter as a director on Dec 05, 2022	1 pages	TM01

Oct 24, 2022	Appointment of Mr Hugh Gillies as a director on Oct 20, 2022	2 pages	AP01

Oct 24, 2022	Director's details changed for Mr Phil Carter on Oct 20, 2022	2 pages	CH01

Oct 21, 2022	Director's details changed for Mr Phil Carter on Oct 20, 2022	2 pages	CH01

Jun 15, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Termination of appointment of Aaron Peter Falls as a director on Jan 07, 2022	1 pages	TM01

Jan 13, 2022	Appointment of Mr Phil Carter as a director on Jan 07, 2022	2 pages	AP01

Nov 12, 2021	Termination of appointment of Tara O'neill as a director on Nov 12, 2021	1 pages	TM01

Nov 12, 2021	Appointment of Mr Robert Gordon Fraser as a director on Nov 12, 2021	2 pages	AP01

Sep 17, 2021	Accounts for a dormant company made up to Sep 27, 2020	2 pages	AA

Jun 10, 2021	Appointment of Mr Aaron Peter Falls as a director on May 19, 2021	2 pages	AP01

Jun 10, 2021	Termination of appointment of Robert Gordon Fraser as a director on May 19, 2021	1 pages	TM01

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Appointment of Tara O'neill as a director on Dec 07, 2020	2 pages	AP01

Dec 08, 2020	Termination of appointment of Iain Gillies as a director on Dec 07, 2020	1 pages	TM01

Oct 29, 2020	Micro company accounts made up to Sep 27, 2019	3 pages	AA

Sep 25, 2020	Previous accounting period shortened from Sep 28, 2019 to Sep 27, 2019	1 pages	AA01

Jul 01, 2020	Appointment of Mr Iain Gillies as a director on Jun 19, 2020	2 pages	AP01

Jul 01, 2020	Termination of appointment of Ruaridh Macdonald as a director on Jun 19, 2020	1 pages	TM01

View All Filings

Who are the officers of MISSION HOTELS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FRASER, Robert Gordon

Nov 12, 2021

Director

Whiteside Industrial Estate

EH48 2RX Bathgate

Whiteside House

West Lothian

United Kingdom

British

1957-9

Accountant

120322350001

GILLIES, Hugh

Oct 20, 2022

Director

Whiteside Industrial Estate

EH48 2RX Bathgate

Whiteside House

West Lothian

United Kingdom

Scotland

British

1992-9

Chartered Accountant

301475200001

DM COMPANY SERVICES LIMITED

Oct 29, 2014

Nov 19, 2015

Secretary

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC091698

38777080002

CARTER, Phil

Jan 07, 2022

Dec 05, 2022

Director

Whiteside Industrial Estate

EH48 2RX Bathgate

Whiteside House

West Lothian

United Kingdom

Scotland

British

1985-10

Chartered Accountant

291374460001

COOK, Robert Barclay

Nov 19, 2015

Jun 17, 2016

Director

Whiteside Industrial Estate

EH48 2RX Bathgate

Whiteside House

West Lothian

Scotland

United Kingdom

British

1966-1

Director

172635260001

FALLS, Aaron Peter

May 19, 2021

Jan 07, 2022

Director

Whiteside Industrial Estate

EH48 2RX Bathgate

Whiteside House

West Lothian

United Kingdom

Scotland

British

1979-5

Hotelier

279163090001

FRASER, Robert Gordon

Jun 17, 2016

May 19, 2021

Director

Whiteside Industrial Estate

EH48 2RX Bathgate

Whiteside House

West Lothian

United Kingdom

British

1957-9

Accountant

120322350001

GILCHRIST, Ewan Caldwell

Oct 29, 2014

Nov 19, 2015

Director

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

Scotland

British

1969-5

Solicitor

88983380002

GILLIES, Iain

Jun 19, 2020

Dec 07, 2020

Director

Whiteside Industrial Estate

EH48 2RX Bathgate

Whiteside House

West Lothian

United Kingdom

Scotland

British

1962-3

Chartered Accountant

436470002

MACDONALD, Ruaridh

Jun 17, 2016

Jun 19, 2020

Director

Whiteside Industrial Estate

EH48 2RX Bathgate

Whiteside House

West Lothian

United Kingdom

Scotland

British

1975-6

Director

138199130001

MCBURNIE, Jason

Feb 17, 2017

May 31, 2019

Director

Whiteside Industrial Estate

EH48 2RX Bathgate

Whiteside House

West Lothian

United Kingdom

Scotland

British

1978-11

Finance Director

202600000001

O'NEILL, Tara

Dec 07, 2020

Nov 12, 2021

Director

Whiteside Industrial Estate

EH48 2RX Bathgate

Whiteside House

West Lothian

United Kingdom

Ireland

Irish

1978-5

Chief Executive

277153640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MISSION HOTELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

22 Nominees Limited

Apr 06, 2016

Charlotte Square

EH2 4DF Edinburgh

Scotland

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	United Kingdom - Scotland
Place Registered	Companies House
Registration Number	Sc102012

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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