Company number SC163960
Status Active
Incorporation Date 7 March 1996
Company Type Private Limited Company
Address 38 SCLATTIE PARK BUCKSBURN ABERDEEN 38 SCLATTIE PARK, BUCKSBURN, ABERDEEN, SCOTLAND, AB21 9QR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registered office address changed from Kepplehills Road Bucksburn Aberdeen AB21 9DG to 38 Sclattie Park Bucksburn Aberdeen 38 Sclattie Park Bucksburn Aberdeen AB21 9QR on 14 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLOVERLEAF HOTELS LIMITED are www.cloverleafhotels.co.uk, and www.cloverleaf-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Aberdeen Rail Station is 4.1 miles; to Portlethen Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cloverleaf Hotels Limited is a Private Limited Company.
The company registration number is SC163960. Cloverleaf Hotels Limited has been working since 07 March 1996.
The present status of the company is Active. The registered address of Cloverleaf Hotels Limited is 38 Sclattie Park Bucksburn Aberdeen 38 Sclattie Park Bucksburn Aberdeen Scotland Ab21 9qr. . BELL, Henry James is a Secretary of the company. BELL, Henry James is a Director of the company. BELL, Janet Duncan is a Director of the company. PEACE, Alan Dewar is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 07 March 1996
Appointed Date: 07 March 1996
Nominee Director
MABBOTT, Stephen
Resigned: 07 March 1996
Appointed Date: 07 March 1996
75 years old
Persons With Significant Control
Mr Henry James Bell
Notified on: 1 March 2017
75 years old
Nature of control: Has significant influence or control
CLOVERLEAF HOTELS LIMITED Events
17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Mar 2017
Registered office address changed from Kepplehills Road Bucksburn Aberdeen AB21 9DG to 38 Sclattie Park Bucksburn Aberdeen 38 Sclattie Park Bucksburn Aberdeen AB21 9QR on 14 March 2017
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
07 May 1996
Accounting reference date notified as 31/03
07 May 1996
Ad 07/03/96--------- £ si 99998@1=99998 £ ic 2/100000
13 Mar 1996
Director resigned
13 Mar 1996
Secretary resigned
07 Mar 1996
Incorporation
8 April 2009
Standard security
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 96D queens road, aberdeen.
17 May 1996
Standard security
Delivered: 29 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The clover leaf hotel,kepplehills road,bucksburn,aberdeen.
17 May 1996
Standard security
Delivered: 29 May 1996
Status: Satisfied
on 23 March 2007
Persons entitled: Scottish & Newcastle PLC
Description: The clover leaf hotel,kepplehills road,bucksburn,aberdeen.
9 May 1996
Bond & floating charge
Delivered: 21 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 May 1996
Floating charge
Delivered: 15 May 1996
Status: Satisfied
on 11 April 2003
Persons entitled: Scottish & Newcastle PLC
Description: Undertaking and all property and assets present and future…