STUCCHI BRENTWOOD HOTELS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6HH

Company number SC062509
Status Active
Incorporation Date 9 June 1977
Company Type Private Limited Company
Address 97 CROWN STREET, ABERDEEN, AB11 6HH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 March 2017 with updates; Director's details changed for Gian Luigi Stucchi on 2 March 2017. The most likely internet sites of STUCCHI BRENTWOOD HOTELS LIMITED are www.stucchibrentwoodhotels.co.uk, and www.stucchi-brentwood-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stucchi Brentwood Hotels Limited is a Private Limited Company. The company registration number is SC062509. Stucchi Brentwood Hotels Limited has been working since 09 June 1977. The present status of the company is Active. The registered address of Stucchi Brentwood Hotels Limited is 97 Crown Street Aberdeen Ab11 6hh. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. STUCCHI, Gian Luigi is a Director of the company. STUCCHI, Maureen Anne is a Director of the company. Director BYERS, James has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 01 June 2004

Director
STUCCHI, Gian Luigi

88 years old

Director

Resigned Directors

Director
BYERS, James
Resigned: 19 January 2001
80 years old

Persons With Significant Control

Gian Luigi Stucchi
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Maureen Anne Stucchi
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUCCHI BRENTWOOD HOTELS LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 July 2016
14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Mar 2017
Director's details changed for Gian Luigi Stucchi on 2 March 2017
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 82,000

...
... and 80 more events
28 May 1986
Full accounts made up to 31 July 1985

28 May 1986
Return made up to 15/05/86; full list of members

30 Jan 1980
Accounts made up to 31 July 1979
08 Feb 1979
Accounts made up to 31 July 1978
09 Jun 1977
Incorporation

STUCCHI BRENTWOOD HOTELS LIMITED Charges

5 February 1992
Standard security
Delivered: 21 February 1992
Status: Satisfied on 21 June 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: The great western hotel, 393/395 great western road…
7 May 1991
Standard security
Delivered: 15 May 1991
Status: Satisfied on 6 August 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: 139 crown street aberdeen.
5 December 1985
Standard security
Delivered: 13 December 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 97 crown street aberdeen.
25 May 1978
Standard security
Delivered: 25 May 1978
Status: Outstanding
Persons entitled: Whitbread Scotland LTD
Description: Brentwood hotel, 99, 101, 103 & 105 crown street and 18 st…
1 March 1978
Standard security
Delivered: 8 March 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Southmost second floor flat, 158A crown street aberdeen.
6 February 1978
Standard security
Delivered: 15 February 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 95 bon accord street aberdeen.
16 September 1977
Floating charge
Delivered: 4 October 1977
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 July 1977
Standard security
Delivered: 18 July 1977
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The brentwood hotel, 99/101, 103, 105 cram street and 18 st…