LINKS HOTEL MONTROSE LIMITED
MONTROSE MERPRO LEISURE LIMITED

Hellopages » Angus » Angus » DD10 8RL

Company number SC116992
Status Active
Incorporation Date 23 March 1989
Company Type Private Limited Company
Address THE LINKS HOTEL, MID LINKS, MONTROSE, ANGUS, DD10 8RL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 28 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,166,000 ; Total exemption small company accounts made up to 28 April 2015. The most likely internet sites of LINKS HOTEL MONTROSE LIMITED are www.linkshotelmontrose.co.uk, and www.links-hotel-montrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Laurencekirk Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Links Hotel Montrose Limited is a Private Limited Company. The company registration number is SC116992. Links Hotel Montrose Limited has been working since 23 March 1989. The present status of the company is Active. The registered address of Links Hotel Montrose Limited is The Links Hotel Mid Links Montrose Angus Dd10 8rl. . HEYWOOD, Claire Suzanne is a Director of the company. HEYWOOD, Simon William is a Director of the company. Secretary GALLACHER, Kevin Terence has been resigned. Secretary TAYLOR, Colin Harwood has been resigned. Director ADAMS, John Edward has been resigned. Director LINFIELD, Paul Stephen has been resigned. Director NINTEMAN, Casper Willebrordus has been resigned. Director SMITH, Robert Melville has been resigned. Director TAYLOR, Colin Harwood has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HEYWOOD, Claire Suzanne
Appointed Date: 27 June 2013
67 years old
Director
HEYWOOD, Simon William
Appointed Date: 09 March 2011
66 years old

Resigned Directors

Secretary
GALLACHER, Kevin Terence
Resigned: 09 March 2011
Appointed Date: 31 August 2000
Secretary
TAYLOR, Colin Harwood
Resigned: 31 August 2000
Director
ADAMS, John Edward
Resigned: 03 November 1997
75 years old
Director
LINFIELD, Paul Stephen
Resigned: 27 June 2013
Appointed Date: 09 March 2011
69 years old
Director
NINTEMAN, Casper Willebrordus
Resigned: 28 February 2011
Appointed Date: 11 August 1997
84 years old
Director
SMITH, Robert Melville
Resigned: 09 March 2011
81 years old
Director
TAYLOR, Colin Harwood
Resigned: 31 August 2000
79 years old

LINKS HOTEL MONTROSE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 28 April 2016
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,166,000
05 Jan 2016
Total exemption small company accounts made up to 28 April 2015
02 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,166,000
18 Dec 2014
Total exemption small company accounts made up to 28 April 2014
...
... and 104 more events
05 Jun 1989
Accounting reference date notified as 28/04
06 Apr 1989
Registered office changed on 06/04/89 from: 24 castle street edinburgh EH2 3HT
06 Apr 1989
Secretary resigned;new secretary appointed
06 Apr 1989
Director resigned;new director appointed
23 Mar 1989
Incorporation

LINKS HOTEL MONTROSE LIMITED Charges

17 January 2014
Charge code SC11 6992 0013
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The links hotel mid links montrose. Notification of…
10 January 2014
Charge code SC11 6992 0012
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
8 November 2004
Standard security
Delivered: 16 November 2004
Status: Satisfied on 31 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Links hotel, mid links, montrose.
1 November 2004
Floating charge
Delivered: 13 November 2004
Status: Satisfied on 6 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 November 2004
Bond & floating charge
Delivered: 4 November 2004
Status: Satisfied on 12 February 2011
Persons entitled: Carlsberg UK (Scotland) Limited
Description: Undertaking and all property and assets present and future…
11 November 2002
Standard security
Delivered: 14 November 2002
Status: Satisfied on 8 June 2005
Persons entitled: Carlsberg-Tetley Scotland Limited
Description: The subjects known as the links hotel, mid links, montrose…
8 November 2002
Standard security
Delivered: 28 November 2002
Status: Satisfied on 3 February 2011
Persons entitled: Carlsberg-Tetley Scotland Limited
Description: The links hotel, mid links, montrose.
25 May 2000
Standard security
Delivered: 1 June 2000
Status: Satisfied on 1 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The links hotel, mid links, montrose, angus.
10 March 2000
Bond & floating charge
Delivered: 17 March 2000
Status: Satisfied on 16 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 June 1997
Standard security
Delivered: 18 June 1997
Status: Satisfied on 24 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The links hotel,mid links,montrose,angus.
7 July 1991
Bond & floating charge
Delivered: 22 July 1991
Status: Satisfied on 2 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 July 1989
Standard security
Delivered: 17 July 1989
Status: Satisfied on 25 June 1997
Persons entitled: Humberclyde Finance Group Limited
Description: The links hotel mid links montrose.
26 June 1989
Bond & floating charge
Delivered: 28 June 1989
Status: Satisfied on 25 June 1997
Persons entitled: Humberclyde Finance Group LTD
Description: Undertaking and all property and assets present and future…

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