HALO HOTELS LIMITED
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA3 5HL

Company number SC309736
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address 9 VENNEL STREET, STEWARTON, AYRSHIRE, KA3 5HL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Statement of capital following an allotment of shares on 27 January 2016 GBP 1,406,639 ; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000,002 . The most likely internet sites of HALO HOTELS LIMITED are www.halohotels.co.uk, and www.halo-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Halo Hotels Limited is a Private Limited Company. The company registration number is SC309736. Halo Hotels Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of Halo Hotels Limited is 9 Vennel Street Stewarton Ayrshire Ka3 5hl. . PETERS, John is a Secretary of the company. PETERS, Anne Marie Bridget Cecilia is a Director of the company. PETERS, John Spencer is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PETERS, John
Appointed Date: 06 October 2006
Director
PETERS, Anne Marie Bridget Cecilia
Appointed Date: 06 October 2006
66 years old
Director
PETERS, John Spencer
Appointed Date: 06 October 2006
68 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 October 2006
Appointed Date: 06 October 2006

Persons With Significant Control

Mr John Spencer Peters
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Marie Bridget Cecilia Peters
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALO HOTELS LIMITED Events

14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 Feb 2016
Statement of capital following an allotment of shares on 27 January 2016
  • GBP 1,406,639
26 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000,002
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Mar 2015
Part of the property or undertaking has been released from charge 4
...
... and 35 more events
19 Jun 2007
Partic of mort/charge *
26 May 2007
Partic of mort/charge *
25 Apr 2007
Accounting reference date extended from 31/10/07 to 31/12/07
06 Oct 2006
Secretary resigned
06 Oct 2006
Incorporation

HALO HOTELS LIMITED Charges

7 April 2008
Standard security
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects at 103 henderson street, bridge of allan, stirling…
7 April 2008
Standard security
Delivered: 12 April 2008
Status: Partially satisfied
Persons entitled: Clydesdale Bank PLC
Description: The royal hotel, henderson street, bridge of allan…
19 March 2008
Floating charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
11 June 2007
Standard security
Delivered: 19 June 2007
Status: Satisfied on 21 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The royal hotel, north side of henderson street, bridge of…
23 May 2007
Bond & floating charge
Delivered: 26 May 2007
Status: Satisfied on 28 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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