NORWOOD HALL HOTEL LIMITED
GRANGEMOUTH

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Company number SC169895
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address GRANGE MANOR HOTEL, GRANGE MANOR HOTEL GLENSBURGH, GRANGEMOUTH, STIRLINGSHIRE, FK3 8XJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Robert Barclay Cook as a director on 18 January 2016. The most likely internet sites of NORWOOD HALL HOTEL LIMITED are www.norwoodhallhotel.co.uk, and www.norwood-hall-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Norwood Hall Hotel Limited is a Private Limited Company. The company registration number is SC169895. Norwood Hall Hotel Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Norwood Hall Hotel Limited is Grange Manor Hotel Grange Manor Hotel Glensburgh Grangemouth Stirlingshire Fk3 8xj. . GILLIES, Iain is a Secretary of the company. GILLIES, Iain is a Director of the company. MACDONALD, Ruaridh is a Director of the company. O'CALLAGHAN, Francis is a Director of the company. SMITH, Gerard Henry is a Director of the company. Secretary TILLEY, Irene Margaret has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director COOK, Robert Barclay has been resigned. Director DALLAS, Marshall Cameron has been resigned. Director FRANSSEN, Ivan Mark has been resigned. Director MCILRATH, Martin Alexander has been resigned. Director TILLEY, Irene Margaret has been resigned. Director DURANO LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GILLIES, Iain
Appointed Date: 07 March 2009
Director
GILLIES, Iain
Appointed Date: 07 March 2009
63 years old
Director
MACDONALD, Ruaridh
Appointed Date: 27 March 2015
50 years old
Director
O'CALLAGHAN, Francis
Appointed Date: 17 February 1997
86 years old
Director
SMITH, Gerard Henry
Appointed Date: 27 March 2015
75 years old

Resigned Directors

Secretary
TILLEY, Irene Margaret
Resigned: 20 January 2010
Appointed Date: 07 December 2006
Secretary
LC SECRETARIES LIMITED
Resigned: 06 December 2006
Appointed Date: 03 April 2006
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 03 April 2006
Appointed Date: 15 November 1996
Director
COOK, Robert Barclay
Resigned: 18 January 2016
Appointed Date: 27 March 2015
59 years old
Director
DALLAS, Marshall Cameron
Resigned: 20 March 2003
Appointed Date: 25 February 2002
60 years old
Director
FRANSSEN, Ivan Mark
Resigned: 30 August 2013
Appointed Date: 20 January 2010
60 years old
Director
MCILRATH, Martin Alexander
Resigned: 30 April 2002
Appointed Date: 17 February 1997
68 years old
Director
TILLEY, Irene Margaret
Resigned: 07 March 2009
Appointed Date: 14 April 2003
69 years old
Director
DURANO LIMITED
Resigned: 17 February 1997
Appointed Date: 15 November 1996

Persons With Significant Control

Monument Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORWOOD HALL HOTEL LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 31 May 2016
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
23 May 2016
Termination of appointment of Robert Barclay Cook as a director on 18 January 2016
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,150,000
...
... and 70 more events
14 Mar 1997
Company name changed\certificate issued on 14/03/97
04 Mar 1997
Director resigned
04 Mar 1997
New director appointed
04 Mar 1997
New director appointed
15 Nov 1996
Incorporation

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