SHERGILL HOTELS LTD
GRANGEMOUTH

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Company number SC438245
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address THE LEAPARK HOTEL, 130 BO'NESS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 9BX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Second filed CS01 parts 4 & 5; Confirmation statement made on 24 August 2016 with updates ANNOTATION Second Filing The information on the form CS01 Parts 4 & 5 have been replaced by a second filing on 21/09/2016 ; Termination of appointment of Harjinder Singh Gill as a director on 24 August 2016. The most likely internet sites of SHERGILL HOTELS LTD are www.shergillhotels.co.uk, and www.shergill-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Shergill Hotels Ltd is a Private Limited Company. The company registration number is SC438245. Shergill Hotels Ltd has been working since 05 December 2012. The present status of the company is Active. The registered address of Shergill Hotels Ltd is The Leapark Hotel 130 Bo Ness Road Grangemouth Stirlingshire Fk3 9bx. . SINGH, Jiwan is a Secretary of the company. KAUR, Jasbir is a Director of the company. SINGH, Jiwan is a Director of the company. Director GILL, Harjinder Singh has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SINGH, Jiwan
Appointed Date: 05 December 2012

Director
KAUR, Jasbir
Appointed Date: 05 December 2012
64 years old

Director
SINGH, Jiwan
Appointed Date: 05 December 2012
67 years old

Resigned Directors

Director
GILL, Harjinder Singh
Resigned: 24 August 2016
Appointed Date: 05 December 2012
45 years old

Persons With Significant Control

Mr Jiwan Singh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harjinder Singh Gill
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jasbir Kaur
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHERGILL HOTELS LTD Events

21 Sep 2016
Second filed CS01 parts 4 & 5
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 Parts 4 & 5 have been replaced by a second filing on 21/09/2016

25 Aug 2016
Termination of appointment of Harjinder Singh Gill as a director on 24 August 2016
13 Apr 2016
Total exemption small company accounts made up to 30 June 2015
24 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 3

...
... and 2 more events
31 Mar 2014
Total exemption small company accounts made up to 30 June 2013
31 Mar 2014
Previous accounting period shortened from 31 December 2013 to 30 June 2013
20 Jan 2014
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 3

05 Sep 2013
Registered office address changed from , Argyll Hotel Argyll Street, Dunoon, PA23 7NE, Scotland on 5 September 2013
05 Dec 2012
Incorporation