SOLSGIRTH HOUSE HOTEL LIMITED
DUNFERMLINE WARNERSOL NO.109 LIMITED

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Company number SC384777
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address 16 COMELY PARK, COMELY PARK BUSINESS CENTRE, DUNFERMLINE, FIFE, KY12 7HU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 . The most likely internet sites of SOLSGIRTH HOUSE HOTEL LIMITED are www.solsgirthhousehotel.co.uk, and www.solsgirth-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Rosyth Rail Station is 1.9 miles; to Lochgelly Rail Station is 7.1 miles; to Uphall Rail Station is 10.5 miles; to Edinburgh Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solsgirth House Hotel Limited is a Private Limited Company. The company registration number is SC384777. Solsgirth House Hotel Limited has been working since 03 September 2010. The present status of the company is Active. The registered address of Solsgirth House Hotel Limited is 16 Comely Park Comely Park Business Centre Dunfermline Fife Ky12 7hu. . FLINN, John Malcolm is a Director of the company. MCLEOD, Steven is a Director of the company. TURNBULL, Steven Francis is a Director of the company. Director GIBSON, William George has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
FLINN, John Malcolm
Appointed Date: 01 November 2012
72 years old
Director
MCLEOD, Steven
Appointed Date: 27 September 2010
51 years old
Director
TURNBULL, Steven Francis
Appointed Date: 01 November 2012
53 years old

Resigned Directors

Director
GIBSON, William George
Resigned: 29 September 2010
Appointed Date: 03 September 2010
62 years old

Persons With Significant Control

Aurora Hotel Collection Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLSGIRTH HOUSE HOTEL LIMITED Events

04 Oct 2016
Confirmation statement made on 3 September 2016 with updates
23 Jun 2016
Accounts for a small company made up to 30 September 2015
14 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
15 Apr 2015
Accounts for a small company made up to 30 September 2014
08 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
...
... and 22 more events
29 Sep 2010
Termination of appointment of William Gibson as a director
28 Sep 2010
Company name changed warnersol no.109 LIMITED\certificate issued on 28/09/10
  • CONNOT ‐
28 Sep 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-27
27 Sep 2010
Appointment of Mr Steven Mcleod as a director
03 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOLSGIRTH HOUSE HOTEL LIMITED Charges

27 May 2011
Standard security
Delivered: 21 May 2011
Status: Satisfied on 25 October 2013
Persons entitled: Bernard Burgin & Another
Description: Solsgirth house by dollar kinross-shire (under exception of…
20 May 2011
Standard security
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground at solsgirth house, by blairingone, dollar under…
6 May 2011
Floating charge
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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