ALBAN HOTEL LIMITED
GLASGOW ALBAN HOTEL LIMITED ALBAN HOTEL COMPANY LIMITED ALBAN HOTEL COMPANY PLC ALBAN HOTEL COMPANY LIMITED MILLCARE LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5UB

Company number SC375756
Status Active
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address MAZARS LLP, 90 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5UB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority under section 175 of companies act 15/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private . The most likely internet sites of ALBAN HOTEL LIMITED are www.albanhotel.co.uk, and www.alban-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alban Hotel Limited is a Private Limited Company. The company registration number is SC375756. Alban Hotel Limited has been working since 29 March 2010. The present status of the company is Active. The registered address of Alban Hotel Limited is Mazars Llp 90 St Vincent Street Glasgow Scotland G2 5ub. . MCGUINNESS, Dennis is a Director of the company. STEWART, Vincent Lombardi is a Director of the company. Secretary SPRENGER, Nanette has been resigned. Secretary BRIAN REID LTD. has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director MABBOTT, Stephen George has been resigned. Director SMITH, Paul Michael has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MCGUINNESS, Dennis
Appointed Date: 31 January 2011
82 years old
Director
STEWART, Vincent Lombardi
Appointed Date: 07 April 2010
80 years old

Resigned Directors

Secretary
SPRENGER, Nanette
Resigned: 04 February 2011
Appointed Date: 07 April 2010
Secretary
BRIAN REID LTD.
Resigned: 07 April 2010
Appointed Date: 29 March 2010
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 01 April 2014
Appointed Date: 04 February 2011
Director
MABBOTT, Stephen George
Resigned: 07 April 2010
Appointed Date: 29 March 2010
75 years old
Director
SMITH, Paul Michael
Resigned: 29 November 2011
Appointed Date: 31 January 2011
60 years old

ALBAN HOTEL LIMITED Events

02 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority under section 175 of companies act 15/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
28 Feb 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
10 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 50,000
08 Mar 2016
Full accounts made up to 31 August 2015
...
... and 34 more events
11 May 2010
Appointment of Vincent Stewart as a director
15 Apr 2010
Termination of appointment of Brian Reid Ltd. as a secretary
15 Apr 2010
Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 15 April 2010
15 Apr 2010
Termination of appointment of Stephen Mabbott as a director
29 Mar 2010
Incorporation

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