CMP HOTELS LTD.
GLASGOW BLINKWAY LIMITED

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Company number SC181759
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address C/O GERBER LANDA & GEE PAVILION 1, FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, SCOTLAND, G3 8AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 December 2016 with updates; Registered office address changed from C/O Gerber Landa & Gee 11/12 Newton Terrace Glasgow G3 7PJ to C/O Gerber Landa & Gee Pavilion 1, Finnieston Business Park Minerva Way Glasgow G3 8AU on 14 December 2016. The most likely internet sites of CMP HOTELS LTD. are www.cmphotels.co.uk, and www.cmp-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmp Hotels Ltd is a Private Limited Company. The company registration number is SC181759. Cmp Hotels Ltd has been working since 24 December 1997. The present status of the company is Active. The registered address of Cmp Hotels Ltd is C O Gerber Landa Gee Pavilion 1 Finnieston Business Park Minerva Way Glasgow Scotland G3 8au. . MCGURREN, Melanie is a Secretary of the company. CONNOR, Elizabeth Mclean is a Director of the company. CONNOR, Hugh Gerard is a Director of the company. MCGURREN, Melanie is a Director of the company. MCGURREN, Pauric is a Director of the company. Nominee Secretary TRAINER, Diane has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCGURREN, Melanie
Appointed Date: 24 December 1997
Director
CONNOR, Elizabeth Mclean
Appointed Date: 24 December 1997
80 years old
Director
CONNOR, Hugh Gerard
Appointed Date: 24 December 1997
80 years old
Director
MCGURREN, Melanie
Appointed Date: 24 December 1997
54 years old
Director
MCGURREN, Pauric
Appointed Date: 24 December 1997
53 years old

Resigned Directors

Nominee Secretary
TRAINER, Diane
Resigned: 24 December 1997
Appointed Date: 24 December 1997
Nominee Director
MCINTOSH, Susan
Resigned: 24 December 1997
Appointed Date: 24 December 1997
55 years old
Nominee Director
TRAINER, Peter
Resigned: 24 December 1997
Appointed Date: 24 December 1997
73 years old

Persons With Significant Control

Mr Pauric Mcgurren
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMP HOTELS LTD. Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
14 Dec 2016
Registered office address changed from C/O Gerber Landa & Gee 11/12 Newton Terrace Glasgow G3 7PJ to C/O Gerber Landa & Gee Pavilion 1, Finnieston Business Park Minerva Way Glasgow G3 8AU on 14 December 2016
08 Nov 2016
Registration of charge SC1817590006, created on 31 October 2016
07 Nov 2016
Satisfaction of charge 1 in full
...
... and 59 more events
10 Mar 1998
New secretary appointed;new director appointed
10 Mar 1998
New director appointed
10 Mar 1998
New director appointed
29 Jan 1998
Company name changed blinkway LIMITED\certificate issued on 30/01/98
24 Dec 1997
Incorporation

CMP HOTELS LTD. Charges

31 October 2016
Charge code SC18 1759 0006
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects on the north east of busby road, clarkston…
9 October 2016
Charge code SC18 1759 0005
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
29 December 2003
Standard security
Delivered: 15 January 2004
Status: Satisfied on 7 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1/3 helena place, busby road, clarkston, glasgow REN27196…
24 March 1998
Standard security
Delivered: 3 April 1998
Status: Satisfied on 10 February 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The pickwick hotel,19 racecourse road,ayr.
2 March 1998
Floating charge
Delivered: 11 March 1998
Status: Satisfied on 7 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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