GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED
GLASGOW GLASGOW INDIGO HOTEL (TRADING) LIMITED HMS (786) LIMITED

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Company number SC363249
Status Active
Incorporation Date 29 July 2009
Company Type Private Limited Company
Address MAVEN CAPITAL PARTNERS UK LLP, KINTYRE HOUSE, 205 WEST GEORGE STREET, GLASGOW, G2 2LW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Full accounts made up to 31 October 2015; Full accounts made up to 31 October 2014. The most likely internet sites of GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED are www.glasgowwaterloostreethoteltrading.co.uk, and www.glasgow-waterloo-street-hotel-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasgow Waterloo Street Hotel Trading Limited is a Private Limited Company. The company registration number is SC363249. Glasgow Waterloo Street Hotel Trading Limited has been working since 29 July 2009. The present status of the company is Active. The registered address of Glasgow Waterloo Street Hotel Trading Limited is Maven Capital Partners Uk Llp Kintyre House 205 West George Street Glasgow G2 2lw. . MAVEN CAPITAL PARTNERS UK LLP is a Secretary of the company. COLLIS, Michael Christopher is a Director of the company. DUFF, George Ramsay is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director KEARNEY, Douglas Richard has been resigned. Director LIVINGSTON, James Fraser has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MAVEN CAPITAL PARTNERS UK LLP
Appointed Date: 07 August 2014

Director
COLLIS, Michael Christopher
Appointed Date: 25 April 2014
60 years old

Director
DUFF, George Ramsay
Appointed Date: 07 August 2009
63 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 06 August 2014
Appointed Date: 29 July 2009

Director
KEARNEY, Douglas Richard
Resigned: 31 January 2012
Appointed Date: 07 August 2009
70 years old

Director
LIVINGSTON, James Fraser
Resigned: 07 February 2013
Appointed Date: 07 August 2009
77 years old

Director
MUNRO, Donald John
Resigned: 07 August 2009
Appointed Date: 29 July 2009
54 years old

Director
HMS DIRECTORS LIMITED
Resigned: 07 August 2009
Appointed Date: 29 July 2009

Persons With Significant Control

Hdf General Partner Ii Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED Events

29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
21 Jul 2016
Full accounts made up to 31 October 2015
11 Aug 2015
Full accounts made up to 31 October 2014
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2

13 Mar 2015
Appointment of Maven Capital Partners Uk Llp as a secretary on 7 August 2014
...
... and 31 more events
14 Aug 2009
Director appointed james fraser livingston
08 Aug 2009
Company name changed hms (786) LIMITED\certificate issued on 10/08/09
07 Aug 2009
Appointment terminated director hms directors LIMITED
07 Aug 2009
Appointment terminated director donald munro
29 Jul 2009
Incorporation

GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED Charges

25 April 2014
Charge code SC36 3249 0003
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Alexander Bruce Masson
Description: Contains floating charge…
25 April 2014
Charge code SC36 3249 0002
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Contains floating charge…
31 March 2010
Floating charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…