HARBOUR LODGE HOTEL LIMITED

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Company number SC287944
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 9 ROYAL CRESCENT, GLASGOW, G3 7SP
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 Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HARBOUR LODGE HOTEL LIMITED are www.harbourlodgehotel.co.uk, and www.harbour-lodge-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbour Lodge Hotel Limited is a Private Limited Company. The company registration number is SC287944. Harbour Lodge Hotel Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Harbour Lodge Hotel Limited is 9 Royal Crescent Glasgow G3 7sp. . WHITELAW WELLS C.A. is a Secretary of the company. HO, Kwai Lin is a Director of the company. Secretary HO, So-Yau has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WHITELAW WELLS C.A.
Appointed Date: 02 May 2008

Director
HO, Kwai Lin
Appointed Date: 26 July 2005
60 years old

Resigned Directors

Secretary
HO, So-Yau
Resigned: 02 May 2008
Appointed Date: 26 July 2005

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mrs Kwai Lin Ho
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HARBOUR LODGE HOTEL LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
29 Aug 2016
Confirmation statement made on 26 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1

02 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
10 Aug 2005
New director appointed
28 Jul 2005
Secretary resigned
28 Jul 2005
Director resigned
28 Jul 2005
Director resigned
26 Jul 2005
Incorporation