INGLISTON HOTELS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 0QD

Company number SC172197
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address 29 WINTON LANE, GLASGOW, G12 0QD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 750,002 . The most likely internet sites of INGLISTON HOTELS LIMITED are www.inglistonhotels.co.uk, and www.ingliston-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Ingliston Hotels Limited is a Private Limited Company. The company registration number is SC172197. Ingliston Hotels Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Ingliston Hotels Limited is 29 Winton Lane Glasgow G12 0qd. . ARMSTRONG, Adam Inglis is a Secretary of the company. ARMSTRONG, Adam Inglis is a Director of the company. TAYLOR, Maurice Vincent is a Director of the company. TAYLOR, Nicola Joan is a Director of the company. Secretary DOUGAN, Nicholas Jack Rpbertson has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BROWN, Alexander Craighead has been resigned. Director BROWN, Charles Ross has been resigned. Director DAVIES, Hywel William has been resigned. Director DUNLOP, James Andrew Cameron has been resigned. Director GUTHRIE, Hugh has been resigned. Director JONES, Raymond John has been resigned. Director SANDERSON, William has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ARMSTRONG, Adam Inglis
Appointed Date: 24 February 1999
Director
ARMSTRONG, Adam Inglis
Appointed Date: 01 December 2003
72 years old
Director
TAYLOR, Maurice Vincent
Appointed Date: 11 February 1997
86 years old
Director
TAYLOR, Nicola Joan
Appointed Date: 28 November 2003
58 years old

Resigned Directors

Secretary
DOUGAN, Nicholas Jack Rpbertson
Resigned: 22 October 1997
Appointed Date: 11 February 1997
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 24 February 1999
Appointed Date: 22 October 1997
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 11 February 1997
Appointed Date: 10 February 1997
Director
BROWN, Alexander Craighead
Resigned: 28 November 2003
Appointed Date: 10 August 1999
93 years old
Director
BROWN, Charles Ross
Resigned: 14 July 2003
Appointed Date: 11 February 1997
88 years old
Director
DAVIES, Hywel William
Resigned: 28 June 1998
Appointed Date: 11 February 1997
80 years old
Director
DUNLOP, James Andrew Cameron
Resigned: 26 March 2002
Appointed Date: 11 February 1997
84 years old
Director
GUTHRIE, Hugh
Resigned: 28 November 2003
Appointed Date: 31 October 1997
91 years old
Director
JONES, Raymond John
Resigned: 28 November 2003
Appointed Date: 07 June 1998
78 years old
Director
SANDERSON, William
Resigned: 28 November 2003
Appointed Date: 01 December 2001
87 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 11 February 1997
Appointed Date: 10 February 1997
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 11 February 1997
Appointed Date: 10 February 1997

Persons With Significant Control

Miss Nicola Joan Taylor
Notified on: 9 February 2017
58 years old
Nature of control: Has significant influence or control

INGLISTON HOTELS LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Jan 2017
Full accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 750,002
04 Feb 2016
Full accounts made up to 30 April 2015
16 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 750,002
...
... and 86 more events
02 Apr 1997
New director appointed
02 Apr 1997
Accounting reference date shortened from 28/02/98 to 30/11/97
20 Feb 1997
Registered office changed on 20/02/97 from: ingliston house ingliston edinburgh EH28 8NF
14 Feb 1997
Company name changed forthsudden LIMITED\certificate issued on 17/02/97
10 Feb 1997
Incorporation

INGLISTON HOTELS LIMITED Charges

18 December 1997
Standard security
Delivered: 6 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease granted by the royal highland and agricultural…
3 December 1997
Bond & floating charge
Delivered: 15 December 1997
Status: Satisfied on 25 May 2005
Persons entitled: The Royal Highland & Agricultural Society of Scotland
Description: Undertaking and all property and assets present and future…
13 October 1997
Bond & floating charge
Delivered: 31 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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