KELVIN HOTEL (GLASGOW) LIMITED
GLASGOW BOTANIC HOTEL (GLASGOW) LIMITED

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Company number SC409535
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 15 BUCKINGHAM TERRACE, GLASGOW, G12 8EB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KELVIN HOTEL (GLASGOW) LIMITED are www.kelvinhotelglasgow.co.uk, and www.kelvin-hotel-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Kelvin Hotel Glasgow Limited is a Private Limited Company. The company registration number is SC409535. Kelvin Hotel Glasgow Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Kelvin Hotel Glasgow Limited is 15 Buckingham Terrace Glasgow G12 8eb. . RANDEV, Arun Kumar is a Director of the company. RANDEV, Daisy Yashroy is a Director of the company. SANDHU, Jasbir is a Director of the company. SANDHU, Sukhjit is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
RANDEV, Arun Kumar
Appointed Date: 17 October 2011
70 years old
Director
RANDEV, Daisy Yashroy
Appointed Date: 24 October 2011
64 years old
Director
SANDHU, Jasbir
Appointed Date: 17 October 2011
62 years old
Director
SANDHU, Sukhjit
Appointed Date: 24 October 2011
62 years old

Persons With Significant Control

Mr Arun Kumar Randev
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELVIN HOTEL (GLASGOW) LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
17 Aug 2015
Registered office address changed from 13 Cromarty Crescent Bearsden Glasgow G61 3LU to 15 Buckingham Terrace Glasgow G12 8EB on 17 August 2015
...
... and 7 more events
03 May 2012
Particulars of a mortgage or charge / charge no: 1
30 Dec 2011
Company name changed botanic hotel (glasgow) LIMITED\certificate issued on 30/12/11
  • RES15 ‐ Change company name resolution on 2011-12-30
  • NM01 ‐ Change of name by resolution
26 Oct 2011
Appointment of Mrs Sukhjit Sandhu as a director
26 Oct 2011
Appointment of Mrs Daisy Randev as a director
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KELVIN HOTEL (GLASGOW) LIMITED Charges

17 May 2012
Standard security
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: (One) first and second floor flats above the ground floor…
20 April 2012
Bond & floating charge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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