Company number SC098433
Status Active
Incorporation Date 15 April 1986
Company Type Private Limited Company
Address C/O GILLILAND & COMPANY, 216 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2PQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MCQUADE HOTELS LIMITED are www.mcquadehotels.co.uk, and www.mcquade-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight 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.Mcquade Hotels Limited is a Private Limited Company.
The company registration number is SC098433. Mcquade Hotels Limited has been working since 15 April 1986.
The present status of the company is Active. The registered address of Mcquade Hotels Limited is C O Gilliland Company 216 West George Street Glasgow Scotland G2 2pq. . MCQUADE, Irene Halkerston is a Secretary of the company. MCQUADE, Irene Halkerston is a Director of the company. MCQUADE, Robert is a Director of the company. The company operates in "Hotels and similar accommodation".
Current Directors
Persons With Significant Control
Mr Robert Mcquade
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCQUADE HOTELS LIMITED Events
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Registered office address changed from 1 Mount Harriet Avenue Stepps Glasgow G33 6DH to C/O C/O Gilliland & Company 216 West George Street Glasgow G2 2PQ on 17 September 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
...
... and 101 more events
16 Feb 1988
Partic of mort/charge 1654
06 Aug 1987
Registered office changed on 06/08/87 from: 24 castle street edinburgh EH2 3JQ
06 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
2 June 2010
Standard security
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Kelvingrove hotel located at 940-948 sauchiehall street…
30 January 2008
Standard security
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 140 elderslie street, glasgow GLA86030.
9 October 1991
Standard security
Delivered: 14 October 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 kelvin drive glasgow.
25 May 1989
Standard security
Delivered: 8 June 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lefthand or eastmost house on the 1ST floor, 140 raeberry…
16 March 1989
Standard security
Delivered: 28 March 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: House at 6 vinicombe street, hillhead glasgow. Title no…
16 March 1989
Standard security
Delivered: 28 March 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Topleft 218 great western road glasgow title no. Gla 8497.
27 January 1989
Standard security
Delivered: 3 February 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2ND leftmost dwellinghouse on third flat at 30 cloustan…
25 January 1989
Standard security
Delivered: 6 February 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 carmichael place glasgow.
13 January 1989
Standard security
Delivered: 2 February 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 kelvin drive glasgow.
10 January 1989
Standard security
Delivered: 17 January 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Righthand house on 3RD floor 218 great western road…
10 January 1989
Standard security
Delivered: 17 January 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Rightmost house on 1ST floor 12 clouston street, glasgow…
22 December 1988
Standard security
Delivered: 5 January 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Rightmost house on 2ND floor at 41 dixon avenue glasgow.
15 December 1988
Standard security
Delivered: 28 December 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2 up left, 218 great western road, glasgow gla 32955.
26 October 1988
Standard security
Delivered: 3 November 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat top right 44 hillhead street, glasgow.
28 September 1988
Standard security
Delivered: 7 October 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat top left, 44 hillhead street, glasgow gla 44267.
28 September 1988
Standard security
Delivered: 7 October 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2 up right, 3 bower street, hillhead, glasgow gla…
3 February 1988
Bond & floating charge
Delivered: 16 February 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…