MIM'S HOTELS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G22 7XS

Company number SC200038
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 159-163 GLENTANAR ROAD, GLASGOW, G22 7XS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of MIM'S HOTELS LIMITED are www.mimshotels.co.uk, and www.mim-s-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Mim S Hotels Limited is a Private Limited Company. The company registration number is SC200038. Mim S Hotels Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Mim S Hotels Limited is 159 163 Glentanar Road Glasgow G22 7xs. . MILNE, Mimi is a Secretary of the company. GORDON, Robert Walter is a Director of the company. MILNE, Andrew is a Director of the company. MILNE, Mimi is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MILNE, Mimi
Appointed Date: 21 September 1999
Director
GORDON, Robert Walter
Appointed Date: 21 September 1999
71 years old
Director
MILNE, Andrew
Appointed Date: 21 September 1999
72 years old
Director
MILNE, Mimi
Appointed Date: 21 September 1999
68 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999

Persons With Significant Control

Mr Andrew Milne
Notified on: 1 August 2016
72 years old
Nature of control: Right to appoint and remove directors

MIM'S HOTELS LIMITED Events

21 Jan 2017
Satisfaction of charge 2 in full
21 Jan 2017
Satisfaction of charge 1 in full
13 Oct 2016
Confirmation statement made on 21 September 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 38 more events
22 Oct 1999
New secretary appointed;new director appointed
22 Oct 1999
New director appointed
22 Oct 1999
New director appointed
22 Oct 1999
Registered office changed on 22/10/99 from: c/o first scottish formations 2 anderson place edinburgh midlothian EH6 5NP
21 Sep 1999
Incorporation

MIM'S HOTELS LIMITED Charges

7 January 2000
Standard security
Delivered: 18 January 2000
Status: Satisfied on 21 January 2017
Persons entitled: Aib Group (UK) PLC
Description: The whitehart hotel, port ellen, isle of islay.
20 December 1999
Floating charge
Delivered: 7 January 2000
Status: Satisfied on 21 January 2017
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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