SMITHS HOTEL LTD
GLASGOW AIYLA ANBAR LIMITED ZEROHERO LIMITED

Hellopages » Glasgow City » Glasgow City » G32 8FH

Company number SC249368
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address 1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, G32 8FH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 . The most likely internet sites of SMITHS HOTEL LTD are www.smithshotel.co.uk, and www.smiths-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Smiths Hotel Ltd is a Private Limited Company. The company registration number is SC249368. Smiths Hotel Ltd has been working since 13 May 2003. The present status of the company is Active. The registered address of Smiths Hotel Ltd is 1 Cambuslang Court Cambuslang Glasgow G32 8fh. . CHAUDHRY, Mumtaz Akhtar is a Secretary of the company. CHAUDHRY, Mumtaz Akhtar is a Director of the company. MAHMOOD, Nasir is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHAUDHRY, Mumtaz Akhtar
Appointed Date: 08 July 2003

Director
CHAUDHRY, Mumtaz Akhtar
Appointed Date: 08 July 2003
56 years old

Director
MAHMOOD, Nasir
Appointed Date: 08 July 2003
58 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 08 July 2003
Appointed Date: 13 May 2003

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 08 July 2003
Appointed Date: 13 May 2003

Persons With Significant Control

Mr Nasir Mahmood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mumtaz Akhtar Chaudhry
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITHS HOTEL LTD Events

16 May 2017
Confirmation statement made on 13 May 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000

29 Apr 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
11 Jul 2003
Secretary resigned
11 Jul 2003
Director resigned
09 Jul 2003
Memorandum and Articles of Association
09 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 May 2003
Incorporation

SMITHS HOTEL LTD Charges

5 May 2015
Charge code SC24 9368 0003
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 961 - 963 sauchiehall street, glasgow G3 7TQ registered in…
28 April 2015
Charge code SC24 9368 0004
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
10 February 2006
Floating charge
Delivered: 22 February 2006
Status: Satisfied on 2 May 2015
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
30 July 2003
Floating charge
Delivered: 4 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…