STUART HOTEL (EAST KILBRIDE) LIMITED
GLASGOW SHELF COMPANY (NO.5) LIMITED

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Company number SC284108
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of STUART HOTEL (EAST KILBRIDE) LIMITED are www.stuarthoteleastkilbride.co.uk, and www.stuart-hotel-east-kilbride.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Stuart Hotel East Kilbride Limited is a Private Limited Company. The company registration number is SC284108. Stuart Hotel East Kilbride Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Stuart Hotel East Kilbride Limited is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . KING, Stefan Paul is a Nominee Director of the company. MCGHEE, Brian William Craighead is a Director of the company. MCQUADE, Stephen Anthony is a Director of the company. Secretary DROMGOOLE, Fiona Mhairi has been resigned. Secretary MCGHEE, Brian William Craighead has been resigned. Nominee Secretary MIDDLEMISS, George Richardson has been resigned. Nominee Director MIDDLEMISS, George Richardson has been resigned. Director YOUNG, John Christopher has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Nominee Director
KING, Stefan Paul
Appointed Date: 03 May 2005
63 years old
Director
MCGHEE, Brian William Craighead
Appointed Date: 03 May 2006
76 years old
Director
MCQUADE, Stephen Anthony
Appointed Date: 31 July 2012
48 years old

Resigned Directors

Secretary
DROMGOOLE, Fiona Mhairi
Resigned: 13 June 2014
Appointed Date: 31 July 2012
Secretary
MCGHEE, Brian William Craighead
Resigned: 31 July 2012
Appointed Date: 03 May 2006
Nominee Secretary
MIDDLEMISS, George Richardson
Resigned: 03 May 2006
Appointed Date: 03 May 2005
Nominee Director
MIDDLEMISS, George Richardson
Resigned: 31 December 2009
Appointed Date: 03 May 2005
69 years old
Director
YOUNG, John Christopher
Resigned: 31 July 2012
Appointed Date: 12 January 2010
54 years old

STUART HOTEL (EAST KILBRIDE) LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
31 Dec 2015
Full accounts made up to 31 March 2015
12 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
29 Dec 2014
Full accounts made up to 31 March 2014
...
... and 35 more events
03 May 2006
Secretary resigned
14 Mar 2006
Memorandum and Articles of Association
13 Mar 2006
Company name changed shelf company (no.5) LIMITED\certificate issued on 13/03/06
27 Feb 2006
Accounting reference date shortened from 31/05/06 to 31/03/06
03 May 2005
Incorporation

STUART HOTEL (EAST KILBRIDE) LIMITED Charges

31 July 2007
Standard security
Delivered: 4 August 2007
Status: Satisfied on 25 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The stuart hotel, cornwall street, east kilbride, glasgow…
13 July 2007
Floating charge
Delivered: 31 July 2007
Status: Satisfied on 25 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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