TARENVILLE HOTELS LIMITED
STRATHCLYDE M M & S (2980) LIMITED

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Company number SC244460
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 11A LANCASTER CRESCENT, GLASGOW, STRATHCLYDE, G12 0RR
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 Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 6,000 . The most likely internet sites of TARENVILLE HOTELS LIMITED are www.tarenvillehotels.co.uk, and www.tarenville-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Tarenville Hotels Limited is a Private Limited Company. The company registration number is SC244460. Tarenville Hotels Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Tarenville Hotels Limited is 11a Lancaster Crescent Glasgow Strathclyde G12 0rr. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. HUNT, Timothy Michael Charles is a Director of the company. MCMURRICH, Alastair John is a Director of the company. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 21 February 2003
Director
HUNT, Timothy Michael Charles
Appointed Date: 25 April 2003
68 years old
Director
MCMURRICH, Alastair John
Appointed Date: 25 April 2003
79 years old

Resigned Directors

Nominee Director
VINDEX LIMITED
Resigned: 25 April 2003
Appointed Date: 21 February 2003
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 25 April 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Alastair John Mcmurrich
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TARENVILLE HOTELS LIMITED Events

01 Feb 2017
Confirmation statement made on 13 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 6,000
01 Dec 2015
Total exemption small company accounts made up to 31 May 2015
27 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 6,000
...
... and 35 more events
28 Apr 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2003
Incorporation

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