THE SEAVIEW HOTEL COMPANY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4TP
Company number SC155725
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of THE SEAVIEW HOTEL COMPANY LIMITED are www.theseaviewhotelcompany.co.uk, and www.the-seaview-hotel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Seaview Hotel Company Limited is a Private Limited Company. The company registration number is SC155725. The Seaview Hotel Company Limited has been working since 01 February 1995. The present status of the company is Active. The registered address of The Seaview Hotel Company Limited is 168 Bath Street Glasgow G2 4tp. . MACLELLAN, Peter is a Secretary of the company. MACLELLAN, Linda Anne is a Director of the company. MACLELLAN, Peter is a Director of the company. Secretary MACLELLAN, Linda Anne has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACLELLAN, Linda Anne has been resigned. Director MACLELLAN, Peter Alexander has been resigned. Director SHIELS, Elsie Haggart has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MACLELLAN, Peter
Appointed Date: 15 June 1998
Director
MACLELLAN, Linda Anne
Appointed Date: 01 October 2006
74 years old
Director
MACLELLAN, Peter
Appointed Date: 12 January 2007
74 years old

Resigned Directors

Secretary
MACLELLAN, Linda Anne
Resigned: 01 March 1999
Appointed Date: 01 February 1995
Nominee Secretary
REID, Brian
Resigned: 01 February 1995
Appointed Date: 01 February 1995
Nominee Director
MABBOTT, Stephen
Resigned: 01 February 1995
Appointed Date: 01 February 1995
75 years old
Director
MACLELLAN, Linda Anne
Resigned: 01 March 1999
Appointed Date: 01 February 1995
74 years old
Director
MACLELLAN, Peter Alexander
Resigned: 01 October 2006
Appointed Date: 01 March 1999
40 years old
Director
SHIELS, Elsie Haggart
Resigned: 15 June 1998
Appointed Date: 02 February 1995
100 years old

Persons With Significant Control

Linda Anne Maclellan
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Maclellan
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SEAVIEW HOTEL COMPANY LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 53 more events
21 Aug 1996
Partic of mort/charge *
09 Apr 1996
Return made up to 01/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
05 Apr 1995
Director resigned;new director appointed
01 Feb 1995
Incorporation

THE SEAVIEW HOTEL COMPANY LIMITED Charges

11 May 2006
Standard security
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The bowmore hotel, jamieson street, bowmore, isle of islay.
20 April 2006
Bond & floating charge
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 January 2000
Standard security
Delivered: 14 February 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 23 shore street, bowmore, islay.
21 August 1996
Standard security
Delivered: 29 August 1996
Status: Outstanding
Persons entitled: Allied Irish Banks PLC as Agent and Trustee for Itself and Another
Description: The bowmore hotel,jamieson street,bowmore.
31 July 1996
Floating charge
Delivered: 21 August 1996
Status: Satisfied on 8 September 2006
Persons entitled: Allied Irish Banks PLC as Agent and Trustee for Itself and Another
Description: Undertaking and all property and assets present and future…

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