HG HOTELS LIMITED
ANDSTRAT (NO. 265) LIMITED

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Company number SC327091
Status Active
Incorporation Date 29 June 2007
Company Type Private Limited Company
Address 36 SHORE STREET, INVERNESS, IV1 1NF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HG HOTELS LIMITED are www.hghotels.co.uk, and www.hg-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Hg Hotels Limited is a Private Limited Company. The company registration number is SC327091. Hg Hotels Limited has been working since 29 June 2007. The present status of the company is Active. The registered address of Hg Hotels Limited is 36 Shore Street Inverness Iv1 1nf. . HENDERSON, Ian William is a Secretary of the company. HENDERSON, Ellen Ann is a Director of the company. HENDERSON, Ronald is a Director of the company. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Nominee Director AS DIRECTOR LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HENDERSON, Ian William
Appointed Date: 02 November 2007

Director
HENDERSON, Ellen Ann
Appointed Date: 02 November 2007
78 years old

Director
HENDERSON, Ronald
Appointed Date: 02 November 2007
79 years old

Resigned Directors

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 02 November 2007
Appointed Date: 29 June 2007

Nominee Director
AS DIRECTOR LIMITED
Resigned: 02 November 2007
Appointed Date: 29 June 2007

HG HOTELS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1

10 Jul 2015
Director's details changed for Ronald Henderson on 1 July 2014
...
... and 25 more events
06 Dec 2007
Director resigned
06 Dec 2007
Secretary resigned
09 Nov 2007
Registered office changed on 09/11/07 from: 1 rutland court edinburgh midlothian EH3 8EY
06 Nov 2007
Company name changed andstrat (no. 265) LIMITED\certificate issued on 06/11/07
29 Jun 2007
Incorporation

HG HOTELS LIMITED Charges

5 December 2007
Floating charge
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…