CASTLECARY HOUSE HOTEL LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G68 0HD

Company number SC174892

Status Active

Incorporation Date 25 April 1997

Company Type Private Limited Company

Address MAIN STREET, CASTLECARY CUMBERNAULD, GLASGOW, G68 0HD

Home Country United Kingdom

Nature of Business 55100 - Hotels and similar accommodation

Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 29 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of CASTLECARY HOUSE HOTEL LIMITED are www.castlecaryhousehotel.co.uk, and www.castlecary-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Castlecary House Hotel Limited is a Private Limited Company. The company registration number is SC174892. Castlecary House Hotel Limited has been working since 25 April 1997. The present status of the company is Active. The registered address of Castlecary House Hotel Limited is Main Street Castlecary Cumbernauld Glasgow G68 0hd. . MCMILLAN, Kenneth Stewart is a Secretary of the company. MCMILLAN, Catherine is a Director of the company. MCMILLAN, Kenneth Stewart is a Director of the company. The company operates in "Hotels and similar accommodation".

Current Directors

Secretary

MCMILLAN, Kenneth Stewart

Appointed Date: 25 April 1997

Director

MCMILLAN, Catherine

Appointed Date: 25 April 1997
75 years old

Director

MCMILLAN, Kenneth Stewart

Appointed Date: 25 April 1997
74 years old

Persons With Significant Control

Mr Kenneth Stewart Mcmillan

Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CASTLECARY HOUSE HOTEL LIMITED Events

05 May 2017

Confirmation statement made on 25 April 2017 with updates

27 Oct 2016

Total exemption small company accounts made up to 29 September 2015

27 Jun 2016

Previous accounting period shortened from 30 September 2015 to 29 September 2015

04 May 2016

Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04

GBP 50,000

15 May 2015

Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-15

GBP 50,000

...

... and 41 more events

23 Apr 1998

Return made up to 25/04/98; full list of members

23 Apr 1998

Ad 01/10/97--------- £ si 49998@1=49998 £ ic 2/50000

06 Mar 1998

Accounting reference date extended from 30/04/98 to 30/09/98

01 Dec 1997

Partic of mort/charge *

25 Apr 1997

Incorporation

CASTLECARY HOUSE HOTEL LIMITED Charges

28 November 2006

Bond & floating charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

13 December 2001

Floating charge
Delivered: 21 December 2001
Status: Satisfied on 22 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

24 November 1997

Floating charge
Delivered: 1 December 1997
Status: Satisfied on 29 March 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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