GHL PROPERTY LIMITED
GLASGOW GARFIELD HOTEL LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G33 6HW

Company number SC115552
Status Active
Incorporation Date 12 January 1989
Company Type Private Limited Company
Address CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6HW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Company name changed garfield hotel LIMITED\certificate issued on 09/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 ; Full accounts made up to 31 October 2015. The most likely internet sites of GHL PROPERTY LIMITED are www.ghlproperty.co.uk, and www.ghl-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Ghl Property Limited is a Private Limited Company. The company registration number is SC115552. Ghl Property Limited has been working since 12 January 1989. The present status of the company is Active. The registered address of Ghl Property Limited is Cumbernauld Road Stepps Glasgow G33 6hw. . FERNANDEZ-ARES, Jacqueline is a Secretary of the company. FERNANDEZ-ARES, Jacqueline is a Director of the company. PATERSON, Roline Judith is a Director of the company. PATERSON, Trevor Grant is a Director of the company. Secretary PATERSON, Trevor Grant has been resigned. Director WHEATLEY, Nicholas has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FERNANDEZ-ARES, Jacqueline
Appointed Date: 08 January 1993
Director
FERNANDEZ-ARES, Jacqueline
Appointed Date: 04 November 2002
75 years old
Director
PATERSON, Roline Judith
Appointed Date: 01 February 1999
76 years old
Director
PATERSON, Trevor Grant

77 years old

Resigned Directors

Secretary
PATERSON, Trevor Grant
Resigned: 08 January 1993
Director
WHEATLEY, Nicholas
Resigned: 01 October 2004
73 years old

Persons With Significant Control

Mrs Roline Judith Paterson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Grant Paterson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GHL PROPERTY LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Dec 2016
Company name changed garfield hotel LIMITED\certificate issued on 09/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
13 Apr 2016
Full accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,408
30 May 2015
Full accounts made up to 31 October 2014
...
... and 69 more events
01 Apr 1989
88(2) 998 @ £1 ord 310189
22 Feb 1989
Accounting reference date notified as 31/10
01 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1989
Registered office changed on 24/01/89 from: 142 queen street glasgow G1 3BU
12 Jan 1989
Incorporation

GHL PROPERTY LIMITED Charges

20 November 2008
Standard security
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The eglinton arms hotel, eaglesham REN105340 & REN105341.
25 July 2001
Standard security
Delivered: 2 August 2001
Status: Satisfied on 17 November 2007
Persons entitled: Aib Group UK PLC
Description: The park lodge hotel, camelon road, falkirk.
22 December 1999
Standard security
Delivered: 11 January 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The moorings hotel, 114 hamnilton road, motherwell.
22 December 1999
Standard security
Delivered: 11 January 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Garfield house hotel, cumbernauld road, stepps, glasgow.
5 November 1999
Floating charge
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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