ANDERSON HOTELS LIMITED
PERTH

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Company number SC202875
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address THE ROYAL GEORGE HOTEL, TAY STREET, PERTH, PERTHSHIRE, PH1 5LD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 January 2017 with updates; Statement of capital following an allotment of shares on 5 August 2016 GBP 100.00 . The most likely internet sites of ANDERSON HOTELS LIMITED are www.andersonhotels.co.uk, and www.anderson-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Anderson Hotels Limited is a Private Limited Company. The company registration number is SC202875. Anderson Hotels Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Anderson Hotels Limited is The Royal George Hotel Tay Street Perth Perthshire Ph1 5ld. . ANDERSON, Lorna is a Secretary of the company. ANDERSON, Edward Douglas is a Director of the company. ANDERSON, Edward Douglas is a Director of the company. ANDERSON, Lorna is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ANDERSON, Lorna
Appointed Date: 11 January 2000
Director
ANDERSON, Edward Douglas
Appointed Date: 29 July 2002
52 years old
Director
ANDERSON, Edward Douglas
Appointed Date: 11 January 2000
79 years old
Director
ANDERSON, Lorna
Appointed Date: 11 January 2000
75 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000

Persons With Significant Control

Edward Douglas Anderson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lorna Anderson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Edward Douglas Anderson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDERSON HOTELS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
08 Sep 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 100.00
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
...
... and 34 more events
13 Jul 2000
Registered office changed on 13/07/00 from: the grampian hotel 37 york place perth PH2 8RH
21 Feb 2000
Partic of mort/charge *
07 Feb 2000
Partic of mort/charge *
13 Jan 2000
Secretary resigned
11 Jan 2000
Incorporation

ANDERSON HOTELS LIMITED Charges

18 February 2014
Charge code SC20 2875 0004
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
6 February 2014
Charge code SC20 2875 0003
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The royal george hotel, tay street, perth…
15 February 2000
Standard security
Delivered: 21 February 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground lying on west of tay street, perth with royal george…
31 January 2000
Floating charge
Delivered: 7 February 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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