HERIOTT PARK GUEST HOUSE LIMITED
PERTHSHIRE

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Company number SC250967
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PERTHSHIRE, PH1 5JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Director's details changed for George Stewart Thom on 1 April 2016. The most likely internet sites of HERIOTT PARK GUEST HOUSE LIMITED are www.heriottparkguesthouse.co.uk, and www.heriott-park-guest-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Heriott Park Guest House Limited is a Private Limited Company. The company registration number is SC250967. Heriott Park Guest House Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Heriott Park Guest House Limited is 6 Atholl Crescent Perth Perthshire Ph1 5jn. . THOM, George Stewart is a Secretary of the company. THOM, George Stewart is a Director of the company. TURNER, Gary is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOM, George Stewart
Appointed Date: 11 June 2003
Director
THOM, George Stewart
Appointed Date: 11 June 2003
64 years old
Director
TURNER, Gary
Appointed Date: 11 June 2003
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003

HERIOTT PARK GUEST HOUSE LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
21 Jun 2016
Director's details changed for George Stewart Thom on 1 April 2016
21 Jun 2016
Secretary's details changed for George Stewart Thom on 1 April 2016
21 Jun 2016
Director's details changed for Gary Turner on 1 April 2016
...
... and 32 more events
16 Jun 2003
Director resigned
16 Jun 2003
Secretary resigned
16 Jun 2003
New secretary appointed;new director appointed
13 Jun 2003
New director appointed
11 Jun 2003
Incorporation

HERIOTT PARK GUEST HOUSE LIMITED Charges

17 October 2012
Floating charge
Delivered: 19 October 2012
Status: Satisfied on 28 April 2016
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…
29 May 2004
Floating charge
Delivered: 8 June 2004
Status: Satisfied on 8 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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