HOTEL CONNEXIONS LIMITED
PAISLEY THE HOTEL MARKETING COMPANY (SCOTLAND) LTD.

Hellopages » Renfrewshire » Renfrewshire » PA1 3QS

Company number SC139591
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address 13 GLASGOW ROAD, PAISLEY, RENFREWSHIRE, SCOTLAND, PA1 3QS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 July 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of HOTEL CONNEXIONS LIMITED are www.hotelconnexions.co.uk, and www.hotel-connexions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Hotel Connexions Limited is a Private Limited Company. The company registration number is SC139591. Hotel Connexions Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of Hotel Connexions Limited is 13 Glasgow Road Paisley Renfrewshire Scotland Pa1 3qs. . BARRAL, Colin George is a Secretary of the company. WELHAM, Raymond Keith is a Director of the company. Secretary FOSTER, June Diane has been resigned. Secretary PATON, Charles Russell has been resigned. Secretary WELHAM, Raymond Keith has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARRAL, Colin George has been resigned. Director BATHGATE, Kirsty has been resigned. Director BLACK, Ian has been resigned. Director FOSTER, June Diane has been resigned. Director MUIR, Alison Ramsay has been resigned. Director PATON, Charles Russell has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BARRAL, Colin George
Appointed Date: 06 October 2015
Director
WELHAM, Raymond Keith
Appointed Date: 04 February 1993
80 years old

Resigned Directors

Secretary
FOSTER, June Diane
Resigned: 16 August 2002
Appointed Date: 10 August 1996
Secretary
PATON, Charles Russell
Resigned: 10 August 1995
Appointed Date: 04 February 1993
Secretary
WELHAM, Raymond Keith
Resigned: 01 May 2013
Appointed Date: 16 August 2002
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 28 September 2015
Appointed Date: 28 August 2009
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 August 1993
Appointed Date: 06 August 1992
Director
BARRAL, Colin George
Resigned: 05 August 2016
Appointed Date: 21 November 2015
66 years old
Director
BATHGATE, Kirsty
Resigned: 27 August 2009
Appointed Date: 16 August 2002
55 years old
Director
BLACK, Ian
Resigned: 21 November 2015
Appointed Date: 10 December 2009
74 years old
Director
FOSTER, June Diane
Resigned: 16 August 2002
Appointed Date: 04 February 1993
78 years old
Director
MUIR, Alison Ramsay
Resigned: 31 December 1996
Appointed Date: 04 February 1993
62 years old
Director
PATON, Charles Russell
Resigned: 10 August 1995
Appointed Date: 04 February 1993
82 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 February 1993
Appointed Date: 06 August 1992

Persons With Significant Control

Mr Ray Keith Welham
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOTEL CONNEXIONS LIMITED Events

16 Jan 2017
Current accounting period extended from 31 January 2017 to 31 July 2017
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
10 Aug 2016
Termination of appointment of Colin George Barral as a director on 5 August 2016
02 Dec 2015
Appointment of Mr Colin George Barral as a director on 21 November 2015
...
... and 73 more events
18 Mar 1993
New director appointed
18 Mar 1993
New director appointed
18 Mar 1993
Secretary resigned;new director appointed
18 Mar 1993
Registered office changed on 18/03/93 from: 24 great king street edinburgh EH3 6QN
06 Aug 1992
Incorporation

HOTEL CONNEXIONS LIMITED Charges

29 August 2006
Bond & floating charge
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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