Company number SC274093
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address MIRREN COURT ONE, 119 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4EA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 50
. The most likely internet sites of SOMERTON HOUSE LIMITED are www.somertonhouse.co.uk, and www.somerton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Somerton House Limited is a Private Limited Company.
The company registration number is SC274093. Somerton House Limited has been working since 01 October 2004.
The present status of the company is Active. The registered address of Somerton House Limited is Mirren Court One 119 Renfrew Road Paisley Renfrewshire Pa3 4ea. . ARTHUR, Alexander is a Director of the company. ARTHUR, Elizabeth Jean is a Director of the company. Secretary HUNTER BROWN, Alan has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alec Arthur
Notified on: 1 October 2016
81 years old
Nature of control: Has significant influence or control
SOMERTON HOUSE LIMITED Events
09 Nov 2016
Confirmation statement made on 1 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 25 more events
01 Sep 2005
Partic of mort/charge *
01 Sep 2005
Partic of mort/charge *
08 Jun 2005
Accounting reference date extended from 31/10/05 to 30/11/05
28 Apr 2005
Partic of mort/charge *
01 Oct 2004
Incorporation
17 August 2005
Standard security
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The somerton house hotel, carlisle road, lockerbie.
17 August 2005
Standard security
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Alexander Arthur and Another
Description: The somerton house hotel, carlisle road, lockerbie.
26 April 2005
Bond & floating charge
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…