GRAND HOTEL (LERWICK) LIMITED

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Company number SC147963
Status Active
Incorporation Date 9 December 1993
Company Type Private Limited Company
Address GREMISTA INDUSTRIAL ESTATE, LERWICK, ZE1 0PX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of GRAND HOTEL (LERWICK) LIMITED are www.grandhotellerwick.co.uk, and www.grand-hotel-lerwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Grand Hotel Lerwick Limited is a Private Limited Company. The company registration number is SC147963. Grand Hotel Lerwick Limited has been working since 09 December 1993. The present status of the company is Active. The registered address of Grand Hotel Lerwick Limited is Gremista Industrial Estate Lerwick Ze1 0px. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. HEPBURN, George Garland is a Director of the company. Nominee Secretary SKENE EDWARDS WS has been resigned. Director FOGGO, Thomas Clark has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 15 December 2008
Director
HEPBURN, George Garland
Appointed Date: 09 December 1993
77 years old

Resigned Directors

Nominee Secretary
SKENE EDWARDS WS
Resigned: 15 December 2008
Appointed Date: 09 December 1993
Director
FOGGO, Thomas Clark
Resigned: 09 December 1993
Appointed Date: 09 December 1993
82 years old

Persons With Significant Control

Mr George Garland Hepburn
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAND HOTEL (LERWICK) LIMITED Events

30 Jan 2017
Confirmation statement made on 9 December 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
...
... and 43 more events
08 Feb 1996
Director resigned
21 Sep 1995
Accounts for a dormant company made up to 31 December 1994
21 Sep 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Feb 1995
Return made up to 09/12/94; full list of members
09 Dec 1993
Incorporation

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