ST. MAGNUS BAY HOTEL LTD.

Hellopages » Shetland Islands » Shetland Islands » ZE2 9RW

Company number SC328690
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address HILLSWICK, SHETLAND, ZE2 9RW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Fiona Christine Nicholson as a secretary on 31 July 2016. The most likely internet sites of ST. MAGNUS BAY HOTEL LTD. are www.stmagnusbayhotel.co.uk, and www.st-magnus-bay-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. St Magnus Bay Hotel Ltd is a Private Limited Company. The company registration number is SC328690. St Magnus Bay Hotel Ltd has been working since 02 August 2007. The present status of the company is Active. The registered address of St Magnus Bay Hotel Ltd is Hillswick Shetland Ze2 9rw. . BIRD, Paul is a Director of the company. MANSON, Andrea Isabel is a Director of the company. Secretary MANSON, Andrea Isabel has been resigned. Secretary NICHOLSON, Fiona Christine has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BIRD, Paul
Appointed Date: 02 August 2007
61 years old

Director
MANSON, Andrea Isabel
Appointed Date: 02 August 2007
67 years old

Resigned Directors

Secretary
MANSON, Andrea Isabel
Resigned: 01 August 2014
Appointed Date: 02 August 2007

Secretary
NICHOLSON, Fiona Christine
Resigned: 31 July 2016
Appointed Date: 01 August 2014

Secretary
BRIAN REID LTD.
Resigned: 02 August 2007
Appointed Date: 02 August 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 02 August 2007
Appointed Date: 02 August 2007

Persons With Significant Control

Mr Paul Bird
Notified on: 31 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Andrea Isabel Manson
Notified on: 31 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. MAGNUS BAY HOTEL LTD. Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
03 Aug 2016
Termination of appointment of Fiona Christine Nicholson as a secretary on 31 July 2016
23 Apr 2016
Compulsory strike-off action has been discontinued
21 Apr 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
22 Oct 2007
New director appointed
06 Aug 2007
Director resigned
06 Aug 2007
Secretary resigned
06 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Aug 2007
Incorporation