COSTLEY BOUTIQUE HOTELS LIMITED
AYR COSTLEY WINE BARS LIMITED SMITH & COSTLEY LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 2AY

Company number SC282087
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 30 MILLER ROAD, AYR, KA7 2AY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 23 March 2017 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of COSTLEY BOUTIQUE HOTELS LIMITED are www.costleyboutiquehotels.co.uk, and www.costley-boutique-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Costley Boutique Hotels Limited is a Private Limited Company. The company registration number is SC282087. Costley Boutique Hotels Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Costley Boutique Hotels Limited is 30 Miller Road Ayr Ka7 2ay. . COSTLEY, Catherine is a Secretary of the company. COSTLEY, William James Mccreadie is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director SMITH, David Limmond has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
COSTLEY, Catherine
Appointed Date: 23 March 2005

Director
COSTLEY, William James Mccreadie
Appointed Date: 23 March 2005
71 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Director
SMITH, David Limmond
Resigned: 15 February 2007
Appointed Date: 23 March 2005
51 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Costley & Costley Hoteliers Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

COSTLEY BOUTIQUE HOTELS LIMITED Events

21 Apr 2017
Accounts for a small company made up to 30 September 2016
27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
29 Jun 2016
Accounts for a small company made up to 30 September 2015
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

01 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 39 more events
17 Jun 2005
New secretary appointed
17 Jun 2005
Registered office changed on 17/06/05 from: 64 dalblair road ayr KA7 1UH
31 Mar 2005
Secretary resigned
31 Mar 2005
Director resigned
23 Mar 2005
Incorporation

COSTLEY BOUTIQUE HOTELS LIMITED Charges

22 October 2008
Standard security
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ellisland house hotel, 19 racecourse road, ayr AYR8691.
25 October 2007
Floating charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…