COSTLEY & COSTLEY HOTELIERS LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 2AY

Company number SC127568
Status Active
Incorporation Date 27 September 1990
Company Type Private Limited Company
Address 30 MILLER ROAD, AYR, KA7 2AY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of COSTLEY & COSTLEY HOTELIERS LIMITED are www.costleycostleyhoteliers.co.uk, and www.costley-costley-hoteliers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Costley Costley Hoteliers Limited is a Private Limited Company. The company registration number is SC127568. Costley Costley Hoteliers Limited has been working since 27 September 1990. The present status of the company is Active. The registered address of Costley Costley Hoteliers Limited is 30 Miller Road Ayr Ka7 2ay. . COSTLEY, Catherine is a Secretary of the company. COSTLEY, Andrew Cowan is a Director of the company. COSTLEY, Catherine is a Director of the company. COSTLEY, William James Mccreadie is a Director of the company. MCGARRY, Gregory Mark Paul is a Director of the company. POGGI, Michael is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALLISON, Elizabeth has been resigned. Director ALLISON, Elizabeth has been resigned. Director BONE, Alastair Cameron has been resigned. Director MURDOCH, James Kenneth has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
COSTLEY, Catherine
Appointed Date: 27 September 1990
Director
COSTLEY, Andrew Cowan
Appointed Date: 17 July 2007
48 years old
Director
COSTLEY, Catherine
Appointed Date: 01 October 1990
72 years old
Director
COSTLEY, William James Mccreadie
Appointed Date: 27 September 1990
73 years old
Director
MCGARRY, Gregory Mark Paul
Appointed Date: 29 June 2007
68 years old
Director
POGGI, Michael
Appointed Date: 01 October 1999
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 September 1990
Appointed Date: 27 September 1990
Director
ALLISON, Elizabeth
Resigned: 03 November 2003
Appointed Date: 01 August 2003
70 years old
Director
ALLISON, Elizabeth
Resigned: 02 August 2001
Appointed Date: 01 October 1999
70 years old
Director
BONE, Alastair Cameron
Resigned: 22 March 2011
Appointed Date: 03 December 2008
44 years old
Director
MURDOCH, James Kenneth
Resigned: 08 February 2004
Appointed Date: 01 October 1999
65 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 September 1990
Appointed Date: 27 September 1990

Persons With Significant Control

Mr William James Mccreadie Costley
Notified on: 20 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Poggi
Notified on: 20 September 2016
61 years old
Nature of control: Has significant influence or control
Mrs Catherine Costley
Notified on: 20 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSTLEY & COSTLEY HOTELIERS LIMITED Events

21 Apr 2017
Group of companies' accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Jun 2016
Group of companies' accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 109
01 Jul 2015
Group of companies' accounts made up to 30 September 2014
...
... and 113 more events
04 Jan 1991
Partic of mort/charge 58
12 Oct 1990
Director resigned;new director appointed
12 Oct 1990
Secretary resigned;new secretary appointed
12 Oct 1990
Registered office changed on 12/10/90 from: 24 great king street edinburgh EH3 6QN
27 Sep 1990
Incorporation

COSTLEY & COSTLEY HOTELIERS LIMITED Charges

22 June 2004
Standard security
Delivered: 26 June 2004
Status: Satisfied on 12 November 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Those heritable subjects known as and forming the paddock…
23 June 2003
Standard security
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Frognal house, southwood road, troon, ayrshire (title…
23 June 2003
Standard security
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Alexander Braidwood Limited
Description: Frognal house, southwood road, troon.
23 June 2003
Standard security
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: South Ayrshire Council
Description: Frognal house, southwood road, troon.
7 February 2003
Standard security
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The pickwick hotel, 19 racecourse road, ayr--title number…
1 November 2001
Standard security
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The burns tavern, portland street, troon.
8 October 2001
Standard security
Delivered: 15 October 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at todrigs, symington, by kilmarnock, ayrshire.
19 September 2001
Standard security
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The equestrian centre and part of the farm of muirmill…
23 August 2001
Floating charge
Delivered: 10 September 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
25 January 2001
Standard security
Delivered: 30 January 2001
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: Burns tavern, 89 portland street, troon and 20 barassie…
19 January 2001
Floating charge
Delivered: 25 January 2001
Status: Satisfied on 20 July 2006
Persons entitled: Scottish Courage Limited
Description: The burns tavern, 89 portland street, troon together with…
3 December 1996
Standard security
Delivered: 10 December 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The burns monument hotel,alloway,ayr.
8 March 1995
Standard security
Delivered: 17 March 1995
Status: Outstanding
Persons entitled: Touche Ross & Co
Description: Highgrove house hotel, old loans road, troon.
29 September 1994
Standard security
Delivered: 7 October 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.71 acres part of the lands of lochgreen on the estate of…
1 April 1992
Standard security
Delivered: 21 April 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Highgrove house hotel, loans road, troon.
11 March 1992
Standard security
Delivered: 31 March 1992
Status: Outstanding
Persons entitled: Bass Brewers LTD
Description: Highgrove house hotel old loans road troon.
24 July 1991
Standard security
Delivered: 31 July 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lochgreen lodge house loans troon.
25 February 1991
Standard security
Delivered: 8 March 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lochgreen house with land annexed at monktonhill road…
20 December 1990
Floating charge
Delivered: 4 January 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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