PIERSLAND HOUSE HOTEL COMPANY LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA10 6HD

Company number SC057933
Status Active
Incorporation Date 9 June 1975
Company Type Private Limited Company
Address 15 CRAIGEND ROAD, TROON, KA10 6HD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a medium company made up to 31 January 2016; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 5 September 2015 Statement of capital on 2015-09-16 GBP 50,000 . The most likely internet sites of PIERSLAND HOUSE HOTEL COMPANY LIMITED are www.pierslandhousehotelcompany.co.uk, and www.piersland-house-hotel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Ayr Rail Station is 5.3 miles; to Irvine Rail Station is 5.4 miles; to Kilmaurs Rail Station is 8.4 miles; to Stewarton Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piersland House Hotel Company Limited is a Private Limited Company. The company registration number is SC057933. Piersland House Hotel Company Limited has been working since 09 June 1975. The present status of the company is Active. The registered address of Piersland House Hotel Company Limited is 15 Craigend Road Troon Ka10 6hd. . BROWN, John Adam is a Secretary of the company. BROWN, Janice Karen is a Director of the company. BROWN, John Adam is a Director of the company. BROWN, Richard Geoffrey is a Director of the company. BROWN, Roderick John Wallace is a Director of the company. KUHLER, Karel Pieter Willem is a Director of the company. RAE, John Lindsay is a Director of the company. Director LEE, Michael William has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors


Director
BROWN, Janice Karen
Appointed Date: 12 February 1998
62 years old

Director
BROWN, John Adam

83 years old

Director

Director

Director
KUHLER, Karel Pieter Willem
Appointed Date: 01 February 1999
54 years old

Director
RAE, John Lindsay
Appointed Date: 01 February 2000
61 years old

Resigned Directors

Director
LEE, Michael William
Resigned: 31 January 2003
Appointed Date: 12 February 1998
68 years old

Persons With Significant Control

Mr John Adam Brown
Notified on: 5 September 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PIERSLAND HOUSE HOTEL COMPANY LIMITED Events

29 Sep 2016
Accounts for a medium company made up to 31 January 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
16 Sep 2015
Annual return made up to 5 September 2015
Statement of capital on 2015-09-16
  • GBP 50,000

10 Sep 2015
Accounts for a medium company made up to 31 January 2015
04 Sep 2015
Director's details changed for Mr Roderick Brown on 21 August 2015
...
... and 81 more events
18 Aug 1986
Accounts for a small company made up to 30 April 1986
18 Aug 1986
Return made up to 11/08/86; full list of members

01 Aug 1985
Accounts made up to 30 April 1985
13 Mar 1985
Company name changed\certificate issued on 13/03/85
09 Jun 1975
Certificate of incorporation

PIERSLAND HOUSE HOTEL COMPANY LIMITED Charges

24 May 1994
Bond & floating charge
Delivered: 10 June 1994
Status: Satisfied on 5 January 1998
Persons entitled: Bass Brewers Limited
Description: Undertaking and all property and assets present and future…
24 May 1994
Bond & floating charge
Delivered: 6 June 1994
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: Undertaking and all property and assets present and future…
25 August 1988
Standard security
Delivered: 6 September 1988
Status: Satisfied on 29 July 2010
Persons entitled: Tennent Caledonian Breweries LTD
Description: Piersland lodge hotel troon, ayrshire.
26 June 1987
Bond & floating charge
Delivered: 15 July 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 June 1987
Letter of postponement
Delivered: 15 July 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £30,000 standing to the credit of the said…
12 September 1986
Standard security
Delivered: 3 October 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Piersland house hotel craigend road troon.
22 August 1984
Standard security
Delivered: 10 September 1984
Status: Satisfied on 15 December 1987
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Ground forming part of estate of fullarton, dundonald, ayr.
28 June 1984
Standard security
Delivered: 11 July 1984
Status: Satisfied on 15 December 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at fullarton estate, troon, dundonald, ayr.
30 January 1981
Standard security
Delivered: 9 February 1981
Status: Satisfied on 11 February 1988
Persons entitled: Tennent Caledonian Breweries LTD
Description: Piersland lodge hotel, troon.
21 January 1981
Bond & floating charge
Delivered: 30 January 1981
Status: Satisfied on 27 April 1988
Persons entitled: Tennent Caledonian Breweries LTD
Description: Piersland lodge hotel…