HART HOTELS LIMITED
GLASGOW GARVE HOTEL LIMITED FORTY EIGHT SHELF (48) LIMITED

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Company number SC176505
Status Active
Incorporation Date 18 June 1997
Company Type Private Limited Company
Address 103 STRATHMORE HOUSE, EAST KILBRIDE, GLASGOW, G74 1LF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 2 in full; Full accounts made up to 30 April 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 2 . The most likely internet sites of HART HOTELS LIMITED are www.harthotels.co.uk, and www.hart-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Hart Hotels Limited is a Private Limited Company. The company registration number is SC176505. Hart Hotels Limited has been working since 18 June 1997. The present status of the company is Active. The registered address of Hart Hotels Limited is 103 Strathmore House East Kilbride Glasgow G74 1lf. . MAHONEY, John Crispin is a Secretary of the company. FLYNN, Robert Anthony is a Director of the company. MAHONEY, John Crispin is a Director of the company. URQUHART, David Martin is a Director of the company. Secretary GLEN, Jeremy Stewart has been resigned. Secretary MACLEOD, Kenneth Alexander has been resigned. Secretary RICKARD, Ronald has been resigned. Director BORTHWICK, Alan Charles has been resigned. Director DICKSON, Mike Ian Ross has been resigned. Director GILLILAND, Nesta Elizabeth Shedden has been resigned. Director GLEN, Jeremy Stewart has been resigned. Director MACLEOD, Kenneth Alexander has been resigned. Director RICKARD, Ronald has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MAHONEY, John Crispin
Appointed Date: 30 July 2012
Director
FLYNN, Robert Anthony
Appointed Date: 01 May 2016
72 years old
Director
MAHONEY, John Crispin
Appointed Date: 25 October 2012
64 years old
Director
URQUHART, David Martin
Appointed Date: 03 October 1997
79 years old

Resigned Directors

Secretary
GLEN, Jeremy Stewart
Resigned: 03 October 1997
Appointed Date: 18 June 1997
Secretary
MACLEOD, Kenneth Alexander
Resigned: 30 July 2012
Appointed Date: 08 August 2001
Secretary
RICKARD, Ronald
Resigned: 08 August 2001
Appointed Date: 03 October 1997
Director
BORTHWICK, Alan Charles
Resigned: 03 October 1997
Appointed Date: 18 June 1997
68 years old
Director
DICKSON, Mike Ian Ross
Resigned: 21 March 2016
Appointed Date: 03 January 2016
77 years old
Director
GILLILAND, Nesta Elizabeth Shedden
Resigned: 15 November 2013
Appointed Date: 13 January 2011
63 years old
Director
GLEN, Jeremy Stewart
Resigned: 03 October 1997
Appointed Date: 18 June 1997
59 years old
Director
MACLEOD, Kenneth Alexander
Resigned: 30 July 2012
Appointed Date: 08 August 2001
59 years old
Director
RICKARD, Ronald
Resigned: 23 November 2001
Appointed Date: 03 October 1997
76 years old

HART HOTELS LIMITED Events

26 Oct 2016
Satisfaction of charge 2 in full
18 Oct 2016
Full accounts made up to 30 April 2016
05 Sep 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 2
25 May 2016
Appointment of Mr Robert Anthony Flynn as a director on 1 May 2016
26 Apr 2016
Termination of appointment of Mike Ian Ross Dickson as a director on 21 March 2016
...
... and 55 more events
23 Oct 1997
Director resigned
23 Oct 1997
Secretary resigned;director resigned
23 Oct 1997
New director appointed
23 Oct 1997
New secretary appointed;new director appointed
18 Jun 1997
Incorporation

HART HOTELS LIMITED Charges

28 January 2004
Standard security
Delivered: 11 February 2004
Status: Satisfied on 26 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The glenmorag hotel, kilbride road, dunoon ARG7495.
21 January 1999
Floating charge
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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