STRATHMORE HOTELS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 1LF

Company number SC128215
Status Active
Incorporation Date 2 November 1990
Company Type Private Limited Company
Address 116 STRATHMORE HOUSE, EAST KILBRIDE, G74 1LF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 250,000 . The most likely internet sites of STRATHMORE HOTELS LIMITED are www.strathmorehotels.co.uk, and www.strathmore-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Strathmore Hotels Limited is a Private Limited Company. The company registration number is SC128215. Strathmore Hotels Limited has been working since 02 November 1990. The present status of the company is Active. The registered address of Strathmore Hotels Limited is 116 Strathmore House East Kilbride G74 1lf. . CORMACK, Lawrence John is a Director of the company. HAMILL, Louise Grace is a Director of the company. RICKARD, Barbara is a Director of the company. RICKARD, Christopher Liam is a Director of the company. Nominee Secretary BOTHWICK, Alan Charles has been resigned. Secretary RICHARD, Barbara has been resigned. Secretary RICKARD, Ronald has been resigned. Nominee Director BOTHWICK, Alan Charles has been resigned. Director GARDNER, Derek Gordon has been resigned. Director RICKARD, Ronald has been resigned. Director SCOULER, Brian Buchanan has been resigned. Director URQUHART, David Martin has been resigned. Director WITHER, Alan Peter has been resigned. Nominee Director YOUNG, William Smith Geates has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CORMACK, Lawrence John
Appointed Date: 01 April 1997
72 years old
Director
HAMILL, Louise Grace
Appointed Date: 14 January 2013
47 years old
Director
RICKARD, Barbara
Appointed Date: 12 February 2002
75 years old
Director
RICKARD, Christopher Liam
Appointed Date: 31 December 2010
45 years old

Resigned Directors

Nominee Secretary
BOTHWICK, Alan Charles
Resigned: 01 May 1991
Appointed Date: 02 November 1990
Secretary
RICHARD, Barbara
Resigned: 01 July 1991
Appointed Date: 01 May 1991
Secretary
RICKARD, Ronald
Resigned: 20 November 2012
Appointed Date: 01 July 1991
Nominee Director
BOTHWICK, Alan Charles
Resigned: 01 May 1991
Appointed Date: 02 November 1990
Director
GARDNER, Derek Gordon
Resigned: 12 February 2002
Appointed Date: 18 May 2001
63 years old
Director
RICKARD, Ronald
Resigned: 20 November 2012
Appointed Date: 01 May 1991
76 years old
Director
SCOULER, Brian Buchanan
Resigned: 18 May 2001
Appointed Date: 21 February 1992
66 years old
Director
URQUHART, David Martin
Resigned: 12 February 2002
Appointed Date: 01 July 1991
79 years old
Director
WITHER, Alan Peter
Resigned: 12 February 2002
Appointed Date: 01 July 1991
94 years old
Nominee Director
YOUNG, William Smith Geates
Resigned: 01 May 1991
Appointed Date: 02 November 1990

Persons With Significant Control

Strathmore Hotels Scotland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATHMORE HOTELS LIMITED Events

02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 250,000
06 Oct 2015
Full accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 250,000
...
... and 130 more events
14 Dec 1990
Company name changed forty eight shelf (26) LIMITED\certificate issued on 17/12/90
14 Dec 1990
Company name changed\certificate issued on 14/12/90
11 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1990
Incorporation
02 Nov 1990
Incorporation

STRATHMORE HOTELS LIMITED Charges

31 October 2003
Standard security
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The milton hotel and leisure club, north road, fort william.
31 October 2003
Standard security
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The alexandra hotel, the parade, fort william.
1 October 1996
Floating charge
Delivered: 17 October 1996
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: The cairn hotel,ripon road,harrogate. See the mortgage…
25 February 1994
Standard security
Delivered: 4 March 1994
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: The royal hotel, argyll square, airds place & airds…
6 November 1992
Legal charge
Delivered: 16 November 1992
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: The cairn hotel rippon road harrogate north yorkshire.
13 July 1992
Standard security
Delivered: 29 July 1992
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: 0.040 acre of of ground at nethybridge, abernethy.
21 April 1992
Standard security
Delivered: 6 May 1992
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: The nethybridge hotel, nethy bridge, inverness.
6 March 1992
Debenture
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: Svenska Handelbankenand Its Successors and Assignees
Description: Cumbria grand hotel grange over sands cumbria cu 47948.
26 February 1992
Standard security
Delivered: 4 March 1992
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: The salutation hotel, south street, perth and 26 & 30 south…
18 February 1992
Bond & floating charge
Delivered: 5 March 1992
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: Undertaking and all property and assets present and future…
17 July 1991
Standard security
Delivered: 23 July 1991
Status: Satisfied on 21 February 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Salutation hotel, south street, perth.
8 July 1991
Bond & floating charge
Delivered: 15 July 1991
Status: Satisfied on 21 February 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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