AIRTH CASTLE HOTEL LIMITED
STIRLING FORTH HOTELS & LEISURE LTD.

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Company number SC271413
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address 10 ALBERT PLACE, STIRLING, SCOTLAND, FK8 2QL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD to 10 Albert Place Stirling FK8 2QL on 4 November 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of AIRTH CASTLE HOTEL LIMITED are www.airthcastlehotel.co.uk, and www.airth-castle-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Airth Castle Hotel Limited is a Private Limited Company. The company registration number is SC271413. Airth Castle Hotel Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Airth Castle Hotel Limited is 10 Albert Place Stirling Scotland Fk8 2ql. . 26GS (SECRETARIES) LIMITED is a Secretary of the company. COLOMBETTI, Filippo is a Director of the company. MCLEOD, Steven is a Director of the company. Secretary RATTRAY, David has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
26GS (SECRETARIES) LIMITED
Appointed Date: 10 August 2015

Director
COLOMBETTI, Filippo
Appointed Date: 10 August 2015
71 years old

Director
MCLEOD, Steven
Appointed Date: 30 July 2004
51 years old

Resigned Directors

Secretary
RATTRAY, David
Resigned: 13 November 2014
Appointed Date: 30 July 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 July 2004
Appointed Date: 30 July 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 July 2004
Appointed Date: 30 July 2004

Persons With Significant Control

Mr Filippo Colombetti
Notified on: 30 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AIRTH CASTLE HOTEL LIMITED Events

04 Nov 2016
Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD to 10 Albert Place Stirling FK8 2QL on 4 November 2016
29 Oct 2016
Compulsory strike-off action has been discontinued
26 Oct 2016
Confirmation statement made on 30 July 2016 with updates
25 Oct 2016
First Gazette notice for compulsory strike-off
15 Apr 2016
Current accounting period extended from 31 July 2016 to 30 September 2016
...
... and 38 more events
12 Aug 2004
New director appointed
12 Aug 2004
New secretary appointed
03 Aug 2004
Director resigned
03 Aug 2004
Secretary resigned
30 Jul 2004
Incorporation