AIRTH CASTLE LIMITED
STIRLING DALGLEN (NO. 926) LIMITED

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Company number SC267043
Status Active
Incorporation Date 27 April 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 sixty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD to 10 Albert Place Stirling FK8 2QL on 20 February 2017; Full accounts made up to 30 September 2015. The most likely internet sites of AIRTH CASTLE LIMITED are www.airthcastle.co.uk, and www.airth-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Airth Castle Limited is a Private Limited Company. The company registration number is SC267043. Airth Castle Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Airth Castle Limited is 10 Albert Place Stirling Scotland Fk8 2ql. . COLOMBETTI, Filippo is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Secretary LINCOLN SECRETARIES LIMITED has been resigned. Director GRANELLO, Roberto has been resigned. Director MCLEOD, Steven has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
COLOMBETTI, Filippo
Appointed Date: 15 September 2004
71 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 27 April 2004
Secretary
LINCOLN SECRETARIES LIMITED
Resigned: 31 December 2013
Appointed Date: 20 January 2006
Director
GRANELLO, Roberto
Resigned: 31 December 2013
Appointed Date: 15 September 2004
57 years old
Director
MCLEOD, Steven
Resigned: 31 March 2016
Appointed Date: 07 March 2005
51 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 15 September 2004
Appointed Date: 27 April 2004

Persons With Significant Control

Mr Filippo Colombetti
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AIRTH CASTLE LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
20 Feb 2017
Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD to 10 Albert Place Stirling FK8 2QL on 20 February 2017
18 Aug 2016
Full accounts made up to 30 September 2015
01 Apr 2016
Termination of appointment of Steven Mcleod as a director on 31 March 2016
11 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 120,000
...
... and 56 more events
30 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2004
Director resigned
30 Sep 2004
New director appointed
24 Sep 2004
Partic of mort/charge *
27 Apr 2004
Incorporation

AIRTH CASTLE LIMITED Charges

6 April 2005
Standard security
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Banca Popolare Di Intra
Description: Airth castle hotel & country club, airth by falkirk…
15 September 2004
Floating charge
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Banca Popolare Di Intra
Description: Undertaking and all property and assets present and future…

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