CRAIGELLACHIE HOTEL TRADING LIMITED
STIRLING

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Company number SC458269
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address FORSYTH HOUSE, LOMOND COURT CASTLE BUSINESS PARK, STIRLING, FK9 4TU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Alterations to floating charge SC4582690002. The most likely internet sites of CRAIGELLACHIE HOTEL TRADING LIMITED are www.craigellachiehoteltrading.co.uk, and www.craigellachie-hotel-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Craigellachie Hotel Trading Limited is a Private Limited Company. The company registration number is SC458269. Craigellachie Hotel Trading Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Craigellachie Hotel Trading Limited is Forsyth House Lomond Court Castle Business Park Stirling Fk9 4tu. . ADAM, Piers Benedict is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ADAM, Piers Benedict
Appointed Date: 03 September 2013
61 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 03 September 2013
Appointed Date: 03 September 2013
Director
MCMEEKIN, James Stuart
Resigned: 03 September 2013
Appointed Date: 03 September 2013
58 years old
Director
COSEC LIMITED
Resigned: 03 September 2013
Appointed Date: 03 September 2013

Persons With Significant Control

Mr Piers Benedict Adam
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CRAIGELLACHIE HOTEL TRADING LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 3 September 2016 with updates
23 Mar 2016
Alterations to floating charge SC4582690002
19 Mar 2016
Compulsory strike-off action has been discontinued
18 Mar 2016
Registration of charge SC4582690002, created on 4 March 2016
...
... and 8 more events
03 Sep 2013
Termination of appointment of James Mcmeekin as a director
03 Sep 2013
Termination of appointment of Cosec Limited as a director
03 Sep 2013
Termination of appointment of Cosec Limited as a secretary
03 Sep 2013
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 3 September 2013
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03
  • GBP 1

CRAIGELLACHIE HOTEL TRADING LIMITED Charges

4 March 2016
Charge code SC45 8269 0002
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains floating charge…
27 January 2014
Charge code SC45 8269 0001
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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