GARTMORE HOUSE
STIRLING

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Company number SC200806
Status Active
Incorporation Date 19 October 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address GARTMORE HOUSE, GARTMORE, STIRLING, FK8 3RS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 July 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of GARTMORE HOUSE are www.gartmore.co.uk, and www.gartmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Gartmore House is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC200806. Gartmore House has been working since 19 October 1999. The present status of the company is Active. The registered address of Gartmore House is Gartmore House Gartmore Stirling Fk8 3rs. . SUNDERLAND, Peter is a Secretary of the company. FORSTER, Gillian Anne is a Director of the company. SUNDERLAND, Peter is a Director of the company. TAYLOR, Peter James, Mr, Obe is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DOUGLAS, Guy has been resigned. Director KIMBER, Peter Charles has been resigned. Director PARKER, Michael John has been resigned. Director RUSSELL, George has been resigned. Director SUNDERLAND, Sarah Annie Blackley has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Director OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SUNDERLAND, Peter
Appointed Date: 19 October 1999
Director
FORSTER, Gillian Anne
Appointed Date: 11 April 2013
67 years old
Director
SUNDERLAND, Peter
Appointed Date: 19 October 1999
69 years old
Director
TAYLOR, Peter James, Mr, Obe
Appointed Date: 04 May 2000
82 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 October 1999
Appointed Date: 19 October 1999
Director
DOUGLAS, Guy
Resigned: 15 January 2005
Appointed Date: 01 September 2004
73 years old
Director
KIMBER, Peter Charles
Resigned: 19 April 2011
Appointed Date: 01 September 2004
88 years old
Director
PARKER, Michael John
Resigned: 09 May 2006
Appointed Date: 01 September 2004
71 years old
Director
RUSSELL, George
Resigned: 08 September 2004
Appointed Date: 04 May 2000
90 years old
Director
SUNDERLAND, Sarah Annie Blackley
Resigned: 28 May 2008
Appointed Date: 19 October 1999
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 October 1999
Appointed Date: 19 October 1999
Director
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 October 1999
Appointed Date: 19 October 1999

Persons With Significant Control

Mr Peter Sunderland
Notified on: 1 May 2016
69 years old
Nature of control: Has significant influence or control

GARTMORE HOUSE Events

31 Jan 2017
Current accounting period extended from 31 January 2017 to 31 July 2017
24 Jan 2017
Compulsory strike-off action has been discontinued
23 Jan 2017
Confirmation statement made on 19 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
03 Nov 2016
Full accounts made up to 31 January 2016
...
... and 62 more events
19 Nov 1999
New secretary appointed;new director appointed
19 Nov 1999
Director resigned
19 Nov 1999
New director appointed
19 Nov 1999
Secretary resigned;director resigned
19 Oct 1999
Incorporation

GARTMORE HOUSE Charges

22 March 2005
Standard security
Delivered: 25 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Craigview, gartmore, stirling.
1 February 2002
Standard security
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Gartmore house, gartmore, stirling.
13 December 2001
Floating charge
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
20 June 2000
Standard security
Delivered: 11 July 2000
Status: Satisfied on 21 December 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Gartmore house, gartmore, stirling, FK8 3RZ.
20 June 2000
Standard security
Delivered: 5 July 2000
Status: Satisfied on 21 December 2001
Persons entitled: Cloverley Hall Limited
Description: Gartmore house, aberfoyle, perthshire.
8 May 2000
Floating charge
Delivered: 11 May 2000
Status: Satisfied on 21 December 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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