LODGE HOTELS (LICENSEES) LIMITED
STIRLING

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Company number SC415976
Status Active
Incorporation Date 2 February 2012
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, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Daisy Yashroy Randev as a director on 10 February 2017; Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of LODGE HOTELS (LICENSEES) LIMITED are www.lodgehotelslicensees.co.uk, and www.lodge-hotels-licensees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Lodge Hotels Licensees Limited is a Private Limited Company. The company registration number is SC415976. Lodge Hotels Licensees Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Lodge Hotels Licensees Limited is Forsyth House Lomond Court Castle Business Park Stirling Fk9 4tu. . YASHROY, Daisy Randev is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director RANDEV, Daisy Yashroy has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
YASHROY, Daisy Randev
Appointed Date: 02 February 2012
64 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 02 February 2012
Appointed Date: 02 February 2012
Director
MCMEEKIN, James Stuart
Resigned: 02 February 2012
Appointed Date: 02 February 2012
58 years old
Director
RANDEV, Daisy Yashroy
Resigned: 10 February 2017
Appointed Date: 02 February 2012
64 years old
Director
COSEC LIMITED
Resigned: 02 February 2012
Appointed Date: 02 February 2012

Persons With Significant Control

Mrs Daisy Yashroy Randev
Notified on: 1 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

LODGE HOTELS (LICENSEES) LIMITED Events

10 Feb 2017
Termination of appointment of Daisy Yashroy Randev as a director on 10 February 2017
10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 29 February 2016
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
12 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 7 more events
02 Feb 2012
Termination of appointment of James Mcmeekin as a director
02 Feb 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2 February 2012
02 Feb 2012
Termination of appointment of Cosec Limited as a secretary
02 Feb 2012
Termination of appointment of Cosec Limited as a director
02 Feb 2012
Incorporation

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