HEATHERGHYLL HOTELS LIMITED
LANARKSHIRE

Company number SC113158
Status Active
Incorporation Date 30 August 1988
Company Type Private Limited Company
Address 20 CARLISLE ROAD, CRAWFORD, LANARKSHIRE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of HEATHERGHYLL HOTELS LIMITED are www.heatherghyllhotels.co.uk, and www.heatherghyll-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Heatherghyll Hotels Limited is a Private Limited Company. The company registration number is SC113158. Heatherghyll Hotels Limited has been working since 30 August 1988. The present status of the company is Active. The registered address of Heatherghyll Hotels Limited is 20 Carlisle Road Crawford Lanarkshire. . LEEK, Tiffany is a Secretary of the company. LEEK, Philip Andrew Campbell is a Director of the company. Secretary MCGOLDRICK, Caroline Ann has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LEEK, Tiffany
Appointed Date: 30 August 1999
Director
LEEK, Philip Andrew Campbell

75 years old

Resigned Directors

Secretary
MCGOLDRICK, Caroline Ann
Resigned: 09 January 1999
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 30 June 1991
Appointed Date: 30 August 1988
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 30 June 1991
Appointed Date: 30 August 1988

Persons With Significant Control

Mr Philip Andrew Campbell Leek
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HEATHERGHYLL HOTELS LIMITED Events

13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 Nov 2015
Secretary's details changed for Tiffany Leek on 1 January 2015
17 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 58 more events
27 Sep 1988
PUC2 98@£1 ord 190988
27 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1988
Accounting reference date notified as 31/10
26 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1988
Incorporation

HEATHERGHYLL HOTELS LIMITED Charges

25 January 1996
Floating charge
Delivered: 15 February 1996
Status: Outstanding
Persons entitled: Allied Irish Banks PLC as Security Trustee for Itself and Another
Description: Undertaking and all property and assets present and future…
22 January 1993
Standard security
Delivered: 28 January 1993
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Heatherghyll motel, crawford.
13 December 1988
Standard security
Delivered: 28 December 1988
Status: Outstanding
Persons entitled: Ross, Harper and Murphy
Description: Heatherhill motel, crawford.

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