ALLIANCE HOTELS LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 6PZ

Company number SC195302
Status Active
Incorporation Date 15 April 1999
Company Type Private Limited Company
Address ABERCORN SCHOOL, NEWTON, BROXBURN, WEST LOTHIAN, EH52 6PZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 24,000 . The most likely internet sites of ALLIANCE HOTELS LIMITED are www.alliancehotels.co.uk, and www.alliance-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Rosyth Rail Station is 5 miles; to Dunfermline Town Rail Station is 6.2 miles; to Kirknewton Rail Station is 6.6 miles; to Dunfermline Queen Margaret Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Hotels Limited is a Private Limited Company. The company registration number is SC195302. Alliance Hotels Limited has been working since 15 April 1999. The present status of the company is Active. The registered address of Alliance Hotels Limited is Abercorn School Newton Broxburn West Lothian Eh52 6pz. . WATSON, Alexander Tarvit is a Secretary of the company. DE FREITAS, Jose Manuel Vares is a Director of the company. DE FREITAS, Pauline is a Director of the company. WATSON, Alexander Tarvit is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WATSON, Alexander Tarvit
Appointed Date: 15 April 1999
Director
DE FREITAS, Jose Manuel Vares
Appointed Date: 15 April 1999
65 years old
Director
DE FREITAS, Pauline
Appointed Date: 01 November 2013
66 years old
Director
WATSON, Alexander Tarvit
Appointed Date: 15 April 1999
83 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 April 1999
Appointed Date: 15 April 1999
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 April 1999
Appointed Date: 15 April 1999
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 15 April 1999
Appointed Date: 15 April 1999

Persons With Significant Control

Mr Alexander Tarvit Watson
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLIANCE HOTELS LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 May 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 24,000
08 Mar 2016
Secretary's details changed for Mr Alexander Tarvit Watson on 1 March 2016
08 Mar 2016
Director's details changed for Mr Alexander Tarvit Watson on 1 March 2016
...
... and 62 more events
24 Apr 1999
New secretary appointed;new director appointed
24 Apr 1999
Director resigned
24 Apr 1999
Secretary resigned
24 Apr 1999
Director resigned
15 Apr 1999
Incorporation

ALLIANCE HOTELS LIMITED Charges

28 May 2008
Standard security
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Maitlandfield house hotel, 24 side gate, haddington.
17 April 2008
Bond & floating charge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
28 June 1999
Standard security
Delivered: 9 July 1999
Status: Satisfied on 20 May 2008
Persons entitled: Belhaven Brewery Company Limited
Description: Maitlandfield house, haddington, east lothian.
28 June 1999
Standard security
Delivered: 9 July 1999
Status: Satisfied on 28 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Maitland field house hotel, haddington.
7 May 1999
Floating charge
Delivered: 20 May 1999
Status: Satisfied on 28 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
6 May 1999
Bond & floating charge
Delivered: 20 May 1999
Status: Satisfied on 20 May 2008
Persons entitled: Belhaven Brewery Co LTD
Description: Undertaking and all property and assets present and future…

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