THAINSTONE HOUSE HOTEL LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 2RX

Company number SC131433
Status Active
Incorporation Date 23 April 1991
Company Type Private Limited Company
Address WHITESIDE HOUSE, WHITESIDE INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Appointment of Mr Jason Mcburnie as a director on 17 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of THAINSTONE HOUSE HOTEL LIMITED are www.thainstonehousehotel.co.uk, and www.thainstone-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 4.5 miles; to Shotts Rail Station is 7.5 miles; to Falkirk Grahamston Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thainstone House Hotel Limited is a Private Limited Company. The company registration number is SC131433. Thainstone House Hotel Limited has been working since 23 April 1991. The present status of the company is Active. The registered address of Thainstone House Hotel Limited is Whiteside House Whiteside Industrial Estate Bathgate West Lothian Eh48 2rx. . FRASER, Robert Gordon is a Secretary of the company. FRASER, Robert Gordon is a Director of the company. MCBURNIE, Jason is a Director of the company. Secretary BUSBY, James George William has been resigned. Secretary GILLESPIE, Brendan has been resigned. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Secretary IAIN SMITH AND COMPANY has been resigned. Secretary JAMES AND GEORGE COLLIE has been resigned. Director ALLISON, Glenn Fraser Whyte has been resigned. Director BUSBY, James George William has been resigned. Director CHRISTIE, Scott Sommervaille has been resigned. Director LOVIE, Edith has been resigned. Director LOVIE, Michael Alexander has been resigned. Director MACDONALD, Donald John has been resigned. Director MCLENNAN, Ian Fleming has been resigned. Director MEDLEY, Peter John has been resigned. Director MILLER, Innes Richard has been resigned. Director MILLER, Innes Richard has been resigned. Director MILNE, Hamish has been resigned. Director SIMPSON, George Alexander has been resigned. Director SMITH, Gerard Henry has been resigned. Director SMITH, Gerard Henry has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FRASER, Robert Gordon
Appointed Date: 20 April 2001
Director
FRASER, Robert Gordon
Appointed Date: 17 February 2006
68 years old
Director
MCBURNIE, Jason
Appointed Date: 17 February 2017
47 years old

Resigned Directors

Secretary
BUSBY, James George William
Resigned: 01 April 2000
Appointed Date: 20 August 1997
Secretary
GILLESPIE, Brendan
Resigned: 20 April 2001
Appointed Date: 01 April 2000
Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 19 November 1993
Appointed Date: 19 November 1993
Secretary
IAIN SMITH AND COMPANY
Resigned: 20 August 1997
Appointed Date: 19 November 1993
Secretary
JAMES AND GEORGE COLLIE
Resigned: 19 November 1993
Appointed Date: 23 April 1991
Director
ALLISON, Glenn Fraser Whyte
Resigned: 20 August 1997
Appointed Date: 12 December 1991
69 years old
Director
BUSBY, James George William
Resigned: 31 March 2005
Appointed Date: 20 August 1997
77 years old
Director
CHRISTIE, Scott Sommervaille
Resigned: 21 July 2005
Appointed Date: 20 April 2001
59 years old
Director
LOVIE, Edith
Resigned: 16 July 1997
Appointed Date: 30 April 1991
76 years old
Director
LOVIE, Michael Alexander
Resigned: 16 July 1997
Appointed Date: 30 April 1991
79 years old
Director
MACDONALD, Donald John
Resigned: 06 July 2010
Appointed Date: 20 August 1997
78 years old
Director
MCLENNAN, Ian Fleming
Resigned: 02 March 1992
Appointed Date: 07 November 1991
69 years old
Director
MEDLEY, Peter John
Resigned: 21 February 1995
Appointed Date: 19 January 1994
72 years old
Director
MILLER, Innes Richard
Resigned: 02 March 1992
Appointed Date: 07 November 1991
65 years old
Director
MILLER, Innes Richard
Resigned: 30 April 1991
Appointed Date: 23 April 1991
65 years old
Director
MILNE, Hamish
Resigned: 20 August 1997
Appointed Date: 31 July 1992
76 years old
Director
SIMPSON, George Alexander
Resigned: 20 August 1997
Appointed Date: 21 May 1991
82 years old
Director
SMITH, Gerard Henry
Resigned: 11 April 2008
Appointed Date: 21 July 2005
75 years old
Director
SMITH, Gerard Henry
Resigned: 04 December 2003
Appointed Date: 20 August 1997
75 years old

Persons With Significant Control

Macdonald Hotels Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAINSTONE HOUSE HOTEL LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
16 Mar 2017
Appointment of Mr Jason Mcburnie as a director on 17 February 2017
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 440,000
18 Dec 2015
Accounts for a dormant company made up to 2 April 2015
...
... and 155 more events
05 Jun 1991
£ nc 10000/950000 26/04/91
05 Jun 1991
New director appointed
01 May 1991
Company name changed bonsquare 26 LIMITED\certificate issued on 02/05/91
01 May 1991
Company name changed\certificate issued on 01/05/91
23 Apr 1991
Incorporation

THAINSTONE HOUSE HOTEL LIMITED Charges

19 March 2014
Charge code SC13 1433 0016
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code SC13 1433 0015
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Notification of addition to or amendment of charge…
19 June 2009
Deed of confirmation
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Floating charge over the whole of the property…
19 October 2005
Floating charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
5 September 2003
Standard security
Delivered: 11 September 2003
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Thainstone house hotel, inverurie.
3 September 2003
Bond & floating charge
Delivered: 5 September 2003
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
24 May 2001
Standard security
Delivered: 5 June 2001
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Thainstone house hotel and country club, inverurie.
26 April 2001
Bond & floating charge
Delivered: 2 May 2001
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
28 April 1998
Bond & floating charge
Delivered: 8 May 1998
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee
Description: Undertaking and all property and assets present and future…
23 November 1992
Standard security
Delivered: 7 December 1992
Status: Satisfied on 22 August 1997
Persons entitled: Saleslease Limited
Description: Thainstone house hotel and country club inverurie.
11 August 1992
Standard security
Delivered: 17 August 1992
Status: Satisfied on 22 April 1998
Persons entitled: Bass Brewers Limited
Description: Thainstone house hotel & country club, inverurie.
31 July 1992
Bond & floating charge
Delivered: 7 August 1992
Status: Satisfied on 22 April 1998
Persons entitled: Bass Brewers Limited
Description: Undertaking and all property and assets present and future…
30 June 1992
Standard security
Delivered: 20 July 1992
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Thainstone house hotel and country club as relative to…
20 January 1992
Standard security
Delivered: 29 January 1992
Status: Satisfied on 29 January 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Thainstone house hotel, inverurie.
12 December 1991
Floating charge
Delivered: 17 December 1991
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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