Company Information for AIRTH CASTLE HOTEL LIMITED
168 BATH STREET, GLASGOW, G2 4TP,
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Company Registration Number
SC271413
Private Limited Company
Liquidation |
Company Name | |
---|---|
AIRTH CASTLE HOTEL LIMITED | |
Legal Registered Office | |
168 BATH STREET GLASGOW G2 4TP Other companies in EH8 | |
Company Number | SC271413 | |
---|---|---|
Company ID Number | SC271413 | |
Date formed | 2004-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 18:05:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FILIPPO COLOMBETTI |
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STEVEN MCLEOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
26GS (SECRETARIES) LIMITED |
Company Secretary | ||
DAVID RATTRAY |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRTH CASTLE ESTATE LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
AIRTH CASTLE LIMITED | Director | 2004-09-15 | CURRENT | 2004-04-27 | Active | |
SCOFF AND SLURP LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
SOLSGIRTH HOUSE HOTEL LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
COLESSIO (GLASGOW) LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2014-10-03 | |
AHC ASSETS LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
GLENBERVIE MANSIONS LIMITED | Director | 2009-09-07 | CURRENT | 2009-09-07 | Dissolved 2014-10-03 | |
MCLEOD ESTATES LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
RANDOM THREE LIMITED | Director | 2009-01-07 | CURRENT | 2008-12-16 | Dissolved 2014-05-19 | |
COLESSIO HOTEL LIMITED | Director | 2008-11-10 | CURRENT | 2008-07-07 | Active | |
MACLAREN PARK DEVELOPMENTS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
GHH ASSETS LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 20/04/23 FROM 10 Albert Place Stirling FK8 2QL Scotland | ||
Error | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Airth Castle Estates Limited as a person with significant control on 2022-03-31 | |
PSC02 | Notification of Airth Castle Estates Limited as a person with significant control on 2022-03-31 | |
30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/20 FROM Airth Castle Hotel Airth Falkirk FK2 8JF Scotland | |
CH01 | Director's details changed for Mr Steven Mcleod on 2020-01-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM 10 Albert Place Stirling FK8 2QL Scotland | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY 26GS (SECRETARIES) LIMITED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/16 FROM 26 George Square Edinburgh Midlothian EH8 9LD | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period extended from 31/07/16 TO 30/09/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR 26GS (SECRETARIES) LIMITED on 2015-09-22 | |
AP03 | Appointment of 26Gs (Secretaries) Limited as company secretary on 2015-08-10 | |
AP01 | DIRECTOR APPOINTED MR FILIPPO COLOMBETTI | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
TM02 | Termination of appointment of David Rattray on 2014-11-13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 30/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM AIRTH CASTLE HOTEL AIRTH FALKIRK FK2 8DZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCLEOD / 10/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID RATTRAY / 16/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 16 PEPLOE AVENUE, THE CASTINGS LARBERT STIRLINGSHIRE FK5 4DZ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 19 DUMYAT RISE THE INCHES LARBERT STIRLINGSHIRE FK5 4FL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 09/08/04 | |
ELRES | S366A DISP HOLDING AGM 09/08/04 | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FORTH HOTELS & LEISURE LTD. CERTIFICATE ISSUED ON 03/11/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-06-09 |
Petitions | 2023-03-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRTH CASTLE HOTEL LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Debtors | 2013-07-31 | £ 0 |
Debtors | 2012-07-31 | £ 0 |
Shareholder Funds | 2013-07-31 | £ 0 |
Shareholder Funds | 2012-07-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as AIRTH CASTLE HOTEL LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AIRTH CASTLE HOTEL LIMITED | Event Date | 2023-06-09 |
In the Stirling Sheriff Court No L1 of 2023 AIRTH CASTLE HOTEL LIMITED Company Number: SC271413 Registered office: 168 Bath Street, Glasgow, G2 4TP Principal trading address: Airth Castle Hotel, Airth… | |||
Initiating party | Event Type | Petitions | |
Defending party | AIRTH CASTLE HOTEL LIMITED | Event Date | 2023-03-21 |
AIRTH CASTLE HOTEL LIMITED Company Number: SC271413 Notice is hereby given that on 13 March 2023 a petition was presented to the Sheriff at Stirling by Airth Castle Hotel Limited, a company incorporat… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |