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Airth Castle Hotel Limited, FK8 2QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AIRTH CASTLE HOTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airth Castle Hotel Limited. The company was founded 20 years ago and was given the registration number SC271413. The firm's registered office is in STIRLING. You can find them at 10 Albert Place, , Stirling, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:AIRTH CASTLE HOTEL LIMITED
Company Number:SC271413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 July 2004
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:10 Albert Place, Stirling, Scotland, FK8 2QL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Via Cerva, 20122, Milan Mi, Italy,

Director10 August 2015Active
168, Bath Street, Glasgow, G2 4TP

Director30 July 2004Active
Penthouse Apartment, Glenbervie House, Larbert, Scotland, FK5 4SJ

Secretary30 July 2004Active
26, George Square, Edinburgh, Scotland, EH8 9LD

Corporate Secretary10 August 2015Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary30 July 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director30 July 2004Active

People with Significant Control

Airth Castle Estates Limited
Notified on:31 March 2022
Status:Active
Country of residence:Scotland
Address:10, Albert Place, Stirling, Scotland, FK8 2QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Filippo Colombetti
Notified on:30 July 2016
Status:Active
Date of birth:December 1953
Nationality:Italian
Address:168, Bath Street, Glasgow, G2 4TP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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