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ALBAN HOTEL LIMITED

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

This company is commonly known as Alban Hotel Limited. The company was founded 14 years ago and was given the registration number SC375756. The firm's registered office is in GLASGOW. You can find them at C/o Mazars Llp, 100 Queen Street, Glasgow, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ALBAN HOTEL LIMITED
Company Number:SC375756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2010
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:C/o Mazars Llp, 100 Queen Street, Glasgow, United Kingdom, G1 3DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Beechlands Avenue, Glasgow, G44 3YT

Director07 April 2010Active
17, Beechlands Avenue, Glasgow, G44 3YT

Secretary07 April 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary29 March 2010Active
Dalmore House, 310 St. Vincent Street, Glasgow, Scotland, G2 5QR

Corporate Nominee Secretary04 February 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director29 March 2010Active
Dalmore House, 310 St. Vincent Street, Glasgow, Scotland, G2 5QR

Director31 January 2011Active
Dalmore House, 310 St. Vincent Street, Glasgow, Scotland, G2 5QR

Director31 January 2011Active

People with Significant Control

Mr Vincent Lombardi Stewart
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:17, Beechlands Avenue, Glasgow, United Kingdom, G44 3YT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-04-25Officers

Termination director company with name termination date.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-02-12Address

Change registered office address company with date old address new address.

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2017-06-07Accounts

Accounts with accounts type full.

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2017-05-09Gazette

Gazette filings brought up to date.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-02Gazette

Gazette notice compulsory.

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2017-03-02Resolution

Resolution.

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2017-02-28Incorporation

Re registration memorandum articles.

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2017-02-28Change of name

Certificate re registration public limited company to private.

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2017-02-28Resolution

Resolution.

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2017-02-28Change of name

Reregistration public to private company.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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