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Atlas Hotels (glasgow Airport) Limited, EH3 8HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ATLAS HOTELS (GLASGOW AIRPORT) LIMITED

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

This company is commonly known as Atlas Hotels (glasgow Airport) Limited. The company was founded 27 years ago and was given the registration number SC177926. The firm's registered office is in MIDLOTHIAN. You can find them at 15 Atholl Crescent, Edinburgh, Midlothian, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ATLAS HOTELS (GLASGOW AIRPORT) LIMITED
Company Number:SC177926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1997
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Secretary12 December 2022Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director19 July 2022Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Director05 January 2018Active
4, Violet Walk, Evesham, Worcestershire, United Kingdom, WR11 3GE

Secretary01 June 2010Active
82, Greenhill, Evesham, WR11 4NH

Secretary27 June 2008Active
113, Wake Green Road, Moseley, Birmingham, B13 9US

Secretary01 November 2008Active
The Lodge Bonaly Tower, Colinton, Edinburgh, EH13 0PB

Secretary06 November 1997Active
2 Coopers Close, Bishopton, Stratford Upon Avon, CV37 0RS

Secretary03 February 2005Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Secretary13 August 1997Active
55, Baker Street, London, United Kingdom, W1U 8EW

Director19 March 2019Active
Case Postale 7, Chalet Maria Elise, Chemin D'Alani 22a, 1936 Verbier, Switzerland,

Director07 February 2006Active
The Wee Hoose, West Port, Falkland, KY15 7BL

Director06 November 1997Active
The Wee Hoose, West Port, Falkland, KY15 7BL

Director06 November 1997Active
Stonepitts Manor, Seal, Sevenoaks, TN15 0ER

Director27 June 2008Active
Stonepitts Manor, Seal, Sevenoaks, TN15 0ER

Director03 February 2005Active
26 Torridon Avenue, Dumbreck, Glasgow, Scotland, G41 5AU

Director21 April 1999Active
Pedmyre House Pedmyre Lane, Carmunnock, Glasgow, G76 9EL

Director26 May 1998Active
82 Greenhill, Evesham, WR11 4NH

Director03 February 2005Active
113, Wake Green Road, Moseley, Birmingham, B13 9US

Director01 November 2008Active
The Lodge Bonaly Tower, Colinton, Edinburgh, EH13 0PB

Director06 November 1997Active
196 Strathleven Drive, Alexandria, G83 9PH

Director03 October 2002Active
41 St Albans Road, Kingston Upon Thames, KT2 5HH

Director27 June 2008Active
41 St Albans Road, Kingston Upon Thames, KT2 5HH

Director03 February 2005Active
2 Coopers Close, Bishopton, Stratford Upon Avon, CV37 0RS

Director07 February 2006Active
20 Blackford Road, Edinburgh, EH9 2DS

Director06 November 1997Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director13 August 1997Active

People with Significant Control

Atlas Hotels Group Limited
Notified on:03 November 2017
Status:Active
Country of residence:United Kingdom
Address:4, Romulus Court, Leicester, United Kingdom, LE19 1YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Atlas Hotels Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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