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AVON HOTELS LIMITED

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

This company is commonly known as Avon Hotels Limited. The company was founded 5 years ago and was given the registration number SC616840. The firm's registered office is in GRANGEMOUTH. You can find them at Unit 5 Gateway Business Park, Beancross Road, Grangemouth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVON HOTELS LIMITED
Company Number:SC616840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WX

Director25 January 2019Active
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WX

Director31 January 2022Active
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WX

Director21 December 2018Active
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WX

Director21 December 2018Active
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WX

Director06 April 2019Active
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WX

Director31 January 2022Active
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WX

Director06 April 2019Active

People with Significant Control

Mrs Mhairi Hannigan
Notified on:06 April 2019
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Gateway Business Park, Grangemouth, United Kingdom, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Carol Stalley
Notified on:06 April 2019
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Hannigan
Notified on:25 January 2019
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Gateway Business Park, Grangemouth, United Kingdom, FK3 8WX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Stephen Michael Carr
Notified on:21 December 2018
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Gateway Business Park, Grangemouth, United Kingdom, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Douglas Hannigan
Notified on:21 December 2018
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Gateway Business Park, Grangemouth, United Kingdom, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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