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CMP HOTELS LTD.

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

This company is commonly known as Cmp Hotels Ltd.. The company was founded 26 years ago and was given the registration number SC181759. The firm's registered office is in GLASGOW. You can find them at C/o Gerber Landa & Gee Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CMP HOTELS LTD.
Company Number:SC181759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1997
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Gerber Landa & Gee Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Woodvale Avenue, Giffnock, Glasgow, United Kingdom, G46 6RQ

Secretary24 December 1997Active
9 Torridon Gardens, Newton Mearns, Glasgow, G77 5NQ

Director24 December 1997Active
9 Torridon Gardens, Newton Mearns, Glasgow, G77 5NQ

Director24 December 1997Active
18, Woodvale Avenue, Giffnock, Glasgow, United Kingdom, G46 6RQ

Director24 December 1997Active
18, Woodvale Avenue, Giffnock, Glasgow, United Kingdom, G46 6RQ

Director24 December 1997Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary24 December 1997Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director24 December 1997Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director24 December 1997Active

People with Significant Control

Mr Pauric Mcgurren
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:Irish
Country of residence:Scotland
Address:18, Woodvale Avenue, Glasgow, Scotland, G46 6RQ
Nature of control:
  • Ownership of shares 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 (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
2023-03-30Mortgage

Mortgage satisfy charge full.

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2023-03-03Address

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

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2023-03-02Resolution

Resolution.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-12-24Accounts

Accounts with accounts type total exemption full.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-02-24Mortgage

Mortgage satisfy charge full.

Download
2017-12-27Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-12-14Address

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

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2016-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-07Mortgage

Mortgage satisfy charge full.

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2016-11-07Mortgage

Mortgage satisfy charge full.

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2016-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-10Mortgage

Mortgage satisfy charge full.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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