This company is commonly known as Hotel Motion Ltd.. The company was founded 27 years ago and was given the registration number SC170118. The firm's registered office is in GLASGOW. You can find them at C/o Alexander Sloan, 180 St. Vincent Street, Glasgow, . This company's SIC code is 64301 - Activities of investment trusts.
| Name | : | HOTEL MOTION LTD. |
|---|---|---|
| Company Number | : | SC170118 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Alexander Sloan, 180 St. Vincent Street, Glasgow, Scotland, G2 5SG |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Alexander Sloan, 180 St. Vincent Street, Glasgow, Scotland, G2 5SG | Director | 07 February 2024 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Nominee Secretary | 25 November 1996 | Active |
| Mountview 11 Mansionhouse Road, North Mount Vernon, Glasgow, G32 0RP | Secretary | 21 April 1997 | Active |
| 9a Avenue De La Germe Rose, Brussels, Belgium, 1190 | Secretary | 25 November 1996 | Active |
| C/O Alexander Sloan, 180 St. Vincent Street, Glasgow, Scotland, G2 5SG | Secretary | 20 September 2012 | Active |
| 5 Greenwood Terrace, Green Street, St Helier, Channel Islands, JE2 4PR | Director | 17 June 2002 | Active |
| Whitmill, The Esplanade, St Helier, Jersey, Jersey, JE1 1WT | Director | 24 August 2007 | Active |
| Whitmill, The Esplanade, St Helier, Jersey, JE1 1WT | Director | 30 April 2021 | Active |
| Whitmill, The Esplanade, St Helier, Jersey, JE1 1WT | Director | 10 June 2008 | Active |
| Mountview 11 Mansionhouse Road, North Mount Vernon, Glasgow, G32 0RP | Director | 06 February 1997 | Active |
| Whitmill, The Esplanade, St Helier, Jersey, JE1 1WT | Director | 30 April 2021 | Active |
| The Cottage La Maitrerie Farm, La Rue De La Maitrerie St Martin, Jersey, JE3 6HZ | Director | 17 June 2002 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Nominee Director | 25 November 1996 | Active |
| 80 Avenue Vam Goidtshoven, Brussels, Belgium, 1190 | Director | 25 November 1996 | Active |
| 2 La Mignonette, Le Chemin Des Moulin, St. Lawrence, Jersey, JE3 1HQ | Director | 21 April 1997 | Active |
| Rama Westfield, Le Rue Es Viberts, St Mary, Channel Islands, JE3 3DQ | Director | 13 June 2011 | Active |
| Whitmill, The Esplanade, St Helier, Jersey, Jersey, JE1 1WT | Director | 13 June 2011 | Active |
| Whitmill, The Esplanade, St Helier, Jersey, Jersey, JE1 1WT | Director | 23 June 2017 | Active |
| Sion Farm, La Rue De Samares, St Clement, Jersey, JE2 6LZ | Director | 10 June 2008 | Active |
| Cion Farm, Rue De Samares, St Clement, Jersey, JE2 6LS | Director | 24 August 2007 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Nominee Director | 25 November 1996 | Active |
| Whitmill, The Esplanade, St Helier, Jersey, Jersey, JE1 1WT | Director | 21 April 1997 | Active |
| Johannes Aloysius Moerenhout | ||
| Notified on | : | 07 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | Dutch |
| Country of residence | : | Scotland |
| Address | : | C/O Alexander Sloan, 180 St. Vincent Street, Glasgow, Scotland, G2 5SG |
| Nature of control | : |
|
| Mr Donovan Gijsbertus Wijsmuller | ||
| Notified on | : | 28 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | Jersey |
| Address | : | Whitmill, The Esplanade, Jersey, Jersey, JE1 1WT |
| Nature of control | : |
|
| Whitmill Nominees Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 17, The Esplanade, Jersey, United Kingdom, |
| Nature of control | : |
|
| Whitmill Secretaries Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 17, The Esplanade, Jersey, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-29 | Officers | Change person director company with change date. | Download |
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