SMITHS HOTEL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Smiths Hotel Ltd. The company was founded 21 years ago and was given the registration number SC249368. The firm's registered office is in HAMILTON. You can find them at Upper Floor, 82 Muir Street, Muir Street, Hamilton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SMITHS HOTEL LTD |
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| Company Number | : | SC249368 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 May 2003 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Upper Floor, 82 Muir Street, Muir Street, Hamilton, Scotland, ML3 6BJ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 26 Fleurs Avenue, Glasgow, United Kingdom, G41 4AP | Secretary | 08 July 2003 | Active |
| 26 Fleurs Avenue, Glasgow, United Kingdom, G41 4AP | Director | 08 July 2003 | Active |
| 26 Fleurs Avenue, Glasgow, United Kingdom, G41 5AP | Director | 08 July 2003 | Active |
| Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP | Secretary | 13 May 2003 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Director | 13 May 2003 | Active |
People with Significant Control
| Mr Nasir Mahmood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 26 Fleurs Avenue, Glasgow, United Kingdom, G41 5AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Mumtaz Akhtar Chaudhry |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 26 Fleurs Avenue, Glasgow, United Kingdom, G41 4AP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)