This company is commonly known as Stardon (east Kilbride) Limited. The company was founded 19 years ago and was given the registration number SC281960. The firm's registered office is in GLASGOW. You can find them at Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | STARDON (EAST KILBRIDE) LIMITED |
|---|---|---|
| Company Number | : | SC281960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow, G74 4LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, Glasgow, G74 4LA | Secretary | 01 February 2020 | Active |
| Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, Glasgow, G74 4LA | Director | 16 December 2019 | Active |
| Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, Glasgow, G74 4LA | Director | 16 December 2019 | Active |
| Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, Glasgow, G74 4LA | Director | 10 October 2023 | Active |
| 7 Dunvegan Drive, Newton Mearns, Glasgow, G77 5EB | Secretary | 30 April 2005 | Active |
| Holiday Inn East Kilbride Hotel, Stewartfield Way, East Kilbride, Scotland, G74 5LA | Secretary | 01 December 2012 | Active |
| 29 Winton Lane, Glasgow, Scotland, G12 0QD | Secretary | 22 March 2005 | Active |
| 15 Atholl Crescent, Edinburgh, EH3 8HA | Corporate Secretary | 21 March 2005 | Active |
| Flat 16 South Block, 1a Belvedere Road, London, SE1 7GB | Director | 22 March 2005 | Active |
| 2, Harewood Place, Fourth Floor, London, England, W1S 1BX | Director | 14 February 2013 | Active |
| 4th Floor, 2 Harewood Place, London, England, W1S 1BX | Director | 21 December 2012 | Active |
| 8 Sylvan Lane, Old Greenwich, Usa, | Director | 21 June 2005 | Active |
| 6, Rue Julien Vesque, Luxembourg L-2668, Luxembourg, | Director | 21 December 2012 | Active |
| Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, Glasgow, G74 4LA | Director | 16 December 2019 | Active |
| Kew Green Hotels Ltd, 2nd Floor, Dome Buildings, The Square, Richmond, England, TW9 1DT | Director | 20 December 2013 | Active |
| Flat 2, 2 Mansfield Mews, London, W1G 9NL | Director | 22 March 2005 | Active |
| 1, Towers Place, Eton Street, Richmond, England, TW9 1EG | Director | 25 May 2016 | Active |
| 59 Crescent West, Hadley Wood, EN4 0EQ | Director | 01 April 2007 | Active |
| Moorgate, 4 Albert Street, Helensburgh, G84 7SG | Director | 22 March 2005 | Active |
| 29 Winton Lane, Glasgow, Scotland, G12 0QD | Director | 22 March 2005 | Active |
| Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, Glasgow, G74 4LA | Director | 25 April 2022 | Active |
| 15 Atholl Crescent, Edinburgh, EH3 8HA | Corporate Director | 21 March 2005 | Active |
| China Tourism Group Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | China |
| Address | : | Cts House, 78-83 Connaught Road Central, Hong Kong, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-05 | Auditors | Auditors resignation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.