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STUART HOTEL (EAST KILBRIDE) LIMITED

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

This company is commonly known as Stuart Hotel (east Kilbride) Limited. The company was founded 19 years ago and was given the registration number SC284108. The firm's registered office is in GLASGOW. You can find them at Hamilton House, 70 Hamilton Drive, Glasgow, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:STUART HOTEL (EAST KILBRIDE) LIMITED
Company Number:SC284108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Nominee Director03 May 2005Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director31 July 2012Active
Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Director03 May 2021Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Secretary31 July 2012Active
The Lodge Bonaly Tower, Colinton, Edinburgh, EH13 0PB

Secretary03 May 2006Active
7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

Nominee Secretary03 May 2005Active
The Lodge Bonaly Tower, Colinton, Edinburgh, EH13 0PB

Director03 May 2006Active
7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

Nominee Director03 May 2005Active
Virginia House, 62 Virginia Street, Glasgow, G1 1TX

Director12 January 2010Active

People with Significant Control

Scotsman Holdings Plc
Notified on:03 February 2022
Status:Active
Country of residence:Scotland
Address:70, Hamilton Drive, Glasgow, Scotland, G12 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Scotsman Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:70, Hamilton Drive, Glasgow, Scotland, G12 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-03-23Officers

Termination director company with name termination date.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2022-02-03Persons with significant control

Cessation of a person with significant control.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-07-19Persons with significant control

Change to a person with significant control.

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2021-05-03Officers

Appoint person director company with name date.

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2021-05-03Confirmation statement

Confirmation statement with updates.

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2021-04-12Accounts

Accounts with accounts type full.

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2020-05-16Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type full.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type full.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type full.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type full.

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