Active
Company Information for THAINSTONE HOUSE HOTEL LIMITED
CRUTHERLAND HOUSE AND SPA, STRATHAVEN ROAD, EAST KILBRIDE, G75 0QJ,
|
Company Registration Number
SC131433
Private Limited Company
Active |
Company Name | |
---|---|
THAINSTONE HOUSE HOTEL LIMITED | |
Legal Registered Office | |
CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE G75 0QJ Other companies in EH48 | |
Company Number | SC131433 | |
---|---|---|
Company ID Number | SC131433 | |
Date formed | 1991-04-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2022 | |
Account next due | 26/06/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 22:41:38 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT GORDON FRASER |
||
ROBERT GORDON FRASER |
||
JASON MCBURNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD JOHN MACDONALD |
Director | ||
GERARD HENRY SMITH |
Director | ||
SCOTT SOMMERVAILLE CHRISTIE |
Director | ||
JAMES GEORGE WILLIAM BUSBY |
Director | ||
GERARD HENRY SMITH |
Director | ||
BRENDAN GILLESPIE |
Company Secretary | ||
JAMES GEORGE WILLIAM BUSBY |
Company Secretary | ||
IAIN SMITH AND COMPANY |
Company Secretary | ||
GLENN FRASER WHYTE ALLISON |
Director | ||
HAMISH MILNE |
Director | ||
GEORGE ALEXANDER SIMPSON |
Director | ||
EDITH LOVIE |
Director | ||
MICHAEL ALEXANDER LOVIE |
Director | ||
PETER JOHN MEDLEY |
Director | ||
IAIN SMITH & COMPANY |
Nominated Secretary | ||
JAMES AND GEORGE COLLIE |
Company Secretary | ||
IAN FLEMING MCLENNAN |
Director | ||
INNES RICHARD MILLER |
Director | ||
INNES RICHARD MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACDONALD FOREST HILLS (ABERFOYLE) LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2006-09-21 | Active | |
MACDONALD GOLF LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
ARDERNE LIMITED | Company Secretary | 2006-02-17 | CURRENT | 1991-11-04 | Active | |
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2005-07-11 | Active | |
EGERTON HOUSE HOTEL (BOLTON) LIMITED | Company Secretary | 2004-01-20 | CURRENT | 2003-11-19 | Dissolved 2018-05-28 | |
COUNTRYTOWN HOTELS LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-09-21 | Active | |
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED | Company Secretary | 2003-11-18 | CURRENT | 2003-10-16 | Active | |
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED | Company Secretary | 2003-07-23 | CURRENT | 2003-06-23 | Active | |
TOPCO (NO.1) LIMITED | Company Secretary | 2001-04-26 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
MDH 123 LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1988-12-15 | Active | |
LEISURE RESORTS MANAGEMENT LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1990-10-02 | Active | |
PITTODRIE GROUP LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1992-05-21 | Active | |
MACDONALD HOTELS TRUSTEES LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1993-12-14 | Active | |
AVIEMORE LEISURE MANAGEMENT LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1997-07-21 | Active | |
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED | Company Secretary | 2001-04-20 | CURRENT | 1998-07-07 | Active | |
EGERTON HOUSE HOTEL (BOLTON) LIMITED | Director | 2016-08-30 | CURRENT | 2003-11-19 | Dissolved 2018-05-28 | |
MACDONALD HOTELS DEVELOPMENTS LIMITED | Director | 2014-07-10 | CURRENT | 2014-02-26 | Active | |
BOTLEY PARK GOLF CLUB LIMITED | Director | 2013-12-11 | CURRENT | 2013-06-18 | Active | |
MACDONALD HOTELS (SOLBERGE) LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED | Director | 2012-08-08 | CURRENT | 2012-06-18 | Active | |
M A BOTLEY LIMITED | Director | 2011-11-10 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
MACDONALD RESORT OWNERSHIP LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
MACDONALD PORTLAND LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
TIMESHARE OPTIONS LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Active | |
MDH 123 LIMITED | Director | 2009-10-01 | CURRENT | 1988-12-15 | Active | |
PITTODRIE GROUP LIMITED | Director | 2009-10-01 | CURRENT | 1992-05-21 | Active | |
SCO HOTELS CO LIMITED | Director | 2009-08-25 | CURRENT | 2008-03-19 | Active | |
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED | Director | 2009-06-16 | CURRENT | 2009-05-11 | Active | |
MACDONALD AVIEMORE HIGHLAND RESORT LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
MACDONALD HOTELS MANAGEMENT SERVICES LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
CARDRONA PARTNERSHIP LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
MACDONALD FOREST HILLS (ABERFOYLE) LIMITED | Director | 2007-05-23 | CURRENT | 2006-09-21 | Active | |
GATEWAY HOLYROOD EDINBURGH LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
MACDONALD HOUSTOUN HOUSE LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
INN COLLECTION (GRASMERE) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD CRUTHERLAND LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD TICKLED TROUT LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD BERYSTEDE LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD BEAR LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
ANSTY HALL HOTEL LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD KILHEY COURT LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MH APARTMENTS LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD FRIMLEY HALL LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD LEEMING HOUSE LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD ALVESTON LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
LYMM HOTEL LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD COMPLEAT ANGLER LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD INCHYRA GRANGE LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
BOBSLEIGH INN LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
MACDONALD BLOSSOMS LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
BWUK OPERATOR LTD | Director | 2006-08-16 | CURRENT | 2006-08-11 | Active | |
MACDONALD BOTLEY PARK LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-11 | Active | |
SAUK OPERATOR LTD | Director | 2006-08-16 | CURRENT | 2006-08-11 | Active | |
MACDONALD GOLF LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
MACDONALD LOCH RANNOCH LIMITED | Director | 2006-02-21 | CURRENT | 1965-09-13 | Active | |
BEGINMAJOR LIMITED | Director | 2006-02-17 | CURRENT | 1996-02-19 | Active | |
LEILA PLAYA NO.4 LIMITED | Director | 2006-02-17 | CURRENT | 1986-01-23 | Active | |
MACDONALD RESORTS LIMITED | Director | 2006-02-17 | CURRENT | 1937-02-24 | Active | |
INCHYRA GRANGE HOTEL LIMITED | Director | 2006-02-17 | CURRENT | 1976-07-29 | Active | |
LEISURE RESORTS MANAGEMENT LIMITED | Director | 2006-02-17 | CURRENT | 1990-10-02 | Active | |
MACDONALD RESORTS (LA ERMITA) LIMITED | Director | 2006-02-17 | CURRENT | 1998-07-08 | Active | |
GATEWAY MANCHESTER HOTELS LTD | Director | 2006-02-17 | CURRENT | 2004-05-18 | Active | |
MACDONALD TRAVEL CLUB LIMITED | Director | 2006-02-17 | CURRENT | 1988-12-21 | Active | |
ARDERNE LIMITED | Director | 2006-02-17 | CURRENT | 1991-11-04 | Active | |
INCHYRA SERVICES LIMITED | Director | 2006-02-17 | CURRENT | 1982-06-03 | Active | |
MACDONALD HOTELS INVESTMENTS LIMITED | Director | 2006-02-17 | CURRENT | 1990-05-24 | Active | |
MACDONALD HOTELS AND RESORTS LIMITED | Director | 2006-02-17 | CURRENT | 1992-11-12 | Active | |
AVIEMORE LEISURE MANAGEMENT LIMITED | Director | 2006-02-17 | CURRENT | 1997-07-21 | Active | |
LEDGE 563 LIMITED | Director | 2006-02-17 | CURRENT | 2000-11-28 | Active | |
WATERLOO HOLDINGS LIMITED | Director | 2006-02-17 | CURRENT | 1972-05-01 | Active | |
INTRA INNS LIMITED | Director | 2006-02-17 | CURRENT | 1967-11-06 | Active | |
CRAXTON WOOD DEVELOPMENTS LIMITED | Director | 2006-02-17 | CURRENT | 1968-07-24 | Active | |
KILHEY COURT HOTELS LIMITED | Director | 2006-02-17 | CURRENT | 1986-10-14 | Active | |
MACDONALD DONA LOLA NO.1 LIMITED | Director | 2006-02-17 | CURRENT | 1987-02-12 | Active | |
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2005-12-15 | CURRENT | 2005-07-11 | Active | |
MACDONALD HOTELS LIMITED | Director | 2005-01-28 | CURRENT | 2003-04-08 | Active | |
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED | Director | 2004-07-03 | CURRENT | 1998-07-07 | Active | |
COUNTRYTOWN HOTELS LIMITED | Director | 2003-12-19 | CURRENT | 2003-09-21 | Active | |
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2003-11-18 | CURRENT | 2003-10-16 | Active | |
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED | Director | 2003-07-23 | CURRENT | 2003-06-23 | Active | |
TOPCO (NO.1) LIMITED | Director | 2003-07-07 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
GATEWAY EDINBURGH HOTELS LIMITED | Director | 2003-02-18 | CURRENT | 1997-10-10 | Active | |
CALLERS-LINDEN HOLDINGS LIMITED | Director | 2002-12-20 | CURRENT | 1995-07-25 | Active | |
MACDONALD HOTELS (MANAGEMENT) LIMITED | Director | 1995-07-03 | CURRENT | 1992-11-12 | Active | |
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED | Director | 2017-02-17 | CURRENT | 2003-06-23 | Active | |
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED | Director | 2017-02-17 | CURRENT | 2009-05-11 | Active | |
MACDONALD RESORT OWNERSHIP LIMITED | Director | 2017-02-17 | CURRENT | 2010-08-19 | Active | |
MACDONALD PORTLAND LIMITED | Director | 2017-02-17 | CURRENT | 2010-08-19 | Active | |
MACDONALD HOTELS (SOLBERGE) LIMITED | Director | 2017-02-17 | CURRENT | 2013-04-11 | Active | |
MACDONALD HOTELS DEVELOPMENTS LIMITED | Director | 2017-02-17 | CURRENT | 2014-02-26 | Active | |
BEGINMAJOR LIMITED | Director | 2017-02-17 | CURRENT | 1996-02-19 | Active | |
MACDONALD LOCH RANNOCH LIMITED | Director | 2017-02-17 | CURRENT | 1965-09-13 | Active | |
LEILA PLAYA NO.4 LIMITED | Director | 2017-02-17 | CURRENT | 1986-01-23 | Active | |
INN COLLECTION (GRASMERE) LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD CRUTHERLAND LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD TICKLED TROUT LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD BERYSTEDE LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD BEAR LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
ANSTY HALL HOTEL LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD KILHEY COURT LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MH APARTMENTS LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD FRIMLEY HALL LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
GATEWAY HOLYROOD EDINBURGH LIMITED | Director | 2017-02-17 | CURRENT | 2006-12-15 | Active | |
MACDONALD RESORTS LIMITED | Director | 2017-02-17 | CURRENT | 1937-02-24 | Active | |
INCHYRA GRANGE HOTEL LIMITED | Director | 2017-02-17 | CURRENT | 1976-07-29 | Active | |
MDH 123 LIMITED | Director | 2017-02-17 | CURRENT | 1988-12-15 | Active | |
LEISURE RESORTS MANAGEMENT LIMITED | Director | 2017-02-17 | CURRENT | 1990-10-02 | Active | |
GATEWAY EDINBURGH HOTELS LIMITED | Director | 2017-02-17 | CURRENT | 1997-10-10 | Active | |
MACDONALD RESORTS (LA ERMITA) LIMITED | Director | 2017-02-17 | CURRENT | 1998-07-08 | Active | |
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED | Director | 2017-02-17 | CURRENT | 2003-06-23 | Active | |
GATEWAY MANCHESTER HOTELS LTD | Director | 2017-02-17 | CURRENT | 2004-05-18 | Active | |
MACDONALD GOLF LIMITED | Director | 2017-02-17 | CURRENT | 2006-03-03 | Active | |
MACDONALD FOREST HILLS (ABERFOYLE) LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-21 | Active | |
CARDRONA PARTNERSHIP LIMITED | Director | 2017-02-17 | CURRENT | 2009-01-12 | Active | |
MACDONALD HOTELS MANAGEMENT SERVICES LIMITED | Director | 2017-02-17 | CURRENT | 2009-05-19 | Active | |
TIMESHARE OPTIONS LIMITED | Director | 2017-02-17 | CURRENT | 2009-10-29 | Active | |
MISSION HOTELS LIMITED | Director | 2017-02-17 | CURRENT | 2014-10-29 | Active | |
MACDONALD TRAVEL CLUB LIMITED | Director | 2017-02-17 | CURRENT | 1988-12-21 | Active | |
CALLERS-LINDEN HOLDINGS LIMITED | Director | 2017-02-17 | CURRENT | 1995-07-25 | Active | |
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2017-02-17 | CURRENT | 2003-10-16 | Active | |
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2017-02-17 | CURRENT | 2005-07-11 | Active | |
MACDONALD BOTLEY PARK LIMITED | Director | 2017-02-17 | CURRENT | 2006-08-11 | Active | |
SAUK OPERATOR LTD | Director | 2017-02-17 | CURRENT | 2006-08-11 | Active | |
MACDONALD LEEMING HOUSE LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD ALVESTON LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
LYMM HOTEL LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD COMPLEAT ANGLER LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD INCHYRA GRANGE LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
BOBSLEIGH INN LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD BLOSSOMS LIMITED | Director | 2017-02-17 | CURRENT | 2006-09-27 | Active | |
MACDONALD HOUSTOUN HOUSE LIMITED | Director | 2017-02-17 | CURRENT | 2006-10-09 | Active | |
BOTLEY PARK GOLF CLUB LIMITED | Director | 2017-02-17 | CURRENT | 2013-06-18 | Active | |
INCHYRA SERVICES LIMITED | Director | 2017-02-17 | CURRENT | 1982-06-03 | Active | |
MACDONALD HOTELS INVESTMENTS LIMITED | Director | 2017-02-17 | CURRENT | 1990-05-24 | Active | |
PITTODRIE GROUP LIMITED | Director | 2017-02-17 | CURRENT | 1992-05-21 | Active | |
MACDONALD HOTELS (MANAGEMENT) LIMITED | Director | 2017-02-17 | CURRENT | 1992-11-12 | Active | |
MACDONALD HOTELS AND RESORTS LIMITED | Director | 2017-02-17 | CURRENT | 1992-11-12 | Active | |
AVIEMORE LEISURE MANAGEMENT LIMITED | Director | 2017-02-17 | CURRENT | 1997-07-21 | Active | |
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED | Director | 2017-02-17 | CURRENT | 1998-07-07 | Active | |
LEDGE 563 LIMITED | Director | 2017-02-17 | CURRENT | 2000-11-28 | Active | |
MACDONALD HOTELS LIMITED | Director | 2017-02-17 | CURRENT | 2003-04-08 | Active | |
COUNTRYTOWN HOTELS LIMITED | Director | 2017-02-17 | CURRENT | 2003-09-21 | Active | |
MACDONALD AVIEMORE HIGHLAND RESORT LIMITED | Director | 2017-02-17 | CURRENT | 2009-05-28 | Active | |
WATERLOO HOLDINGS LIMITED | Director | 2017-02-17 | CURRENT | 1972-05-01 | Active | |
INTRA INNS LIMITED | Director | 2017-02-17 | CURRENT | 1967-11-06 | Active | |
CRAXTON WOOD DEVELOPMENTS LIMITED | Director | 2017-02-17 | CURRENT | 1968-07-24 | Active | |
KILHEY COURT HOTELS LIMITED | Director | 2017-02-17 | CURRENT | 1986-10-14 | Active | |
MACDONALD DONA LOLA NO.1 LIMITED | Director | 2017-02-17 | CURRENT | 1987-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 23/10/23 FROM Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ROBERT GORDON FRASER | ||
AP01 | DIRECTOR APPOINTED MR ROBERT GORDON FRASER | |
APPOINTMENT TERMINATED, DIRECTOR AARON PETER FALLS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON PETER FALLS | |
DIRECTOR APPOINTED MR PHIL CARTER | ||
AP01 | DIRECTOR APPOINTED MR PHIL CARTER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/09/20 | |
AA01 | Previous accounting period shortened from 27/09/20 TO 26/09/20 | |
AP01 | DIRECTOR APPOINTED MR AARON PETER FALLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON FRASER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/09/19 | |
AA01 | Previous accounting period shortened from 28/09/19 TO 27/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1314330018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1314330017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 28/03/19 TO 28/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 05/04/2017 | |
RP04AR01 | Second filing of the annual return made up to 2014-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MCBURNIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
PSC07 | CESSATION OF MACDONALD HOTELS INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hsdl Nominees Limited as a person with significant control on 2016-04-06 | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 29/03/18 | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 440000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 440000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON MCBURNIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 440000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 440000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/04/14 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 440000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1314330015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1314330016 | |
CH01 | Director's details changed for Mr Robert Gordon Fraser on 2013-12-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/10 TO 31/03/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MACDONALD / 07/05/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/09 | |
AR01 | 31/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/09/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 28/09/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/05 | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 02/10/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS MORE PARTICULARLY DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01) | ||
Outstanding | BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS MORE PARTICULARLY DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01) | ||
DEED OF CONFIRMATION | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE | |
STANDARD SECURITY | Satisfied | SALESLEASE LIMITED | |
STANDARD SECURITY | Satisfied | BASS BREWERS LIMITED | |
BOND & FLOATING CHARGE | Satisfied | BASS BREWERS LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAINSTONE HOUSE HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THAINSTONE HOUSE HOTEL LIMITED are:
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