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Home > Scotland > STATION HOTEL (SHOTTS) LTD.
Company Information for

STATION HOTEL (SHOTTS) LTD.

91 4/1, MITCHELL STREET, GLASGOW, G1 3LN,
Company Registration Number
SC245257
Private Limited Company
Active

Company Overview

About Station Hotel (shotts) Ltd.
STATION HOTEL (SHOTTS) LTD. was founded on 2003-03-07 and has its registered office in Glasgow. The organisation's status is listed as "Active". Station Hotel (shotts) Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STATION HOTEL (SHOTTS) LTD.
 
Legal Registered Office
91 4/1
MITCHELL STREET
GLASGOW
G1 3LN
Other companies in ML7
 
Filing Information
Company Number SC245257
Company ID Number SC245257
Date formed 2003-03-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 22:03:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STATION HOTEL (SHOTTS) LTD.
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Companies with same name STATION HOTEL (SHOTTS) LTD.
The following companies were found which have the same name as STATION HOTEL (SHOTTS) LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STATION HOTEL (SHOTTS) FORTISSAT HOUSE LTD 91 4/1 MITCHELL STREET GLASGOW G1 3LN Active - Proposal to Strike off Company formed on the 2016-10-03

Company Officers of STATION HOTEL (SHOTTS) LTD.

Current Directors
Officer Role Date Appointed
THOMAS MURPHY
 Director 2003-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MURPHY
 Company Secretary 2011-06-29 2016-06-16
PAUL MURPHY
 Director 2011-06-29 2016-06-16
ALICE MARIE JASZEK
 Director 2011-06-29 2013-12-24
SHARON MURPHY
 Director 2011-06-29 2013-12-24
THOMAS MURPHY
 Company Secretary 2010-05-26 2011-06-29
ROSEMARY MURPHY
 Director 2003-03-07 2011-06-29
THOMAS MURPHY
 Director 2003-03-07 2011-06-29
THOMAS MURPHY
 Company Secretary 2003-03-07 2010-05-26
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2003-03-07 2003-03-07
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2003-03-07 2003-03-07
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2003-03-07 2003-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MURPHY MANSEFIELD HOMES LTD Director 2017-03-30 CURRENT 2017-03-30 Active - Proposal to Strike off
THOMAS MURPHY COURTYARD BAR (HAMILTON) LTD. Director 2008-08-01 CURRENT 2006-03-30 Active
THOMAS MURPHY COMMERCIAL INN (FAULDHOUSE) LTD. Director 2004-05-26 CURRENT 2004-05-25 Dissolved 2017-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2023-07-14CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-12-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM C/O 525 Accountancy Services 106 Hope Street Glasgow G2 6PH
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MURPHY
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY
2016-06-16TM02Termination of appointment of Paul Murphy on 2016-06-16
2016-03-15AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0107/03/15 ANNUAL RETURN FULL LIST
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM 191 Station Road Shotts Lanarkshire ML7 4BA
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0107/03/14 ANNUAL RETURN FULL LIST
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MURPHY
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ALICE JASZEK
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0107/03/13 ANNUAL RETURN FULL LIST
2012-10-13MG01sParticulars of a mortgage or charge / charge no: 2
2012-08-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0107/03/12 ANNUAL RETURN FULL LIST
2012-03-30AP03Appointment of Mr Paul Murphy as company secretary
2012-03-29AP01DIRECTOR APPOINTED ALICE MARIE JASZEK
2012-03-29AP01DIRECTOR APPOINTED MS SHARON MURPHY
2012-03-29AP01DIRECTOR APPOINTED MR PAUL MURPHY
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MURPHY
2012-03-29TM02APPOINTMENT TERMINATED, SECRETARY THOMAS MURPHY
2011-11-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-04AR0107/03/11 FULL LIST
2010-06-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-04AP03SECRETARY APPOINTED MR THOMAS MURPHY
2010-06-04TM02APPOINTMENT TERMINATED, SECRETARY THOMAS MURPHY
2010-03-16AR0107/03/10 FULL LIST
2009-06-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-07-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-17363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-10363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-12363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-04-1088(2)RAD 08/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-06288aNEW DIRECTOR APPOINTED
2003-04-06288aNEW DIRECTOR APPOINTED
2003-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-27288bDIRECTOR RESIGNED
2003-03-27288bDIRECTOR RESIGNED
2003-03-27288bSECRETARY RESIGNED
2003-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to STATION HOTEL (SHOTTS) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STATION HOTEL (SHOTTS) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2012-10-13 Outstanding TENNENT CALEDONIAN BREWERIES UK LIMITED
FLOATING CHARGE 2011-11-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 325,479
Creditors Due Within One Year 2012-04-01 £ 341,119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 STATION HOTEL (SHOTTS) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 338,816
Current Assets 2012-04-01 £ 354,682
Debtors 2012-04-01 £ 9,360
Fixed Assets 2012-04-01 £ 244,094
Shareholder Funds 2012-04-01 £ 67,822
Stocks Inventory 2012-04-01 £ 6,506
Tangible Fixed Assets 2012-04-01 £ 244,094

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STATION HOTEL (SHOTTS) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for STATION HOTEL (SHOTTS) LTD.
Trademarks
We have not found any records of STATION HOTEL (SHOTTS) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STATION HOTEL (SHOTTS) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as STATION HOTEL (SHOTTS) LTD. are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where STATION HOTEL (SHOTTS) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STATION HOTEL (SHOTTS) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STATION HOTEL (SHOTTS) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G1 3LN