Active
Company Information for BREAM (HOTELS) LIMITED
319 ST VINCENT STREET, GLASGOW, G2 5AS,
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Company Registration Number
SC190434
Private Limited Company
Active |
Company Name | ||||
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BREAM (HOTELS) LIMITED | ||||
Legal Registered Office | ||||
319 ST VINCENT STREET GLASGOW G2 5AS Other companies in G2 | ||||
Previous Names | ||||
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Company Number | SC190434 | |
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Company ID Number | SC190434 | |
Date formed | 1998-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2000 | |
Account next due | 31/08/2002 | |
Latest return | 19/10/2003 | |
Return next due | 16/11/2004 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-11 15:47:21 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD PATRICK MCGAUGHRIN |
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EDWARD PATRICK MCGAUGHRIN |
||
KENNETH SKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DM SECRETARIES LIMITED |
Company Secretary | ||
DALLAS MCMILLAN |
Company Secretary | ||
WILLIAM ANDERSON |
Director | ||
KENNETH SKEY |
Company Secretary | ||
EDWARD PATRICK MCGAUGHRIN |
Director | ||
DALLAS MCMILLAN |
Company Secretary | ||
COLIN NEIL MACLEOD |
Nominated Secretary | ||
COLIN NEIL MACLEOD |
Nominated Director | ||
KENNETH DUNCAN STEEN |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM C/O KPMG LLP 3RD FLOOR 191 WEST GEORGE STREET GLASGOW G2 2LJ | |
287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: KPMG CORPORATE RECOVERY 24 BLYTHSWOOD SQUARE GLASGOW G2 4QS | |
3.5(Scot) | RECEIVERS REPORT ***** | |
287 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 151 BATH STREET GLASGOW G2 4SQ | |
1(Scot) | APP OF RECEIVER ***** | |
287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: SHAFTESBURY HOUSE 5 WATERLOO STREET GLASGOW STRATHCLYDE G2 6AY | |
363(287) | REGISTERED OFFICE CHANGED ON 02/03/04 | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: SHAFTESBURY HOUSE 5 WATERLOO STREET GLASGOW STRATHCLYDE G2 6AY | |
CERTNM | COMPANY NAME CHANGED ARTHOUSE HOTEL LTD. CERTIFICATE ISSUED ON 03/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: C/O DALLAS MCMILLAN SHAFTESBURY HOUSE 5 WATERLOO STREET GLASGOW STRATHCLYDE G2 6AY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/10/01; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: C/O DALLAS MCMILLAN SHAFTESBURY HOUSE 5 WATERLOO STREET GLASGOW G2 6AY | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/11/00 | |
363s | RETURN MADE UP TO 19/10/00; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DMS (SHELF) NO. 136 LIMITED CERTIFICATE ISSUED ON 17/12/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CARLSBERG-TETLEY SCOTLAND LIMITED | |
STANDARD SECURITY | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
BOND & FLOATING CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
BOND & FLOATING CHARGE | Satisfied | NORTHERN ROCK PLC | |
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 |
The top companies supplying to UK government with the same SIC code (5510 - Hotels & motels with or without restaurant) as BREAM (HOTELS) LIMITED are:
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. |