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Home > Scotland > AIRTH CASTLE HOTEL LIMITED
Company Information for

AIRTH CASTLE HOTEL LIMITED

168 BATH STREET, GLASGOW, G2 4TP,
Company Registration Number
SC271413
Private Limited Company
Liquidation

Company Overview

About Airth Castle Hotel Ltd
AIRTH CASTLE HOTEL LIMITED was founded on 2004-07-30 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Airth Castle Hotel Limited is a Private Limited Company registered in 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
AIRTH CASTLE HOTEL LIMITED
 
Legal Registered Office
168 BATH STREET
GLASGOW
G2 4TP
Other companies in EH8
 
Previous Names
FORTH HOTELS & LEISURE LTD.03/11/2004
Filing Information
Company Number SC271413
Company ID Number SC271413
Date formed 2004-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB219968556  
Last Datalog update: 2023-06-05 18:33:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRTH CASTLE HOTEL LIMITED
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Company Officers of AIRTH CASTLE HOTEL LIMITED

Current Directors
Officer Role Date Appointed
FILIPPO COLOMBETTI
 Director 2015-08-10
STEVEN MCLEOD
 Director 2004-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
26GS (SECRETARIES) LIMITED
 Company Secretary 2015-08-10 2017-08-02
DAVID RATTRAY
 Company Secretary 2004-07-30 2014-11-13
BRIAN REID LTD.
 Nominated Secretary 2004-07-30 2004-07-30
STEPHEN MABBOTT LTD.
 Nominated Director 2004-07-30 2004-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FILIPPO COLOMBETTI AIRTH CASTLE ESTATE LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
FILIPPO COLOMBETTI AIRTH CASTLE LIMITED Director 2004-09-15 CURRENT 2004-04-27 Active
STEVEN MCLEOD SCOFF AND SLURP LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
STEVEN MCLEOD SOLSGIRTH HOUSE HOTEL LIMITED Director 2010-09-27 CURRENT 2010-09-03 Active - Proposal to Strike off
STEVEN MCLEOD COLESSIO (GLASGOW) LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2014-10-03
STEVEN MCLEOD AHC ASSETS LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active - Proposal to Strike off
STEVEN MCLEOD GLENBERVIE MANSIONS LIMITED Director 2009-09-07 CURRENT 2009-09-07 Dissolved 2014-10-03
STEVEN MCLEOD MCLEOD ESTATES LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active
STEVEN MCLEOD RANDOM THREE LIMITED Director 2009-01-07 CURRENT 2008-12-16 Dissolved 2014-05-19
STEVEN MCLEOD COLESSIO HOTEL LIMITED Director 2008-11-10 CURRENT 2008-07-07 Active
STEVEN MCLEOD MACLAREN PARK DEVELOPMENTS LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
STEVEN MCLEOD GHH ASSETS LIMITED Director 2006-05-19 CURRENT 2006-05-19 Liquidation

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
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM 10 Albert Place Stirling FK8 2QL Scotland
2023-04-14Error
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-05-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01PSC05Change of details for Airth Castle Estates Limited as a person with significant control on 2022-03-31
2022-04-01PSC02Notification of Airth Castle Estates Limited as a person with significant control on 2022-03-31
2021-12-2930/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-02-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22DISS40Compulsory strike-off action has been discontinued
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM Airth Castle Hotel Airth Falkirk FK2 8JF Scotland
2020-01-23CH01Director's details changed for Mr Steven Mcleod on 2020-01-23
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM 10 Albert Place Stirling FK8 2QL Scotland
2019-10-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-08-18TM02TERMINATE SEC APPOINTMENT
2017-08-18TM02TERMINATE SEC APPOINTMENT
2017-08-18TM02APPOINTMENT TERMINATED, SECRETARY 26GS (SECRETARIES) LIMITED
2017-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM 26 George Square Edinburgh Midlothian EH8 9LD
2016-10-29DISS40Compulsory strike-off action has been discontinued
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-15AA01Current accounting period extended from 31/07/16 TO 30/09/16
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-22CH03SECRETARY'S DETAILS CHNAGED FOR 26GS (SECRETARIES) LIMITED on 2015-09-22
2015-09-22AP03Appointment of 26Gs (Secretaries) Limited as company secretary on 2015-08-10
2015-09-22AP01DIRECTOR APPOINTED MR FILIPPO COLOMBETTI
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0130/07/15 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-11-24TM02Termination of appointment of David Rattray on 2014-11-13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0130/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0130/07/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0130/07/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-01AR0130/07/11 FULL LIST
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-02AR0130/07/10 FULL LIST
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM AIRTH CASTLE HOTEL AIRTH FALKIRK FK2 8DZ
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-11363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCLEOD / 10/08/2009
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-04363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-03-17288cSECRETARY'S CHANGE OF PARTICULARS / DAVID RATTRAY / 16/03/2008
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 16 PEPLOE AVENUE, THE CASTINGS LARBERT STIRLINGSHIRE FK5 4DZ
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-30363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-24363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-04-05288cSECRETARY'S PARTICULARS CHANGED
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 19 DUMYAT RISE THE INCHES LARBERT STIRLINGSHIRE FK5 4FL
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-10-10ELRESS386 DISP APP AUDS 09/08/04
2005-10-10ELRESS366A DISP HOLDING AGM 09/08/04
2005-10-04363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-11-03CERTNMCOMPANY NAME CHANGED FORTH HOTELS & LEISURE LTD. CERTIFICATE ISSUED ON 03/11/04
2004-08-12288aNEW SECRETARY APPOINTED
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-03288bDIRECTOR RESIGNED
2004-08-03288bSECRETARY RESIGNED
2004-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to AIRTH CASTLE HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-06-09
Petitions 2023-03-21
Fines / Sanctions
No fines or sanctions have been issued against AIRTH CASTLE HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRTH CASTLE HOTEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 AIRTH CASTLE HOTEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRTH CASTLE HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRTH CASTLE HOTEL LIMITED
Trademarks
We have not found any records of AIRTH CASTLE HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRTH CASTLE HOTEL LIMITED. 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 (55100 - Hotels and similar accommodation) as AIRTH CASTLE HOTEL LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where AIRTH CASTLE HOTEL LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAIRTH CASTLE HOTEL LIMITEDEvent Date2023-06-09
In the Stirling Sheriff Court No L1 of 2023 AIRTH CASTLE HOTEL LIMITED Company Number: SC271413 Registered office: 168 Bath Street, Glasgow, G2 4TP Principal trading address: Airth Castle Hotel, Airth…
 
Initiating party Event TypePetitions
Defending partyAIRTH CASTLE HOTEL LIMITEDEvent Date2023-03-21
AIRTH CASTLE HOTEL LIMITED Company Number: SC271413 Notice is hereby given that on 13 March 2023 a petition was presented to the Sheriff at Stirling by Airth Castle Hotel Limited, a company incorporat…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRTH CASTLE HOTEL LIMITED 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 AIRTH CASTLE HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 4TP