Active
Company Information for SB HOTELS GLASGOW LIMITED
SUITE 2/3, 48 WEST GEORGE STREET, GLASGOW, G2 1BP,
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Company Registration Number
SC324544
Private Limited Company
Active |
Company Name | |
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SB HOTELS GLASGOW LIMITED | |
Legal Registered Office | |
SUITE 2/3 48 WEST GEORGE STREET GLASGOW G2 1BP Other companies in G77 | |
Company Number | SC324544 | |
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Company ID Number | SC324544 | |
Date formed | 2007-05-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 09:02:22 |
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Officer | Role | Date Appointed |
---|---|---|
NAZIM BASHIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMMED BASHIR |
Director | ||
NAZIM BASHIR |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHER BROTHERS (AITKENHEAD RD) LTD | Director | 2014-12-21 | CURRENT | 2014-09-16 | Active | |
SANDWICH DELIGHTS LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2015-11-10 | |
GLASGOW REAL ESTATE LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
VISION I PROPERTIES LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
ANGUS HOTEL LIMITED | Director | 2007-09-07 | CURRENT | 1989-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3245440006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3245440005 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3245440008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3245440007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3245440006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3245440005 | |
AA01 | Previous accounting period extended from 31/05/19 TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/19 FROM C/O 1 Accountancy 16 Robertson Street Glasgow G2 8DS Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/17 FROM C/O Bci Accountants 238a Ayr Road Newton Mearns Glasgow G77 6AA | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BASHIR | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/13 FROM C/O Bci Accountants 50 Wellington Street Glasgow G2 6HJ | |
MG01s | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, ACORN HOUSE, 49 HYDEPARK STREET, GLASGOW, G3 8BW, UNITED KINGDOM | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 29/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED BASHIR / 29/05/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, 100 HAMILTON AVENUE, GLASGOW, G41 4EX | |
288b | APPOINTMENT TERMINATED SECRETARY NAZIM BASHIR | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2015-01-06 |
Proposal to Strike Off | 2014-09-12 |
Proposal to Strike Off | 2014-03-21 |
Proposal to Strike Off | 2013-01-11 |
Proposal to Strike Off | 2012-06-01 |
Proposal to Strike Off | 2010-06-04 |
Proposal to Strike Off | 2009-01-16 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | MUHAMMAD BASHIR | |
STANDARD SECURITY | Outstanding | MUHAMMAD BASHIR | |
STANDARD SECURITY | Outstanding | BABAR BASHIR | |
STANDARD SECURITY | Outstanding | COMMERCIAL FIRST BUSINESS LIMITED |
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 SB HOTELS GLASGOW LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SB HOTELS GLASGOW 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 |
Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | S B HOTELS GLASGOW LIMITED | Event Date | 2014-12-19 |
On 19 December 2014 , a petition was presented to Paisley Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that S B Hotels Glasgow Limited, c/o BCI Accountants, 238A Ayr Road, Newton Mearns, Glasgow G77 6AA (registered office) (company registration number SC324544) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Paisley Sheriff Court, St. James Street, Paisley within 8 days of intimation, service and advertisement. A D Smith : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1067855/ARG : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SB HOTELS GLASGOW LIMITED | Event Date | 2014-09-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SB HOTELS GLASGOW LIMITED | Event Date | 2014-03-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SB HOTELS GLASGOW LIMITED | Event Date | 2013-01-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SB HOTELS GLASGOW LIMITED | Event Date | 2012-06-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SB HOTELS GLASGOW LIMITED | Event Date | 2010-06-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SB HOTELS GLASGOW LIMITED | Event Date | 2009-01-16 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | Event Date | 2008-05-02 | |
In the Southend-on-Sea County Court No 23 of 2008 In the Matter of CJ STRUTT LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Weir Cottage, 2 Laindon Road, Billericay, Essex CM12 9LD, presented on 20 March 2008 by Aggregate Industries UK Limited, of Bardon Hill, Coalville, Leicestershire LE67 1TL, claiming to be a Creditor of the Company, will be heard at Southend-on-Sea County Court, Tylers House, Tylers Avenue, Southend-on-Sea SS1 2AW, on 14 May 2008, at 12.00 noon (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 May 2008. The Petitioners Solicitor is Woolliscrofts , 6-10 Broad Street, Hanley, Stoke-on-Trent, Staffordshire ST1 4EU, DX 20708 Hanley. (Ref MH.CMM.LOB.28290.8.8.) 30 April 2008. | |||
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. |