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Company Information for

SB HOTELS GLASGOW LIMITED

SUITE 2/3, 48 WEST GEORGE STREET, GLASGOW, G2 1BP,
Company Registration Number
SC324544
Private Limited Company
Active

Company Overview

About Sb Hotels Glasgow Ltd
SB HOTELS GLASGOW LIMITED was founded on 2007-05-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". Sb Hotels Glasgow Limited 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
SB HOTELS GLASGOW LIMITED
 
Legal Registered Office
SUITE 2/3
48 WEST GEORGE STREET
GLASGOW
G2 1BP
Other companies in G77
 
Filing Information
Company Number SC324544
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SB HOTELS GLASGOW LIMITED
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Company Officers of SB HOTELS GLASGOW LIMITED

Current Directors
Officer Role Date Appointed
NAZIM BASHIR
Director 2007-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED BASHIR
Director 2007-05-29 2015-01-02
NAZIM BASHIR
Company Secretary 2007-05-29 2009-02-04
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2007-05-29 2007-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAZIM BASHIR SHER BROTHERS (AITKENHEAD RD) LTD Director 2014-12-21 CURRENT 2014-09-16 Active
NAZIM BASHIR SANDWICH DELIGHTS LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2015-11-10
NAZIM BASHIR GLASGOW REAL ESTATE LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
NAZIM BASHIR VISION I PROPERTIES LIMITED Director 2007-10-19 CURRENT 2007-10-19 Active - Proposal to Strike off
NAZIM BASHIR ANGUS HOTEL LIMITED Director 2007-09-07 CURRENT 1989-10-17 Active

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
2023-10-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3245440006
2023-10-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3245440005
2023-07-3031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-04-07REGISTRATION OF A CHARGE / CHARGE CODE SC3245440008
2023-04-05REGISTRATION OF A CHARGE / CHARGE CODE SC3245440007
2021-12-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-12-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-07-31CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-06-01AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3245440006
2020-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3245440005
2019-12-02AA01Previous accounting period extended from 31/05/19 TO 31/10/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM C/O 1 Accountancy 16 Robertson Street Glasgow G2 8DS Scotland
2018-08-05CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM C/O Bci Accountants 238a Ayr Road Newton Mearns Glasgow G77 6AA
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26AR0129/05/16 ANNUAL RETURN FULL LIST
2016-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0129/05/15 ANNUAL RETURN FULL LIST
2015-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2015-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BASHIR
2015-01-05AA31/05/13 TOTAL EXEMPTION SMALL
2015-01-05AA31/05/12 TOTAL EXEMPTION SMALL
2014-10-14DISS40Compulsory strike-off action has been discontinued
2014-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0129/05/14 ANNUAL RETURN FULL LIST
2014-06-18DISS40Compulsory strike-off action has been discontinued
2014-06-17AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-17AR0129/05/13 ANNUAL RETURN FULL LIST
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/13 FROM C/O Bci Accountants 50 Wellington Street Glasgow G2 6HJ
2013-03-06MG01sParticulars of a mortgage or charge / charge no: 4
2013-02-26AR0129/05/12 ANNUAL RETURN FULL LIST
2013-02-02DISS40Compulsory strike-off action has been discontinued
2013-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, ACORN HOUSE, 49 HYDEPARK STREET, GLASGOW, G3 8BW, UNITED KINGDOM
2012-06-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-06-01GAZ1FIRST GAZETTE
2011-10-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-07AR0129/05/11 FULL LIST
2011-04-20AA31/05/10 TOTAL EXEMPTION SMALL
2011-04-19AA31/05/09 TOTAL EXEMPTION SMALL
2010-07-10DISS40DISS40 (DISS40(SOAD))
2010-07-07AR0129/05/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED BASHIR / 29/05/2010
2010-06-04GAZ1FIRST GAZETTE
2009-11-23AA31/05/08 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-02-05DISS40DISS40 (DISS40(SOAD))
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, 100 HAMILTON AVENUE, GLASGOW, G41 4EX
2009-02-04288bAPPOINTMENT TERMINATED SECRETARY NAZIM BASHIR
2009-02-04363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2009-01-16GAZ1FIRST GAZETTE
2007-11-20410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-30288bSECRETARY RESIGNED
2007-05-29NEWINCINCORPORATION 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 SB HOTELS GLASGOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-01-06
Proposal to Strike Off2014-09-12
Proposal to Strike Off2014-03-21
Proposal to Strike Off2013-01-11
Proposal to Strike Off2012-06-01
Proposal to Strike Off2010-06-04
Proposal to Strike Off2009-01-16
Fines / Sanctions
No fines or sanctions have been issued against SB HOTELS GLASGOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2013-03-06 Outstanding MUHAMMAD BASHIR
STANDARD SECURITY 2012-12-04 Outstanding MUHAMMAD BASHIR
STANDARD SECURITY 2011-10-11 Outstanding BABAR BASHIR
STANDARD SECURITY 2007-11-20 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
Filed Financial Reports
Annual Accounts
2011-05-31
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 SB HOTELS GLASGOW LIMITED

Intangible Assets
Patents
We have not found any records of SB HOTELS GLASGOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SB HOTELS GLASGOW LIMITED
Trademarks
We have not found any records of SB HOTELS GLASGOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SB HOTELS GLASGOW 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 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
Outgoings
Business Rates/Property Tax
No properties were found where SB HOTELS GLASGOW 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 Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyS B HOTELS GLASGOW LIMITEDEvent Date2014-12-19
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 TypeProposal to Strike Off
Defending partySB HOTELS GLASGOW LIMITEDEvent Date2014-09-12
 
Initiating party Event TypeProposal to Strike Off
Defending partySB HOTELS GLASGOW LIMITEDEvent Date2014-03-21
 
Initiating party Event TypeProposal to Strike Off
Defending partySB HOTELS GLASGOW LIMITEDEvent Date2013-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partySB HOTELS GLASGOW LIMITEDEvent Date2012-06-01
 
Initiating party Event TypeProposal to Strike Off
Defending partySB HOTELS GLASGOW LIMITEDEvent Date2010-06-04
 
Initiating party Event TypeProposal to Strike Off
Defending partySB HOTELS GLASGOW LIMITEDEvent Date2009-01-16
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2008-05-02
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SB HOTELS GLASGOW 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 SB HOTELS GLASGOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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