Active
Company Information for CORPORATION STREET HOTEL (ROCHESTER) LTD.
96 DYKEHEAD STREET, GLASGOW, G33 4AQ,
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Company Registration Number
SC338248
Private Limited Company
Active |
Company Name | |
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CORPORATION STREET HOTEL (ROCHESTER) LTD. | |
Legal Registered Office | |
96 DYKEHEAD STREET GLASGOW G33 4AQ Other companies in G1 | |
Company Number | SC338248 | |
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Company ID Number | SC338248 | |
Date formed | 2008-02-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB932922422 |
Last Datalog update: | 2024-12-05 16:24:07 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT HAYNE |
||
ALEXANDER SHORT |
||
AARON PAUL STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINEBRIDGE LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-01-09 | Dissolved 2016-04-12 | |
BATH STREET INVESTMENTS LTD. | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2016-04-19 | |
NEWTON LAND AND PROPERTY LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Liquidation | |
NURSERY RHYMES NURSERIES LTD | Director | 2015-02-05 | CURRENT | 2013-10-23 | Active | |
G1 INVESTMENTS LTD. | Director | 2014-11-20 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
SHORT TRADING LTD | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
MURRAY INTERNATIONAL METALS LTD. | Director | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2016-03-29 | |
G1 DEVELOPMENTS LTD. | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2018-03-14 | |
LINEBRIDGE LIMITED | Director | 2007-11-19 | CURRENT | 2007-01-09 | Dissolved 2016-04-12 | |
BATH STREET INVESTMENTS LTD. | Director | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2016-04-19 | |
ST. ANDREWS LEISURE LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
WIERTON PLACE (MANAGEMENT) LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
APS C/T PROPERTIES LIMITED | Director | 2016-05-16 | CURRENT | 2003-09-19 | Active | |
MEDWAY PRESERVATION & DEVELOPMENT LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-22 | Active | |
BLUEBROOK MANAGEMENT LIMITED | Director | 2016-02-05 | CURRENT | 2014-03-21 | Active | |
MEDWAY PRESERVATION LIMITED | Director | 2016-01-15 | CURRENT | 2015-08-20 | Active | |
CORPORATION STREET HOTEL (REFINANCE) LIMITED | Director | 2013-09-19 | CURRENT | 2013-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
Termination of appointment of Robert Hayne on 2023-07-11 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHORT | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
Change of details for Corporation Street Refinance Ltd as a person with significant control on 2017-02-21 | ||
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM 51 Oswald Street Glasgow G1 4PL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 221 West George Street Glasgow G2 2ND United Kingdom | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3382480003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR AARON PAUL STONE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/13 FROM 221 West George Street Glasgow G1 2ND | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/02/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ALEXANDER SHORT | |
288a | SECRETARY APPOINTED ROBERT HAYNE | |
88(2) | AD 21/02/08 GBP SI 1@1=1 GBP IC 1/2 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
RES01 | ADOPT MEM AND ARTS 21/02/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AARON PAUL STONE INVESTMENTS LIMITED | ||
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2012-02-29 | £ 2,736,661 |
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Creditors and other liabilities
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 CORPORATION STREET HOTEL (ROCHESTER) LTD.
Called Up Share Capital | 2012-02-29 | £ 2 |
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Cash Bank In Hand | 2012-02-29 | £ 3,897 |
Current Assets | 2012-02-29 | £ 2,471,748 |
Shareholder Funds | 2012-02-29 | £ 264,913 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CORPORATION STREET HOTEL (ROCHESTER) LTD. are:
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
PIHL UK LIMITED | £ 13,128,950 |
UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
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HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
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. |