Active
Company Information for ROWARDENNAN HOTEL LTD
BELL BARR & CO, 2 STEWART STREET, MILNGAVIE, GLASGOW, G62 6BW,
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Company Registration Number
SC367395
Private Limited Company
Active |
Company Name | |
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ROWARDENNAN HOTEL LTD | |
Legal Registered Office | |
BELL BARR & CO 2 STEWART STREET MILNGAVIE GLASGOW G62 6BW Other companies in G62 | |
Company Number | SC367395 | |
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Company ID Number | SC367395 | |
Date formed | 2009-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB982202430 |
Last Datalog update: | 2024-11-05 10:05:06 |
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Officer | Role | Date Appointed |
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ANDREW ALLISON |
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FRASER ALLISON |
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IAN ALEXANDER ALLISON |
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JOAN MARY ALLISON |
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STEVEN ALLISON |
Officer | Role | Date Appointed | Date Resigned |
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IAN ALEXANDER ALLISON |
Company Secretary | ||
JOAN MARY ALLISON |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES | ||
Change of details for Mr Steven Allison as a person with significant control on 2022-11-09 | ||
APPOINTMENT TERMINATED, DIRECTOR FRASER ALLISON | ||
Director's details changed for Mr Steven Allison on 2022-11-09 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ALLISON | ||
CESSATION OF JOAN MARY ALLISON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ALLISON | ||
APPOINTMENT TERMINATED, DIRECTOR JOAN MARY ALLISON | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER ALLISON | |
PSC04 | Change of details for Mrs Joan Mary Allison as a person with significant control on 2018-06-22 | |
PSC07 | CESSATION OF IAN ALEXANDER ALLISON AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Andrew Allison on 2018-03-19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ALLISON | |
AP01 | DIRECTOR APPOINTED MR FRASER ALLISON | |
AP01 | DIRECTOR APPOINTED MR STEVEN ALLISON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ALLISON / 07/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ALLISON / 07/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JOAN MARY ALLISON / 07/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARY ALLISON / 07/09/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JOAN MARY ALLISON | |
CH01 | Director's details changed for Mr Ian Alexander Allison on 2014-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/14 FROM C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 23/10/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN ALLISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN ALLISON | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALLISON / 20/10/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY ALLISON / 29/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALLISON / 29/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN ALEXANDER ALLISON / 29/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 48 ST. VINCENT STREET GLASGOW G2 5TS | |
AA01 | PREVEXT FROM 31/01/2011 TO 31/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 57 FLAT2/2 RANDOLPH RD BROOMHILL STRATHCLYDE GLASGOW G11 7JJ SCOTLAND | |
AA01 | CURRSHO FROM 31/10/2010 TO 31/01/2010 | |
AR01 | 23/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALLISON / 01/12/2009 | |
AP03 | SECRETARY APPOINTED IAN ALEXANDER ALLISON | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED JOAN MARY ALLISON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2014-05-09 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
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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 ROWARDENNAN HOTEL LTD
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ROWARDENNAN HOTEL LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ROWARDENNAN HOTEL LTD | Event Date | 2014-05-09 |
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. |