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Company Information for

ALBAN HOTEL LIMITED

C/O FORVIS MAZARS LLP, 100 QUEEN STREET, GLASGOW, G1 3DN,
Company Registration Number
SC375756
Private Limited Company
Active

Company Overview

About Alban Hotel Ltd
ALBAN HOTEL LIMITED was founded on 2010-03-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". Alban Hotel Limited is a Private Limited Company registered in UNITED KINGDOM 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
ALBAN HOTEL LIMITED
 
Legal Registered Office
C/O FORVIS MAZARS LLP
100 QUEEN STREET
GLASGOW
G1 3DN
Other companies in G2
 
Previous Names
ALBAN HOTEL LIMITED07/02/2011
ALBAN HOTEL COMPANY LIMITED07/02/2011
ALBAN HOTEL COMPANY PLC07/02/2011
ALBAN HOTEL COMPANY LIMITED07/02/2011
MILLCARE LIMITED13/05/2010
Filing Information
Company Number SC375756
Company ID Number SC375756
Date formed 2010-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 01:33:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBAN HOTEL LIMITED
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Company Officers of ALBAN HOTEL LIMITED

Current Directors
Officer Role Date Appointed
VINCENT LOMBARDI STEWART
 Director 2010-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS MCGUINNESS
 Director 2011-01-31 2017-06-12
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 2011-02-04 2014-04-01
PAUL MICHAEL SMITH
 Director 2011-01-31 2011-11-29
NANETTE SPRENGER
 Company Secretary 2010-04-07 2011-02-04
BRIAN REID LTD.
 Company Secretary 2010-03-29 2010-04-07
STEPHEN GEORGE MABBOTT
 Director 2010-03-29 2010-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT LOMBARDI STEWART ALBAN ENERGY LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
VINCENT LOMBARDI STEWART VINANIAN LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
VINCENT LOMBARDI STEWART RENNIE AND KIRKWOOD LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2015-04-17
VINCENT LOMBARDI STEWART FARECREST LIMITED Director 2012-11-22 CURRENT 1986-01-22 Dissolved 2014-06-26
VINCENT LOMBARDI STEWART VINANIAN DEVELOPMENTS LIMITED Director 2001-05-14 CURRENT 2001-02-21 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
2024-08-15REGISTERED OFFICE CHANGED ON 15/08/24 FROM C/O Mazars Llp 100 Queen Street Glasgow G1 3DN United Kingdom
2024-05-02CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-06-02AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-06-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-06-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS MCGUINNESS
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 50000
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB Scotland
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-05-09DISS40Compulsory strike-off action has been discontinued
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-02RES13AUTHORITY UNDER SECTION 175 OF COMPANIES ACT 15/02/2017
2017-03-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Authority under section 175 of companies act 15/02/2017
  • Resolution of adoption of Articles of Association
2017-03-02RES01ADOPT ARTICLES 15/02/2017
2017-03-02RES01ADOPT ARTICLES 15/02/2017
2017-02-28CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2017-02-28MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-02-28RES02REREG PLC TO PRI; RES02 PASS DATE:17/02/2017
2017-02-28RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2017-02-28MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-02-28RES02REREG PLC TO PRI; RES02 PASS DATE:17/02/2017
2017-02-28RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2017-02-28CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-10AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM Dalmore House 310 st. Vincent Street Glasgow G2 5QR
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-19AR0129/03/15 ANNUAL RETURN FULL LIST
2015-03-02AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-22AR0129/03/14 ANNUAL RETURN FULL LIST
2014-04-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY DALGLEN SECRETARIES LIMITED
2014-04-03AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-04-12AR0129/03/13 ANNUAL RETURN FULL LIST
2013-03-01AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-08-24AA01CURREXT FROM 28/02/2012 TO 31/08/2012
2012-05-10AR0129/03/12 NO CHANGES
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2011-09-06AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-05-04AR0129/03/11 FULL LIST
2011-02-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-08RES12VARYING SHARE RIGHTS AND NAMES
2011-02-08AP04CORPORATE SECRETARY APPOINTED DALGLEN SECRETARIES LIMITED
2011-02-08TM02APPOINTMENT TERMINATED, SECRETARY NANETTE SPRENGER
2011-02-08AP01DIRECTOR APPOINTED MR DENNIS MCGUINNESS
2011-02-08AP01DIRECTOR APPOINTED MR PAUL MICHAEL SMITH
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 90 ST. VINCENT STREET GLASGOW G2 5UB
2011-02-08SH0131/01/11 STATEMENT OF CAPITAL GBP 50000.00
2011-02-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-07RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2011-02-07BSBALANCE SHEET
2011-02-07MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-02-07AUDRAUDITORS' REPORT
2011-02-07AUDSAUDITORS' STATEMENT
2011-02-07CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2011-02-07RES02REREG PRI TO PLC; RES02 PASS DATE:07/02/2011
2011-02-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-07CERTNMCOMPANY NAME CHANGED ALBAN HOTEL COMPANY LIMITED CERTIFICATE ISSUED ON 07/02/11
2011-02-07RES15CHANGE OF NAME 04/02/2011
2010-05-18AA01CURRSHO FROM 31/03/2011 TO 28/02/2011
2010-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-13CERTNMCOMPANY NAME CHANGED MILLCARE LIMITED CERTIFICATE ISSUED ON 13/05/10
2010-05-13RES15CHANGE OF NAME 20/04/2010
2010-05-11AP03SECRETARY APPOINTED NANETTE SPRENGER
2010-05-11AP01DIRECTOR APPOINTED VINCENT STEWART
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU UNITED KINGDOM
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2010-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ALBAN HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBAN 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
ALBAN 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
2014-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-02-28
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 ALBAN HOTEL LIMITED

Intangible Assets
Patents
We have not found any records of ALBAN HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBAN HOTEL LIMITED
Trademarks
We have not found any records of ALBAN HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBAN 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 ALBAN 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 ALBAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBAN 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 ALBAN HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G1 3DN