GREENOCK HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
GREENOCK HOTELS LIMITED
COMPANY NUMBER
03714633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
11/02/1999
(25 years and 10 months old)
WEBSITE
www.hiexgreenock.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
11/02/1999
03/05/2001
T F CONSTRUCTION LIMITED
BEACONSFIELD
HP9 2LH
Cartsburn Street
Greenock
Renfrewshire
P15 1AE
Telephone: 786666
c/o Starboard Hotels Limited
Park House
Beaconsfield
HP9 2LH
HP9 2LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENOCK HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENOCK HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENOCK HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2015 - Present (9 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 51 Past: 20 |
View Report |
|
10/03/2015 - Present (9 years and 9 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
10/03/2015 - Present (9 years and 9 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 33 Past: 66 |
View Report |
|
11/02/2021 - Present (3 years and 10 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
11/02/1999 - Present (25 years and 10 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Frazer George Callingham (927961419) Appointed |
| 16/10/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | Jonathan Andrew Baker (924351617) has left the board |
| 11/07/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 27/02/2018 | New Board Member Jonathan Baker (924351617) Appointed |
| 31/01/2018 | Stephen John Carter (919575664) has left the board |
| 09/01/2018 | Change in Reg. Office |
| 28/11/2017 | Stephen John Carter (911917904) has left the board |
| 13/05/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 02/06/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 01/04/2016 | Change in Reg. Office |
| 20/03/2015 | Stephen John Carter (919574127) has left the board |
| 20/03/2015 | New Board Member Stephen John Carter (911917904) Appointed |
| 13/03/2015 | New Company Secretary Stephen John Carter (919575664) Appointed |
| 13/03/2015 | New Board Member Stephen John Carter (919574127) Appointed |
| 13/03/2015 | Change in Reg. Office |
| 13/03/2015 | New Board Member Miriam Schreiber (906125502) Appointed |
| 13/03/2015 | New Board Member Elizabeth Endzweig (911739002) Appointed |
| 13/03/2015 | New Board Member Paul Arthur Callingham (901658079) Appointed |
| 13/03/2015 | David George Thompson (904489807) has left the board |
| 13/03/2015 | Stuart John McCaffer (906490323) has left the board |
| 13/03/2015 | Ross Norman Morrow (910913117) has left the board |
| 13/03/2015 | Stuart John McCaffer (916904071) has left the board |
| 13/03/2015 | Stewart Campbell (910913125) has left the board |
| 21/02/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 25/12/2014 | Change in Reg. Office |
| 11/08/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 25/11/2013 | Neil Taylor (912489280) has left the board |
| 30/07/2013 | Change in Reg. Office |
| 25/07/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 06/11/2012 | Change in Reg. Office |
| 06/11/2012 | Nikhil Gupta (912489561) has left the board |
| 09/10/2012 | Change in Reg. Office |
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