Glasgow
G2 4SN
Scotland
Director Name | Anastasios Nicholas |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 1994(27 years, 5 months after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | 147 Bath Street Glasgow G2 4SN Scotland |
Director Name | Mr Argyros Nicholas |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 1997(29 years, 5 months after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 147 Bath Street Glasgow G2 4SN Scotland |
Director Name | Mr Soteris Scholarios |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2021(54 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 147 Bath Street Glasgow G2 4SN Scotland |
Director Name | Harry Nicholas |
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Date of Birth | July 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1989(21 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 24 October 1997) |
Role | Hotelier |
Correspondence Address | 11 Sutherland Avenue Glasgow Lanarkshire G41 4JJ Scotland |
Director Name | David Muir Dick Whyte |
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Date of Birth | October 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1989(21 years, 5 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 06 September 2000) |
Role | Solicitor |
Correspondence Address | 3 Moor Road Milngavie Glasgow Lanarkshire G62 8AT Scotland |
Secretary Name | Ms Maroulla Nicholas |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 1989(21 years, 5 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 09 December 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Sutherland Avenue Pollokshields Glasgow Lanarkshire G41 4JJ Scotland |
Director Name | Jessie Stevenson |
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Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(24 years, 8 months after company formation) |
Appointment Duration | 20 years, 4 months (resigned 06 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 147 Bath Street Glasgow G2 4SN Scotland |
Director Name | Mr Fivos Scholarios |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1995(28 years, 4 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 28 May 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 147 Bath Street Glasgow G2 4SN Scotland |
Secretary Name | William Wilson Evans |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 2002(35 years, 4 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 02 April 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 133 South Street Greenock Renfrewshire PA16 8TD Scotland |
Website | glynhill.com |
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Email address | [email protected] |
Telephone | 0141 8865555 |
Telephone region | Glasgow |
Registered Address | 147 Bath Street Glasgow G2 4SN Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
29.6k at £1 | Anastasios Nicholas 38.05% Ordinary |
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29.6k at £1 | Maroulla Nicholas 38.05% Ordinary |
18.6k at £1 | Argyros Nicholas 23.91% Ordinary |
Year | 2014 |
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Turnover | £5,141,740 |
Net Worth | £3,321,588 |
Cash | £427,865 |
Current Liabilities | £1,125,561 |
Latest Accounts | 4 April 2023 (1 year ago) |
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Next Accounts Due | 4 January 2025 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 4 April |
Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
30 July 1979 | Delivered on: 7 August 1979 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The glynhill hotel 169 paisley road renfrew. Outstanding |
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13 June 1972 | Delivered on: 26 June 1972 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due on current account. Particulars: The proceeds of all or any grant due or to become due under the development of tourism act 1969 in respect of extensions being made to glynhill hotel 169 paisley road, renfrew. Outstanding |
7 June 1972 | Delivered on: 14 June 1972 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
25 November 1970 | Delivered on: 1 December 1970 Persons entitled: Guardian Assurance Co LTD Classification: Bond & cash credit & assignation in security Secured details: All sums due or to become due but not exceeding £5000 of principal. Particulars: Various areas of ground part of the estate of arkleston (glynhill hotel, 169 paisley rd, renfrew. Outstanding |
18 December 1969 | Delivered on: 18 December 1969 Persons entitled: Drybrough & Co. LTD Classification: Disposition & minute of agreement Secured details: £28,600 & all further sums to become due not exceeding £31,100. Particulars: Glynhill hotel, 169 paisley rd., Renfrew. Outstanding |
8 December 1969 | Delivered on: 16 December 1969 Persons entitled: Guardian Assurance Company LTD Classification: Bond of cash credit & disposition in security Secured details: £15,000. Particulars: Glynhill hotel, 169 paisley rd., Renfrew. Outstanding |
31 December 2023 | Full accounts made up to 4 April 2023 (32 pages) |
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22 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
4 April 2023 | Full accounts made up to 4 April 2022 (29 pages) |
19 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
5 January 2022 | Satisfaction of charge 2 in full (1 page) |
5 January 2022 | Satisfaction of charge 3 in full (1 page) |
5 January 2022 | Satisfaction of charge 1 in full (1 page) |
29 December 2021 | Full accounts made up to 4 April 2021 (29 pages) |
22 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
26 November 2021 | Appointment of Mr Soteris Scholarios as a director on 23 November 2021 (2 pages) |
1 April 2021 | Full accounts made up to 4 April 2020 (28 pages) |
18 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
3 February 2020 | Full accounts made up to 4 April 2019 (26 pages) |
20 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
16 December 2019 | Cessation of Fivos Scholarios as a person with significant control on 28 May 2018 (1 page) |
3 January 2019 | Full accounts made up to 4 April 2018 (27 pages) |
21 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
29 May 2018 | Termination of appointment of Fivos Scholarios as a director on 28 May 2018 (1 page) |
19 April 2018 | Termination of appointment of William Wilson Evans as a secretary on 2 April 2018 (1 page) |
4 January 2018 | Full accounts made up to 4 April 2017 (28 pages) |
21 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
10 January 2017 | Full accounts made up to 4 April 2016 (28 pages) |
10 January 2017 | Full accounts made up to 4 April 2016 (28 pages) |
19 December 2016 | Confirmation statement made on 6 December 2016 with updates (8 pages) |
19 December 2016 | Confirmation statement made on 6 December 2016 with updates (8 pages) |
11 January 2016 | Accounts for a medium company made up to 4 April 2015 (23 pages) |
11 January 2016 | Accounts for a medium company made up to 4 April 2015 (23 pages) |
17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Director's details changed for Anastassis Nicholas on 16 December 2015 (2 pages) |
17 December 2015 | Director's details changed for Anastassis Nicholas on 16 December 2015 (2 pages) |
17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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31 December 2014 | Accounts for a medium company made up to 4 April 2014 (21 pages) |
31 December 2014 | Accounts for a medium company made up to 4 April 2014 (21 pages) |
31 December 2014 | Accounts for a medium company made up to 4 April 2014 (21 pages) |
10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
30 October 2013 | Accounts for a medium company made up to 4 April 2013 (21 pages) |
30 October 2013 | Accounts for a medium company made up to 4 April 2013 (21 pages) |
30 October 2013 | Accounts for a medium company made up to 4 April 2013 (21 pages) |
21 December 2012 | Accounts for a medium company made up to 4 April 2012 (21 pages) |
21 December 2012 | Accounts for a medium company made up to 4 April 2012 (21 pages) |
21 December 2012 | Accounts for a medium company made up to 4 April 2012 (21 pages) |
20 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Termination of appointment of Jessie Stevenson as a director (1 page) |
18 September 2012 | Termination of appointment of Jessie Stevenson as a director (1 page) |
10 January 2012 | Accounts for a medium company made up to 4 April 2011 (20 pages) |
10 January 2012 | Accounts for a medium company made up to 4 April 2011 (20 pages) |
10 January 2012 | Accounts for a medium company made up to 4 April 2011 (20 pages) |
19 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Accounts for a medium company made up to 4 April 2010 (20 pages) |
30 December 2010 | Accounts for a medium company made up to 4 April 2010 (20 pages) |
30 December 2010 | Accounts for a medium company made up to 4 April 2010 (20 pages) |
22 December 2010 | Resolutions
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22 December 2010 | Resolutions
|
17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Accounts for a medium company made up to 4 April 2009 (20 pages) |
2 February 2010 | Accounts for a medium company made up to 4 April 2009 (20 pages) |
2 February 2010 | Accounts for a medium company made up to 4 April 2009 (20 pages) |
11 December 2009 | Director's details changed for Mr Argyros Nicholas on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Jessie Stevenson on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Maroulla Nicholas on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Anastassis Nicholas on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Argyros Nicholas on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Fivos Scholarios on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Argyros Nicholas on 6 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
11 December 2009 | Director's details changed for Anastassis Nicholas on 6 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
11 December 2009 | Director's details changed for Jessie Stevenson on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Anastassis Nicholas on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Maroulla Nicholas on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Jessie Stevenson on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Fivos Scholarios on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Fivos Scholarios on 6 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Maroulla Nicholas on 6 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
4 February 2009 | Accounts for a medium company made up to 4 April 2008 (19 pages) |
4 February 2009 | Accounts for a medium company made up to 4 April 2008 (19 pages) |
4 February 2009 | Accounts for a medium company made up to 4 April 2008 (19 pages) |
30 January 2009 | Return made up to 06/12/08; full list of members (5 pages) |
30 January 2009 | Return made up to 06/12/08; full list of members (5 pages) |
7 February 2008 | £ ic 96400/77800 14/12/07 £ sr 18600@1=18600 (1 page) |
7 February 2008 | £ ic 96400/77800 14/12/07 £ sr 18600@1=18600 (1 page) |
6 February 2008 | Accounts for a medium company made up to 4 April 2007 (20 pages) |
6 February 2008 | Accounts for a medium company made up to 4 April 2007 (20 pages) |
6 February 2008 | Accounts for a medium company made up to 4 April 2007 (20 pages) |
21 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
21 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
9 July 2007 | Accounts for a medium company made up to 4 April 2006 (20 pages) |
9 July 2007 | Accounts for a medium company made up to 4 April 2006 (20 pages) |
9 July 2007 | Accounts for a medium company made up to 4 April 2006 (20 pages) |
20 December 2006 | Return made up to 06/12/06; full list of members (9 pages) |
20 December 2006 | Return made up to 06/12/06; full list of members (9 pages) |
7 February 2006 | Accounts for a medium company made up to 4 April 2005 (21 pages) |
7 February 2006 | Accounts for a medium company made up to 4 April 2005 (21 pages) |
7 February 2006 | Accounts for a medium company made up to 4 April 2005 (21 pages) |
9 January 2006 | Return made up to 06/12/05; full list of members
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9 January 2006 | Return made up to 06/12/05; full list of members
|
31 January 2005 | Accounts for a medium company made up to 4 April 2004 (19 pages) |
31 January 2005 | Accounts for a medium company made up to 4 April 2004 (19 pages) |
31 January 2005 | Accounts for a medium company made up to 4 April 2004 (19 pages) |
26 January 2005 | £ ic 115000/96400 20/12/04 £ sr 18600@1=18600 (2 pages) |
26 January 2005 | £ ic 115000/96400 20/12/04 £ sr 18600@1=18600 (2 pages) |
4 January 2005 | Return made up to 06/12/04; full list of members (9 pages) |
4 January 2005 | Return made up to 06/12/04; full list of members (9 pages) |
1 December 2004 | Resolutions
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1 December 2004 | Resolutions
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10 February 2004 | Accounts for a medium company made up to 4 April 2003 (19 pages) |
10 February 2004 | Accounts for a medium company made up to 4 April 2003 (19 pages) |
10 February 2004 | Accounts for a medium company made up to 4 April 2003 (19 pages) |
12 December 2003 | Return made up to 06/12/03; full list of members (9 pages) |
12 December 2003 | Return made up to 06/12/03; full list of members (9 pages) |
3 January 2003 | Accounts for a medium company made up to 4 April 2002 (17 pages) |
3 January 2003 | Accounts for a medium company made up to 4 April 2002 (17 pages) |
3 January 2003 | Return made up to 06/12/02; full list of members
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3 January 2003 | Return made up to 06/12/02; full list of members
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3 January 2003 | Accounts for a medium company made up to 4 April 2002 (17 pages) |
17 December 2002 | New secretary appointed (2 pages) |
17 December 2002 | New secretary appointed (2 pages) |
17 December 2002 | Secretary resigned (1 page) |
17 December 2002 | Secretary resigned (1 page) |
17 January 2002 | Accounts for a medium company made up to 4 April 2001 (17 pages) |
17 January 2002 | Accounts for a medium company made up to 4 April 2001 (17 pages) |
17 January 2002 | Accounts for a medium company made up to 4 April 2001 (17 pages) |
13 December 2001 | Return made up to 06/12/01; full list of members (8 pages) |
13 December 2001 | Return made up to 06/12/01; full list of members (8 pages) |
20 January 2001 | Return made up to 06/12/00; full list of members (8 pages) |
20 January 2001 | Return made up to 06/12/00; full list of members (8 pages) |
2 January 2001 | Accounts for a medium company made up to 4 April 2000 (17 pages) |
2 January 2001 | Accounts for a medium company made up to 4 April 2000 (17 pages) |
2 January 2001 | Accounts for a medium company made up to 4 April 2000 (17 pages) |
29 September 2000 | Director resigned (1 page) |
29 September 2000 | Director resigned (1 page) |
17 January 2000 | Accounts for a medium company made up to 4 April 1999 (17 pages) |
17 January 2000 | Accounts for a medium company made up to 4 April 1999 (17 pages) |
17 January 2000 | Accounts for a medium company made up to 4 April 1999 (17 pages) |
29 December 1999 | Return made up to 06/12/99; full list of members (9 pages) |
29 December 1999 | Return made up to 06/12/99; full list of members (9 pages) |
21 January 1999 | Full accounts made up to 4 April 1998 (18 pages) |
21 January 1999 | Full accounts made up to 4 April 1998 (18 pages) |
21 January 1999 | Full accounts made up to 4 April 1998 (18 pages) |
6 January 1999 | Return made up to 06/12/98; full list of members (8 pages) |
6 January 1999 | Return made up to 06/12/98; full list of members (8 pages) |
9 September 1998 | Resolutions
|
9 September 1998 | £ ic 165000/115001 28/08/98 £ sr 49999@1=49999 (1 page) |
9 September 1998 | £ ic 165000/115001 28/08/98 £ sr 49999@1=49999 (1 page) |
9 September 1998 | Resolutions
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11 February 1998 | Accounts for a medium company made up to 4 April 1997 (17 pages) |
11 February 1998 | Accounts for a medium company made up to 4 April 1997 (17 pages) |
11 February 1998 | Accounts for a medium company made up to 4 April 1997 (17 pages) |
16 December 1997 | Return made up to 06/12/97; no change of members
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16 December 1997 | Return made up to 06/12/97; no change of members
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4 November 1997 | Director resigned (1 page) |
4 November 1997 | Director resigned (1 page) |
3 February 1997 | New director appointed (2 pages) |
3 February 1997 | New director appointed (2 pages) |
30 January 1997 | Full accounts made up to 4 April 1996 (20 pages) |
30 January 1997 | Full accounts made up to 4 April 1996 (20 pages) |
30 January 1997 | Full accounts made up to 4 April 1996 (20 pages) |
30 December 1996 | Return made up to 06/12/96; full list of members (8 pages) |
30 December 1996 | Return made up to 06/12/96; full list of members (8 pages) |
10 January 1996 | New director appointed (2 pages) |
10 January 1996 | Accounts for a medium company made up to 4 April 1995 (20 pages) |
10 January 1996 | Return made up to 18/12/95; full list of members (8 pages) |
10 January 1996 | Accounts for a medium company made up to 4 April 1995 (20 pages) |
10 January 1996 | Accounts for a medium company made up to 4 April 1995 (20 pages) |
10 January 1996 | New director appointed (2 pages) |
10 January 1996 | Return made up to 18/12/95; full list of members (8 pages) |
27 December 1995 | Resolutions
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27 December 1995 | Memorandum and Articles of Association (36 pages) |
27 December 1995 | Memorandum and Articles of Association (36 pages) |
27 December 1995 | Nc inc already adjusted 12/12/95 (1 page) |
27 December 1995 | Nc inc already adjusted 12/12/95 (1 page) |
27 December 1995 | Resolutions
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27 December 1995 | Resolutions
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27 December 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
16 January 1991 | Accounts for a medium company made up to 4 April 1990 (10 pages) |
16 January 1991 | Accounts for a medium company made up to 4 April 1990 (10 pages) |
16 January 1991 | Accounts for a medium company made up to 4 April 1990 (10 pages) |
23 April 1990 | Accounts for a medium company made up to 4 April 1989 (7 pages) |
23 April 1990 | Accounts for a medium company made up to 4 April 1989 (7 pages) |
23 April 1990 | Accounts for a medium company made up to 4 April 1989 (7 pages) |
17 January 1989 | Accounts for a medium company made up to 4 April 1988 (10 pages) |
17 January 1989 | Accounts for a medium company made up to 4 April 1988 (10 pages) |
17 January 1989 | Accounts for a medium company made up to 4 April 1988 (10 pages) |
18 January 1988 | Accounts for a small company made up to 4 April 1987 (4 pages) |
18 January 1988 | Accounts for a small company made up to 4 April 1987 (4 pages) |
18 January 1988 | Accounts for a small company made up to 4 April 1987 (4 pages) |
22 January 1987 | Accounts for a small company made up to 4 April 1986 (4 pages) |
22 January 1987 | Accounts for a small company made up to 4 April 1986 (4 pages) |
22 January 1987 | Accounts for a small company made up to 4 April 1986 (4 pages) |
18 January 1985 | Accounts made up to 4 April 1984 (4 pages) |
18 January 1985 | Accounts made up to 4 April 1984 (4 pages) |
18 January 1985 | Accounts made up to 4 April 1984 (4 pages) |
17 January 1984 | Accounts made up to 4 April 1985 (4 pages) |
17 January 1984 | Accounts made up to 4 April 1985 (4 pages) |
17 January 1984 | Accounts made up to 4 April 1985 (4 pages) |
23 December 1983 | Accounts made up to 4 April 1983 (6 pages) |
23 December 1983 | Accounts made up to 4 April 1983 (6 pages) |
23 December 1983 | Accounts made up to 4 April 1983 (6 pages) |
6 December 1982 | Accounts made up to 4 April 1982 (6 pages) |
6 December 1982 | Accounts made up to 4 April 1982 (6 pages) |
6 December 1982 | Accounts made up to 4 April 1982 (6 pages) |