Clermont Hotel Management Limited

Company Name	Clermont Hotel Management Limited
Company Status	Active
Company Number	SC046004
Category	Private Limited Company
Incorporation Date	3 October 1968(55 years, 2 months ago)
Previous Names	5

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Mr Richard Sabberton-Coe
Status	Current
Appointed	23 September 2019(51 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Gavin Stephen Taylor
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 December 2019(51 years, 2 months after company formation)
Appointment Duration	3 years, 12 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Ms Cynthia Cheng
Date of Birth	April 1975 (Born 48 years ago)
Nationality	Hong Konger
Status	Current
Appointed	01 June 2021(52 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	General Counsel
Country of Residence	Hong Kong
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Chew Seong Aun
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Malaysian
Status	Current
Appointed	02 August 2021(52 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Richard Edward Hutton
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(55 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Secretary Name	George Francis Bolton
Nationality	British
Status	Resigned
Appointed	14 July 1989(20 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 June 1990)
Role	Company Director
Correspondence Address	61 Comiston View Edinburgh Midlothian EH10 6LZ Scotland

Secretary Name	Graham Howden
Nationality	British
Status	Resigned
Appointed	07 June 1990(21 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Tinshill Road Leeds West Yorkshire LS16 7DU

Director Name	Andrew Iain Boyle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(29 years, 7 months after company formation)
Appointment Duration	3 years (resigned 18 May 2001)
Role	Accountant
Correspondence Address	28 Woodhill Rise Cookridge Leeds West Yorkshire LS16 7DB

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(30 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	26 July 1999(30 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Mr Neil Duff Fairley
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(33 years after company formation)
Appointment Duration	5 years, 8 months (resigned 29 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Carr Road Calverley Leeds West Yorkshire LS28 5RH

Director Name	Martin Harrison
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(33 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 June 2002)
Role	Company Director
Correspondence Address	3 Ellesmere Road Twickenham London TW1 2DJ

Director Name	Mr Ian Charles Durant
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(33 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	57 The Avenue Kew Richmond Surrey TW9 2AL

Director Name	Michael Ian Burke
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2002(33 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 2003)
Role	Company Director
Correspondence Address	24 Talbot Road Highgate London N6 4QR

Secretary Name	Mr Ian Charles Durant
Nationality	British
Status	Resigned
Appointed	20 May 2002(33 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 The Avenue Kew Richmond Surrey TW9 2AL

Director Name	Tony Matthew Dangerfield
Date of Birth	September 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 November 2002(34 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 May 2003)
Role	Operations Director
Correspondence Address	81 Wattleton Road Beaconsfield Buckinghamshire HP9 1RS

Director Name	Mr Ian Kendall Cattermole
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(34 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Secretary Name	Mr Ian Kendall Cattermole
Nationality	British
Status	Resigned
Appointed	10 February 2003(34 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 June 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Director Name	Mr Arun Amarsi
Date of Birth	March 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 January 2007(38 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 May 2007)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Suite Flat 1 Bostock House 97-99 Park Street London W1K 7HA

Director Name	Eng Juay Edwin Low
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 March 2007(38 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 May 2007)
Role	Chief Financial Officer
Correspondence Address	3a Lorong Batawi Singapore 536664 Foreign

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(38 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Glasgow Thistle Hotel 36 Cambridge Street Glasgow G2 3HN Scotland

Director Name	Mr Ian Kendall Cattermole
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(39 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 June 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Director Name	Sheena Hirani
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(39 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2009)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	The Glasgow Thistle Hotel 36 Cambridge Street Glasgow G2 3HN Scotland

Secretary Name	Sheena Hirani
Nationality	British
Status	Resigned
Appointed	27 June 2008(39 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Sandhurst Road London NW9 9LJ

Director Name	Mr Heiko Figge
Date of Birth	March 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2009(40 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Cambridge Street Glasgow G2 3HN Scotland

Secretary Name	Julie McGuirk
Status	Resigned
Appointed	01 September 2009(40 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 October 2011)
Role	Commercial Solicitor
Correspondence Address	The Glasgow Thistle Hotel 36 Cambridge Street Glasgow G2 3HN Scotland

Secretary Name	Ms Seok Hui Blackwell
Nationality	Singaporean
Status	Resigned
Appointed	01 September 2009(40 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2011)
Role	Legal Counsel
Country of Residence	Singapore
Correspondence Address	The Glasgow Thistle Hotel 36 Cambridge Street Glasgow G2 3HN Scotland

Director Name	Mr Andy Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(42 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	36 Cambridge Street Glasgow G2 3HN Scotland

Secretary Name	Jocelyn Ng
Status	Resigned
Appointed	03 January 2012(43 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2013)
Role	Company Director
Correspondence Address	The Glasgow Thistle Hotel 36 Cambridge Street Glasgow G2 3HN Scotland

Secretary Name	Fiona Keddie
Status	Resigned
Appointed	30 January 2012(43 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 March 2019)
Role	Company Director
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp Level 6 124-125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Michael Bernard Denoma
Date of Birth	April 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2012(43 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	13 Albyn Terrace Aberdeen AB10 1YP Scotland

Secretary Name	Ms Jeanette Ling Hsieh-Lin
Status	Resigned
Appointed	01 February 2013(44 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 May 2013)
Role	Company Director
Correspondence Address	The Glasgow Thistle Hotel 36 Cambridge Street Glasgow G2 3HN Scotland

Secretary Name	Ms Susan Lim Geok Mui
Status	Resigned
Appointed	02 May 2013(44 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 August 2021)
Role	Company Director
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Kah Meng Ho
Date of Birth	April 1966 (Born 57 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 August 2014(45 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 2021)
Role	Executive Director
Country of Residence	Singapore
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Neil Gallagher
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(46 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 09 August 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp Level 6 124-125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Peter Michael Herbert
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(47 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp Level 6 124-125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	glhhotels.com

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150k at £1	Glh Hotels Management Group Pte 100.00% Ordinary

Financials

Year	2014
Turnover	£29,881,000
Net Worth	-£30,489,000
Current Liabilities	£69,298,000

Accounts

Latest Accounts	30 June 2023 (5 months, 1 week ago)
Next Accounts Due	31 March 2025 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	25 August 2023 (3 months, 1 week ago)
Next Return Due	8 September 2024 (9 months, 1 week from now)

Filing History

7 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
19 June 2020	Full accounts made up to 30 June 2019 (34 pages)
9 December 2019	Appointment of Mr Gavin Stephen Taylor as a director on 7 December 2019 (2 pages)
14 October 2019	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp Level 6 124-125 Princes Street Edinburgh EH2 4AD Scotland to C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL on 14 October 2019 (1 page)
1 October 2019	Appointment of Mr Richard Sabberton-Coe as a secretary on 23 September 2019 (2 pages)
29 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
12 August 2019	Appointment of Mr Alan Morgan as a director on 9 August 2019 (2 pages)
12 August 2019	Termination of appointment of Neil Gallagher as a director on 9 August 2019 (1 page)
9 July 2019	Termination of appointment of Peter Michael Herbert as a director on 7 June 2019 (1 page)
3 April 2019	Full accounts made up to 30 June 2018 (24 pages)
5 March 2019	Termination of appointment of Fiona Keddie as a secretary on 1 March 2019 (1 page)
29 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
26 April 2018	Director's details changed for Mr Neil Gallagher on 29 March 2018 (2 pages)
22 March 2018	Full accounts made up to 30 June 2017 (23 pages)
5 March 2018	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princess Street Edinburgh EH2 4AD Scotland to C/O Womble Bond Dickinson (Uk) Llp Level 6 124-125 Princes Street Edinburgh EH2 4AD on 5 March 2018 (1 page)
22 February 2018	Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP Scotland to C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princess Street Edinburgh EH2 4AD on 22 February 2018 (1 page)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
29 June 2017	Statement of capital on 29 June 2017 GBP 150,001 (3 pages)
29 June 2017	Statement of capital on 29 June 2017 GBP 150,001 (3 pages)
27 June 2017	Solvency Statement dated 20/06/17 (1 page)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 June 2017	Solvency Statement dated 20/06/17 (1 page)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 June 2017	Statement by Directors (1 page)
22 June 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 150,001 (3 pages)
22 June 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 150,001 (3 pages)
6 April 2017	Full accounts made up to 30 June 2016 (29 pages)
6 April 2017	Full accounts made up to 30 June 2016 (29 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
2 August 2016	Appointment of Mr Peter Michael Herbert as a director on 28 July 2016 (2 pages)
2 August 2016	Appointment of Mr Peter Michael Herbert as a director on 28 July 2016 (2 pages)
1 July 2016	Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016 (1 page)
16 March 2016	Director's details changed for Mr Michael Bernard Denoma on 9 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr Michael Bernard Denoma on 9 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr Neil Gallagher on 7 December 2015 (2 pages)
16 March 2016	Director's details changed for Mr Neil Gallagher on 7 December 2015 (2 pages)
3 March 2016	Registered office address changed from 107 Leith Street Edinburgh EH1 3SW to 13 Albyn Terrace Aberdeen AB10 1YP on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from 107 Leith Street Edinburgh EH1 3SW to 13 Albyn Terrace Aberdeen AB10 1YP on 3 March 2016 (1 page)
6 January 2016	Full accounts made up to 30 June 2015 (28 pages)
6 January 2016	Full accounts made up to 30 June 2015 (28 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 150,000 (5 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 150,000 (5 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 150,000 (5 pages)
13 July 2015	Termination of appointment of Colin William Roy as a director on 13 July 2015 (1 page)
13 July 2015	Termination of appointment of Colin William Roy as a director on 13 July 2015 (1 page)
6 July 2015	Termination of appointment of Mark Ostridge as a director on 26 June 2015 (1 page)
6 July 2015	Appointment of Mr Colin William Roy as a director on 26 June 2015 (2 pages)
6 July 2015	Termination of appointment of Mark Ostridge as a director on 26 June 2015 (1 page)
6 July 2015	Appointment of Mr Colin William Roy as a director on 26 June 2015 (2 pages)
27 May 2015	Registered office address changed from 36 Cambridge Street Glasgow G2 3HN to 107 Leith Street Edinburgh EH1 3SW on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from 36 Cambridge Street Glasgow G2 3HN to 107 Leith Street Edinburgh EH1 3SW on 27 May 2015 (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (25 pages)
15 April 2015	Full accounts made up to 30 June 2014 (25 pages)
13 November 2014	Appointment of Mr Neil Gallagher as a director on 13 November 2014 (2 pages)
13 November 2014	Appointment of Mr Neil Gallagher as a director on 13 November 2014 (2 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 150,000 (5 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 150,000 (5 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 150,000 (5 pages)
7 August 2014	Termination of appointment of Premod Paul Thomas as a director on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of Premod Paul Thomas as a director on 1 August 2014 (1 page)
7 August 2014	Appointment of Mr Kah Meng Ho as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Mr Kah Meng Ho as a director on 1 August 2014 (2 pages)
7 August 2014	Termination of appointment of Premod Paul Thomas as a director on 1 August 2014 (1 page)
7 August 2014	Appointment of Mr Kah Meng Ho as a director on 1 August 2014 (2 pages)
25 November 2013	Full accounts made up to 30 June 2013 (28 pages)
25 November 2013	Full accounts made up to 30 June 2013 (28 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 150,000 (6 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 150,000 (6 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 150,000 (6 pages)
24 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Termination of appointment of Andy Hughes as a director (1 page)
21 June 2013	Termination of appointment of Andy Hughes as a director (1 page)
7 June 2013	Company name changed guoman hotel management (uk) LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-06-07 NM01 ‐ Change of name by resolution (3 pages)
7 June 2013	Company name changed guoman hotel management (uk) LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-06-07 NM01 ‐ Change of name by resolution (3 pages)
30 May 2013	Registered office address changed from the Glasgow Thistle Hotel 36 Cambridge Street Glasgow G2 3HN on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from the Glasgow Thistle Hotel 36 Cambridge Street Glasgow G2 3HN on 30 May 2013 (1 page)
9 May 2013	Appointment of Ms Susan Lim Geok Mui as a secretary (1 page)
9 May 2013	Termination of appointment of Jeanette Hsieh-Lin as a secretary (1 page)
9 May 2013	Termination of appointment of Jeanette Hsieh-Lin as a secretary (1 page)
9 May 2013	Appointment of Ms Susan Lim Geok Mui as a secretary (1 page)
28 March 2013	Full accounts made up to 30 June 2012 (28 pages)
28 March 2013	Full accounts made up to 30 June 2012 (28 pages)
6 February 2013	Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary (1 page)
6 February 2013	Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary (1 page)
4 February 2013	Termination of appointment of Jocelyn Ng as a secretary (1 page)
4 February 2013	Termination of appointment of Jocelyn Ng as a secretary (1 page)
16 January 2013	Director's details changed for Mr Michael De Noma on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Mr Michael De Noma on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Mr Michael De Noma on 1 August 2012 (2 pages)
8 January 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
8 January 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
7 December 2012	Appointment of Mr Mark Ostridge as a director (2 pages)
7 December 2012	Appointment of Mr Mark Ostridge as a director (2 pages)
3 December 2012	Termination of appointment of Heiko Figge as a director (1 page)
3 December 2012	Termination of appointment of Heiko Figge as a director (1 page)
9 August 2012	Appointment of Mr Michael De Noma as a director (2 pages)
9 August 2012	Appointment of Mr Michael De Noma as a director (2 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
11 May 2012	Appointment of Mr Premod Paul Thomas as a director ANNOTATION A second filed AP01 was registered on 08/01/2013 (3 pages)
11 May 2012	Appointment of Mr Premod Paul Thomas as a director ANNOTATION A second filed AP01 was registered on 08/01/2013 (3 pages)
9 May 2012	Termination of appointment of Timothy Scoble as a director (1 page)
9 May 2012	Termination of appointment of Timothy Scoble as a director (1 page)
10 February 2012	Appointment of Fiona Keddie as a secretary (1 page)
10 February 2012	Appointment of Fiona Keddie as a secretary (1 page)
12 January 2012	Appointment of Jocelyn Ng as a secretary (1 page)
12 January 2012	Appointment of Jocelyn Ng as a secretary (1 page)
11 January 2012	Termination of appointment of Seok Blackwell as a secretary (1 page)
11 January 2012	Termination of appointment of Seok Blackwell as a secretary (1 page)
9 November 2011	Full accounts made up to 3 July 2011 (24 pages)
9 November 2011	Full accounts made up to 3 July 2011 (24 pages)
9 November 2011	Full accounts made up to 3 July 2011 (24 pages)
31 October 2011	Termination of appointment of Julie Mcguirk as a secretary (1 page)
31 October 2011	Termination of appointment of Julie Mcguirk as a secretary (1 page)
29 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
15 March 2011	Appointment of Mr Andy Hughes as a director (2 pages)
15 March 2011	Appointment of Mr Andy Hughes as a director (2 pages)
8 March 2011	Termination of appointment of Steven Bailey as a director (1 page)
8 March 2011	Termination of appointment of Steven Bailey as a director (1 page)
11 November 2010	Full accounts made up to 27 June 2010 (24 pages)
11 November 2010	Full accounts made up to 27 June 2010 (24 pages)
4 August 2010	Statement of company's objects (2 pages)
4 August 2010	Statement of company's objects (2 pages)
4 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 July 2010	Director's details changed for Mr Heiko Figge on 6 April 2010 (2 pages)
16 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Mr Heiko Figge on 6 April 2010 (2 pages)
16 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Mr Heiko Figge on 6 April 2010 (2 pages)
16 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Appointment of Mr Heiko Figge as a director (1 page)
15 June 2010	Director's details changed for Mr Heiko Figge on 1 September 2009 (1 page)
15 June 2010	Director's details changed for Mr Heiko Figge on 1 September 2009 (1 page)
15 June 2010	Appointment of Mr Heiko Figge as a director (1 page)
15 June 2010	Director's details changed for Mr Heiko Figge on 1 September 2009 (1 page)
17 May 2010	Termination of appointment of Sheena Hirani as a director (1 page)
17 May 2010	Termination of appointment of Sheena Hirani as a director (1 page)
21 October 2009	Full accounts made up to 28 June 2009 (25 pages)
21 October 2009	Full accounts made up to 28 June 2009 (25 pages)
15 October 2009	Secretary's details changed for Julie Mcguirk on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Timothy James Scoble on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Julie Mcguirk on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Sheena Hirani on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Timothy James Scoble on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Sheena Hirani on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Steven Clive Bailey on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Steven Clive Bailey on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Julie Mcguirk on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Timothy James Scoble on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Sheena Hirani on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Steven Clive Bailey on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (1 page)
16 September 2009	Secretary appointed seok hui blackwell (1 page)
16 September 2009	Secretary appointed seok hui blackwell (1 page)
15 September 2009	Appointment terminated secretary sheena hirani (1 page)
15 September 2009	Secretary appointed julie mcguirk (1 page)
15 September 2009	Appointment terminated secretary sheena hirani (1 page)
15 September 2009	Secretary appointed julie mcguirk (1 page)
5 August 2009	Return made up to 07/06/09; full list of members (4 pages)
5 August 2009	Return made up to 07/06/09; full list of members (4 pages)
29 April 2009	Director and secretary's change of particulars / sheena hirani / 29/04/2009 (1 page)
29 April 2009	Director and secretary's change of particulars / sheena hirani / 29/04/2009 (1 page)
29 April 2009	Director and secretary's change of particulars / sheena hirani / 29/04/2009 (1 page)
29 April 2009	Director and secretary's change of particulars / sheena hirani / 29/04/2009 (1 page)
17 March 2009	Full accounts made up to 29 June 2008 (21 pages)
17 March 2009	Full accounts made up to 29 June 2008 (21 pages)
19 January 2009	Secretary's change of particulars / sheena hirani / 16/01/2009 (1 page)
19 January 2009	Director's change of particulars / sheena hirani / 16/01/2009 (1 page)
19 January 2009	Secretary's change of particulars / sheena hirani / 16/01/2009 (1 page)
19 January 2009	Director's change of particulars / sheena hirani / 16/01/2009 (1 page)
16 January 2009	Director's change of particulars / sheena hirani / 16/01/2009 (1 page)
16 January 2009	Secretary's change of particulars / sheena hirani / 16/01/2009 (1 page)
16 January 2009	Director's change of particulars / sheena hirani / 16/01/2009 (1 page)
16 January 2009	Secretary's change of particulars / sheena hirani / 16/01/2009 (1 page)
8 July 2008	Secretary appointed sheena hirani (1 page)
8 July 2008	Director appointed sheena hirani (1 page)
8 July 2008	Appointment terminated director ian cattermole (1 page)
8 July 2008	Appointment terminated secretary ian cattermole (1 page)
8 July 2008	Appointment terminated director ian cattermole (1 page)
8 July 2008	Appointment terminated secretary ian cattermole (1 page)
8 July 2008	Secretary appointed sheena hirani (1 page)
8 July 2008	Director appointed sheena hirani (1 page)
17 June 2008	Return made up to 07/06/08; full list of members (4 pages)
17 June 2008	Return made up to 07/06/08; full list of members (4 pages)
4 January 2008	Nc inc already adjusted 18/12/07 (2 pages)
4 January 2008	Ad 18/12/07--------- Â£ si 75000@1=75000 Â£ ic 75000/150000 (2 pages)
4 January 2008	Ad 18/12/07--------- Â£ si 75000@1=75000 Â£ ic 75000/150000 (2 pages)
4 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
4 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
4 January 2008	Nc inc already adjusted 18/12/07 (2 pages)
11 December 2007	New director appointed (4 pages)
11 December 2007	New director appointed (4 pages)
7 December 2007	Full accounts made up to 1 July 2007 (17 pages)
7 December 2007	Full accounts made up to 1 July 2007 (17 pages)
7 December 2007	Full accounts made up to 1 July 2007 (17 pages)
28 September 2007	Company name changed guoman hotel management LIMITED\certificate issued on 28/09/07 (2 pages)
28 September 2007	Company name changed guoman hotel management LIMITED\certificate issued on 28/09/07 (2 pages)
28 June 2007	Return made up to 07/06/07; full list of members (2 pages)
28 June 2007	Return made up to 07/06/07; full list of members (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
9 May 2007	Company name changed thistle hotels (management) limi ted\certificate issued on 09/05/07 (2 pages)
9 May 2007	Company name changed thistle hotels (management) limi ted\certificate issued on 09/05/07 (2 pages)
8 May 2007	Full accounts made up to 2 July 2006 (16 pages)
8 May 2007	Full accounts made up to 2 July 2006 (16 pages)
8 May 2007	Full accounts made up to 2 July 2006 (16 pages)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
27 February 2007	New director appointed (4 pages)
27 February 2007	New director appointed (4 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
7 August 2006	Return made up to 07/06/06; full list of members (7 pages)
7 August 2006	Return made up to 07/06/06; full list of members (7 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	Full accounts made up to 3 July 2005 (14 pages)
11 May 2006	Full accounts made up to 3 July 2005 (14 pages)
11 May 2006	Full accounts made up to 3 July 2005 (14 pages)
17 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2005	Return made up to 07/06/05; full list of members (3 pages)
23 August 2005	Return made up to 07/06/05; full list of members (3 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
10 May 2005	Full accounts made up to 4 July 2004 (13 pages)
10 May 2005	Full accounts made up to 4 July 2004 (13 pages)
10 May 2005	Full accounts made up to 4 July 2004 (13 pages)
22 December 2004	New director appointed (4 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (4 pages)
18 June 2004	Return made up to 07/06/04; full list of members (6 pages)
18 June 2004	Return made up to 07/06/04; full list of members (6 pages)
29 January 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
29 January 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
23 June 2003	Return made up to 07/06/03; full list of members (6 pages)
23 June 2003	Return made up to 07/06/03; full list of members (6 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
5 May 2003	Full accounts made up to 29 December 2002 (12 pages)
5 May 2003	Full accounts made up to 29 December 2002 (12 pages)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
24 February 2003	Secretary resigned;director resigned (1 page)
24 February 2003	New secretary appointed;new director appointed (4 pages)
24 February 2003	Secretary resigned;director resigned (1 page)
24 February 2003	New secretary appointed;new director appointed (4 pages)
13 November 2002	New director appointed (1 page)
13 November 2002	New director appointed (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
27 June 2002	Return made up to 07/06/02; full list of members (7 pages)
27 June 2002	Return made up to 07/06/02; full list of members (7 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
11 June 2002	New secretary appointed (1 page)
11 June 2002	New secretary appointed (1 page)
17 May 2002	Secretary resigned;director resigned (1 page)
17 May 2002	Secretary resigned;director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
10 January 2002	New director appointed (3 pages)
10 January 2002	New director appointed (3 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
2 October 2001	New director appointed (4 pages)
2 October 2001	Full accounts made up to 31 December 2000 (6 pages)
2 October 2001	Full accounts made up to 31 December 2000 (6 pages)
2 October 2001	New director appointed (4 pages)
27 June 2001	Return made up to 07/06/01; full list of members (6 pages)
27 June 2001	Return made up to 07/06/01; full list of members (6 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
25 May 2001	New director appointed (3 pages)
25 May 2001	New director appointed (3 pages)
25 May 2001	New director appointed (3 pages)
25 May 2001	New director appointed (3 pages)
7 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/08/00 (1 page)
7 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/08/00 (1 page)
3 November 2000	Accounts for a dormant company made up to 26 December 1999 (7 pages)
3 November 2000	Accounts for a dormant company made up to 26 December 1999 (7 pages)
17 July 2000	Return made up to 07/06/00; full list of members (6 pages)
17 July 2000	Return made up to 07/06/00; full list of members (6 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
13 September 1999	Accounts for a dormant company made up to 27 December 1998 (3 pages)
13 September 1999	Accounts for a dormant company made up to 27 December 1998 (3 pages)
8 August 1999	New secretary appointed;new director appointed (7 pages)
8 August 1999	New secretary appointed;new director appointed (7 pages)
8 August 1999	Secretary resigned (1 page)
8 August 1999	Secretary resigned (1 page)
25 June 1999	Return made up to 07/06/99; full list of members (14 pages)
25 June 1999	Return made up to 07/06/99; full list of members (14 pages)
2 July 1998	Return made up to 07/06/98; no change of members (4 pages)
2 July 1998	Return made up to 07/06/98; no change of members (4 pages)
9 June 1998	Accounts for a dormant company made up to 28 December 1997 (3 pages)
9 June 1998	Accounts for a dormant company made up to 28 December 1997 (3 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
24 December 1997	Director resigned (1 page)
24 December 1997	New director appointed (2 pages)
24 December 1997	Director resigned (1 page)
24 December 1997	New director appointed (2 pages)
29 October 1997	Accounts for a dormant company made up to 29 December 1996 (3 pages)
29 October 1997	Accounts for a dormant company made up to 29 December 1996 (3 pages)
24 June 1997	Return made up to 07/06/97; no change of members (4 pages)
24 June 1997	Return made up to 07/06/97; no change of members (4 pages)
9 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 June 1996	Return made up to 07/06/96; full list of members 363(287) ‐ Registered office changed on 18/06/96 (6 pages)
18 June 1996	Return made up to 07/06/96; full list of members 363(287) ‐ Registered office changed on 18/06/96 (6 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
25 October 1995	Accounts for a dormant company made up to 25 December 1994 (3 pages)
25 October 1995	Accounts for a dormant company made up to 25 December 1994 (3 pages)
16 June 1995	Return made up to 07/06/95; full list of members (6 pages)
16 June 1995	Return made up to 07/06/95; full list of members (6 pages)
2 October 1994	Accounts for a dormant company made up to 26 December 1993 (3 pages)
2 October 1994	Accounts for a dormant company made up to 26 December 1993 (3 pages)
8 June 1994	Return made up to 07/06/94; no change of members (4 pages)
8 June 1994	Return made up to 07/06/94; no change of members (4 pages)
25 July 1993	Accounts for a dormant company made up to 27 December 1992 (3 pages)
25 July 1993	Accounts for a dormant company made up to 27 December 1992 (3 pages)
23 June 1993	Return made up to 07/06/93; no change of members (4 pages)
23 June 1993	Return made up to 07/06/93; no change of members (4 pages)
10 August 1992	Accounts for a dormant company made up to 29 December 1991 (3 pages)
10 August 1992	Accounts for a dormant company made up to 29 December 1991 (3 pages)
12 June 1992	Return made up to 07/06/92; full list of members (10 pages)
12 June 1992	Return made up to 07/06/92; full list of members (10 pages)
7 October 1991	Accounts for a dormant company made up to 30 December 1990 (4 pages)
7 October 1991	Accounts for a dormant company made up to 30 December 1990 (4 pages)
25 June 1991	Return made up to 07/06/91; full list of members (10 pages)
25 June 1991	Return made up to 07/06/91; full list of members (10 pages)
19 November 1990	Full accounts made up to 31 December 1989 (4 pages)
19 November 1990	Full accounts made up to 31 December 1989 (4 pages)
5 November 1990	Return made up to 07/06/90; full list of members (6 pages)
5 November 1990	Return made up to 07/06/90; full list of members (6 pages)
1 September 1989	Company name changed shetland hotels (lerwick) limite d\certificate issued on 30/08/89 (2 pages)
1 September 1989	Company name changed shetland hotels (lerwick) limite d\certificate issued on 30/08/89 (2 pages)
18 August 1989	Accounts for a dormant company made up to 30 April 1989 (2 pages)
18 August 1989	Return made up to 14/07/89; full list of members (7 pages)
18 August 1989	Return made up to 14/07/89; full list of members (7 pages)
18 August 1989	Accounts for a dormant company made up to 30 April 1989 (2 pages)
3 November 1988	Accounts made up to 1 May 1988 (2 pages)
3 November 1988	Accounts made up to 1 May 1988 (2 pages)
3 November 1988	Accounts made up to 1 May 1988 (2 pages)
3 November 1988	Return made up to 12/08/88; full list of members (7 pages)
3 November 1988	Return made up to 12/08/88; full list of members (7 pages)
14 September 1987	Accounts made up to 3 May 1987 (2 pages)
14 September 1987	Accounts made up to 3 May 1987 (2 pages)
14 September 1987	Return made up to 21/07/87; full list of members (7 pages)
14 September 1987	Return made up to 21/07/87; full list of members (7 pages)
14 September 1987	Accounts made up to 3 May 1987 (2 pages)
25 September 1986	Return made up to 10/07/86; full list of members (6 pages)
25 September 1986	Accounts for a dormant company made up to 27 April 1986 (2 pages)
25 September 1986	Accounts for a dormant company made up to 27 April 1986 (2 pages)
25 September 1986	Return made up to 10/07/86; full list of members (6 pages)
3 October 1968	Incorporation (36 pages)
3 October 1968	Certificate of incorporation (1 page)
3 October 1968	Certificate of incorporation (1 page)
3 October 1968	Incorporation (36 pages)

Clermont Hotel Management Limited

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Contact Data Scotland