| Company Name | Flagship Hotels (Stirling) Limited |
|---|---|
| Director | Paul Davide Coia Waterson |
| Company Status | Active |
| Company Number | SC153311 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1994(29 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Paul Davide Coia Waterson |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1994(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 14 Moredun Road Paisley PA2 9LH Scotland |
| Secretary Name | Mr Paul Davide Coia Waterson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1994(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 14 Moredun Road Paisley PA2 9LH Scotland |
| Director Name | John Waterson |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Greenhaugh 14 Moredun Road Paisley PA2 9LH Scotland |
| Director Name | Josephine Waterson |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | Greenhaugh 14 Moredun Road Paisley PA2 9LH Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 0141 8862072 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 10k at £1 | Jean Armour LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,198,079 |
| Cash | £924,512 |
| Current Liabilities | £574,295 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
Charges
| 15 June 2020 | Delivered on: 19 June 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 26 November 2007 | Delivered on: 4 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Golden lion milton hotel, STG1038 and 22/24 king street, stirling STG22246. Outstanding |
| 17 October 1994 | Delivered on: 4 November 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The stuart hotel, cornwall street, east kilbride registered under title number lan 34012. Outstanding |
| 12 October 1994 | Delivered on: 20 October 1994 Satisfied on: 10 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: 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. Fully Satisfied |
Filing History
| 10 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
|---|---|
| 17 August 2023 | Accounts for a small company made up to 31 December 2022 (12 pages) |
| 17 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 8 September 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
| 6 October 2021 | Confirmation statement made on 28 September 2021 with updates (4 pages) |
| 5 August 2021 | Accounts for a small company made up to 31 December 2020 (12 pages) |
| 13 November 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
| 28 September 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
| 19 June 2020 | Registration of charge SC1533110004, created on 15 June 2020 (5 pages) |
| 4 October 2019 | Confirmation statement made on 28 September 2019 with updates (4 pages) |
| 28 September 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
| 23 October 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
| 27 September 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 10 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 6 September 2017 | Cessation of Paul Davide Coia Waterson as a person with significant control on 6 April 2016 (1 page) |
| 6 September 2017 | Cessation of Paul Davide Coia Waterson as a person with significant control on 6 April 2016 (1 page) |
| 6 September 2017 | Notification of Jean Armour Limited as a person with significant control on 6 April 2016 (1 page) |
| 6 September 2017 | Notification of Jean Armour Limited as a person with significant control on 6 April 2016 (1 page) |
| 7 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 7 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 30 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 14 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 14 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 10 July 2015 | Satisfaction of charge 1 in full (1 page) |
| 10 July 2015 | Satisfaction of charge 1 in full (1 page) |
| 3 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 28 May 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 28 May 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 24 September 2013 | Termination of appointment of John Waterson as a director (1 page) |
| 24 September 2013 | Termination of appointment of John Waterson as a director (1 page) |
| 28 August 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 28 August 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 9 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 8 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 18 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
| 18 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 30 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 26 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (6 pages) |
| 26 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (6 pages) |
| 21 May 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 21 May 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 5 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 30 April 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 30 April 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 2 December 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 27 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 27 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 4 December 2007 | Partic of mort/charge * (3 pages) |
| 4 December 2007 | Partic of mort/charge * (3 pages) |
| 10 October 2007 | Return made up to 28/09/07; full list of members (7 pages) |
| 10 October 2007 | Return made up to 28/09/07; full list of members (7 pages) |
| 15 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 15 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 12 October 2006 | Return made up to 28/09/06; full list of members (7 pages) |
| 12 October 2006 | Return made up to 28/09/06; full list of members (7 pages) |
| 11 October 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 11 October 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 10 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 10 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 22 April 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 22 April 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 29 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 29 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 14 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 2 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 11 February 2003 | Company name changed burns howff LIMITED\certificate issued on 11/02/03 (2 pages) |
| 11 February 2003 | Company name changed burns howff LIMITED\certificate issued on 11/02/03 (2 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 17 January 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 17 January 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 17 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 19 September 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 19 September 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 31 December 2001 | Accounts for a medium company made up to 30 April 2001 (20 pages) |
| 31 December 2001 | Accounts for a medium company made up to 30 April 2001 (20 pages) |
| 4 December 2001 | Return made up to 28/09/01; full list of members
|
| 4 December 2001 | Return made up to 28/09/01; full list of members
|
| 18 January 2001 | Full accounts made up to 30 April 2000 (21 pages) |
| 18 January 2001 | Full accounts made up to 30 April 2000 (21 pages) |
| 3 November 2000 | Return made up to 28/09/00; full list of members (7 pages) |
| 3 November 2000 | Return made up to 28/09/00; full list of members (7 pages) |
| 3 February 2000 | Accounts for a medium company made up to 30 April 1999 (20 pages) |
| 3 February 2000 | Accounts for a medium company made up to 30 April 1999 (20 pages) |
| 29 September 1999 | Return made up to 28/09/99; full list of members (7 pages) |
| 29 September 1999 | Return made up to 28/09/99; full list of members (7 pages) |
| 16 February 1999 | Accounts for a medium company made up to 30 April 1998 (20 pages) |
| 16 February 1999 | Accounts for a medium company made up to 30 April 1998 (20 pages) |
| 1 October 1998 | Return made up to 28/09/98; full list of members
|
| 1 October 1998 | Return made up to 28/09/98; full list of members
|
| 10 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 10 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 13 August 1997 | Accounts for a medium company made up to 30 April 1997 (12 pages) |
| 13 August 1997 | Accounts for a medium company made up to 30 April 1997 (12 pages) |
| 9 October 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 9 October 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 22 July 1996 | Accounts for a medium company made up to 30 April 1996 (14 pages) |
| 22 July 1996 | Accounts for a medium company made up to 30 April 1996 (14 pages) |
| 31 March 1996 | Accounts for a medium company made up to 30 April 1995 (12 pages) |
| 31 March 1996 | Accounts for a medium company made up to 30 April 1995 (12 pages) |
| 16 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
| 16 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
| 8 November 1994 | Ad 31/10/94--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 8 November 1994 | Ad 31/10/94--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 4 November 1994 | Partic of mort/charge * (3 pages) |
| 4 November 1994 | Partic of mort/charge * (3 pages) |
| 20 October 1994 | Partic of mort/charge * (3 pages) |
| 20 October 1994 | Partic of mort/charge * (3 pages) |
| 28 September 1994 | Incorporation (12 pages) |
| 28 September 1994 | Incorporation (12 pages) |