| Company Name | Braehead Hotel Limited |
|---|---|
| Director | Maroulla Nicholas |
| Company Status | Active |
| Company Number | SC200795 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1999(24 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Maroulla Nicholas |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Sutherland Avenue Pollokshields Glasgow Lanarkshire G41 4JJ Scotland |
| Secretary Name | Gillespie & Anderson Ca (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 October 1999(same day as company formation) |
| Correspondence Address | 147 Bath Street Glasgow Lanarkshire G2 4SN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 147 Bath Street Glasgow Lanarkshire G2 4SN Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Miss Maroulla Nicholas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Filing History
| 5 December 2023 | Micro company accounts made up to 31 October 2023 (5 pages) |
|---|---|
| 22 November 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 19 December 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 27 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 9 November 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 26 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 13 March 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 25 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 3 January 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 9 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 24 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 11 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 23 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 13 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 14 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 November 2009 | Director's details changed for Maroulla Nicholas on 18 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Maroulla Nicholas on 18 October 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Gillespie & Anderson Ca on 18 October 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Gillespie & Anderson Ca on 18 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 9 January 2008 | Return made up to 18/10/07; no change of members (6 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 9 January 2008 | Return made up to 18/10/07; no change of members (6 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 24 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 24 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 1 December 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 3 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 22 December 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 22 December 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 20 November 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 29 October 2001 | Return made up to 18/10/01; full list of members (4 pages) |
| 29 October 2001 | Return made up to 18/10/01; full list of members (4 pages) |
| 19 January 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 19 January 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | New director appointed (2 pages) |
| 31 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 31 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 31 October 2000 | New secretary appointed (2 pages) |
| 31 October 2000 | New secretary appointed (2 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | Secretary resigned (1 page) |
| 18 October 1999 | Incorporation (16 pages) |
| 18 October 1999 | Incorporation (16 pages) |