Blythswood Square Hotel Glasgow Limited

Company Name	Blythswood Square Hotel Glasgow Limited
Directors	Patrick Bour and Sophie Gautier
Company Status	Active
Company Number	SC294938
Category	Private Limited Company
Incorporation Date	29 December 2005(18 years, 4 months ago)
Previous Names	Belsco 1026 Limited and Blythswood Square Limited

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 Patrick Bour
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	25 July 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	Covivio Hotels 30 Avenue Kleber Paris 75116

Director Name	Sophie Gautier
Date of Birth	October 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	21 March 2022(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Head Of Asset Management
Country of Residence	France
Correspondence Address	Covivio Hotels 30 Avenue Kleber Paris 75116

Director Name	Mr Peter James Taylor
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2005(same day as company formation)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Foxfield 10 Cramond Road North Edinburgh Midlothian EH4 6HS Scotland

Director Name	Ms Mhairi Joan Taylor
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 13 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Foxfield 10 Cramond Road North Edinburgh Midlothian EH4 6HS Scotland

Director Name	Iain Peter Taylor
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11a Rothesay Mews Edinburgh Midlothian EH3 7SG Scotland

Director Name	Hamish James Taylor
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 13 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Foxfield, 10 Cramond Road North Edinburgh Midlothian EH4 6HS Scotland

Secretary Name	Ms Mhairi Joan Taylor
Nationality	British
Status	Resigned
Appointed	27 January 2006(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Foxfield 10 Cramond Road North Edinburgh Midlothian EH4 6HS Scotland

Director Name	Mr Douglas John Brotherston
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Ashburnham Loan South Queensferry West Lothian EH30 9LE Scotland

Secretary Name	Mr Douglas John Brotherston
Nationality	British
Status	Resigned
Appointed	01 April 2008(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Ashburnham Loan South Queensferry West Lothian EH30 9LE Scotland

Director Name	Mr Hans Rissmann
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 January 2015)
Role	M.D.
Country of Residence	United Kingdom
Correspondence Address	7/10 Dock Street Edinburgh EH6 6HU Scotland

Director Name	Russell John Hynd
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 January 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Secretary Name	Russell John Hynd
Nationality	British
Status	Resigned
Appointed	25 July 2011(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 January 2015)
Role	Company Director
Correspondence Address	35 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Mr Graeme Bissett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(8 years after company formation)
Appointment Duration	1 year (resigned 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Ms Sarah Broughton
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(9 years after company formation)
Appointment Duration	3 years, 6 months (resigned 25 July 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Eagle Place 2nd Floor St James' London SW1Y 6AF

Director Name	Mr Nicholas Mark Chadwick
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(9 years after company formation)
Appointment Duration	3 years, 6 months (resigned 25 July 2018)
Role	Hotel Asset Manager
Country of Residence	England
Correspondence Address	One Eagle Place St Jame'S London Greater London SW1Y 6AF

Director Name	Mr John Cody Bradshaw
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2015(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eagle Place St James London SW1Y 6AF

Director Name	Mr James Alexander Burrell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr Anthony Gerrard Troy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2015(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Gael Thierry Le Lay
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	26 August 2019(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 May 2021)
Role	Deputy Chief Executive Officer - Hotels
Country of Residence	France
Correspondence Address	10 Avenue Kleber Paris 75016

Director Name	Elsa Tobelem
Date of Birth	August 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2021(15 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 March 2022)
Role	Deputy Ceo Of Covivio Hotels
Country of Residence	France
Correspondence Address	Covivio Hotels 30 Avenue Kleber Paris 75016

Director Name	Bell & Scott (Nominees) Limited (Corporation)
Status	Resigned
Appointed	29 December 2005(same day as company formation)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	29 December 2005(same day as company formation)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Contact

Website	townhousecompany.com
Telephone	0131 2251251
Telephone region	Edinburgh

Location

Registered Address	272 Bath Road Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£9,471,167
Gross Profit	£5,597,258
Net Worth	£7,978,123
Cash	£202,688
Current Liabilities	£2,383,769

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	Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 2 days ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

25 July 2018	Delivered on: 27 July 2018 Persons entitled: Credit Agricole Corporate and Investment Bank (As Security Agent) Classification: A registered charge Outstanding
25 July 2018	Delivered on: 26 July 2018 Persons entitled: Credit Agricole Corporate & Investment Bank (As Security Agent)) Classification: A registered charge Particulars: The company charges by way of a first fixed charge all its rights, title and interest from time to. Time in and to its intellectual property. Outstanding
7 April 2015	Delivered on: 10 April 2015 Persons entitled: Wells Fargo Bank Classification: A registered charge Particulars: 8-13, blythswood square, glasgow. Title number gla 159820. Outstanding
27 March 2015	Delivered on: 2 April 2015 Persons entitled: Wells Fargo Bank Classification: A registered charge Outstanding
27 March 2015	Delivered on: 2 April 2015 Persons entitled: Wells Fargo Bank, National Association as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
8 August 2018	Delivered on: 10 August 2018 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Particulars: GLA159820; together with a common pro indivisio share to the said blythswood square. Outstanding
25 July 2018	Delivered on: 30 July 2018 Persons entitled: Credit Agricole Corporate and Investment Bank (As Security Agent) Classification: A registered charge Outstanding
25 July 2018	Delivered on: 30 July 2018 Persons entitled: Credit Agricole Corporate and Investment Bank (As Security Agent) Classification: A registered charge Outstanding
24 May 2011	Delivered on: 31 May 2011 Satisfied on: 31 March 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8-13 blythswood square, glasgow GLA159820. Fully Satisfied
16 May 2011	Delivered on: 27 May 2011 Satisfied on: 31 March 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
27 January 2006	Delivered on: 2 February 2006 Satisfied on: 31 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 8-13 blythswood square, glasgow gla 159820. Fully Satisfied
20 January 2006	Delivered on: 27 January 2006 Satisfied on: 31 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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

7 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (243 pages)
7 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
22 May 2020	Statement of capital on 22 May 2020 GBP 100 (3 pages)
22 May 2020	Solvency Statement dated 15/05/20 (1 page)
22 May 2020	Resolutions RES13 ‐ Reduce share prem a/c 15/05/2020 (1 page)
22 May 2020	Statement by Directors (1 page)
14 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
11 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (25 pages)
11 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (236 pages)
2 September 2019	Appointment of Gael Thierry Le Lay as a director on 26 August 2019 (2 pages)
13 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
13 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
25 April 2019	Current accounting period extended from 31 December 2018 to 31 December 2019 (1 page)
25 April 2019	Previous accounting period extended from 25 July 2018 to 31 December 2018 (1 page)
7 January 2019	Confirmation statement made on 29 December 2018 with updates (5 pages)
27 September 2018	Full accounts made up to 31 December 2017 (26 pages)
10 August 2018	Registration of charge SC2949380012, created on 8 August 2018 (28 pages)
8 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 August 2018	Registered office address changed from Blythswood Square Hotel 11 Blythswood Square Glasgow G2 4AD Scotland to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 3 August 2018 (1 page)
3 August 2018	Current accounting period shortened from 25 July 2019 to 31 December 2018 (1 page)
30 July 2018	Registration of charge SC2949380011, created on 25 July 2018 (20 pages)
30 July 2018	Registration of charge SC2949380010, created on 25 July 2018 (18 pages)
27 July 2018	Registration of charge SC2949380009, created on 25 July 2018 (20 pages)
27 July 2018	Satisfaction of charge SC2949380006 in full (1 page)
27 July 2018	Satisfaction of charge SC2949380005 in full (1 page)
27 July 2018	Satisfaction of charge SC2949380007 in full (1 page)
26 July 2018	Registration of charge SC2949380008, created on 25 July 2018 (82 pages)
26 July 2018	Previous accounting period shortened from 31 December 2018 to 25 July 2018 (1 page)
26 July 2018	Notification of Blythswood Square Hotel Glasgow Holdco Limited as a person with significant control on 25 July 2018 (2 pages)
26 July 2018	Termination of appointment of John Cody Bradshaw as a director on 25 July 2018 (1 page)
26 July 2018	Cessation of The Townhouse Collection Holdings Limited as a person with significant control on 25 July 2018 (1 page)
26 July 2018	Termination of appointment of James Alexander Burrell as a director on 25 July 2018 (1 page)
26 July 2018	Appointment of Mr Patrick Bour as a director on 25 July 2018 (2 pages)
26 July 2018	Termination of appointment of Sarah Broughton as a director on 25 July 2018 (1 page)
26 July 2018	Termination of appointment of Nicholas Mark Chadwick as a director on 25 July 2018 (1 page)
26 July 2018	Termination of appointment of Anthony Gerrard Troy as a director on 25 July 2018 (1 page)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
22 June 2017	Registered office address changed from 35 Drumsheugh Gardens Edinburgh EH3 7RN to Blythswood Square Hotel 11 Blythswood Square Glasgow G2 4AD on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from 35 Drumsheugh Gardens Edinburgh EH3 7RN to Blythswood Square Hotel 11 Blythswood Square Glasgow G2 4AD on 22 June 2017 (1 page)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
2 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
2 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
3 October 2016	Full accounts made up to 31 December 2015 (29 pages)
3 October 2016	Full accounts made up to 31 December 2015 (29 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (7 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (7 pages)
27 May 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
27 May 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
21 May 2015	Appointment of Mr Anthony Gerrard Troy as a director on 1 May 2015 (3 pages)
21 May 2015	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 35 Drumsheugh Gardens Edinburgh EH3 7RN on 21 May 2015 (2 pages)
21 May 2015	Appointment of Mr John Cody Bradshaw as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Mr James Alexander Burrell as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Mr Anthony Gerrard Troy as a director on 1 May 2015 (3 pages)
21 May 2015	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 35 Drumsheugh Gardens Edinburgh EH3 7RN on 21 May 2015 (2 pages)
21 May 2015	Appointment of Mr James Alexander Burrell as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Mr James Alexander Burrell as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Mr John Cody Bradshaw as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Mr John Cody Bradshaw as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Mr Anthony Gerrard Troy as a director on 1 May 2015 (3 pages)
10 April 2015	Registration of charge SC2949380007, created on 7 April 2015 (8 pages)
10 April 2015	Registration of charge SC2949380007, created on 7 April 2015 (8 pages)
10 April 2015	Registration of charge SC2949380007, created on 7 April 2015 (8 pages)
8 April 2015	Termination of appointment of Hans Rissmann as a director on 13 January 2015 (2 pages)
8 April 2015	Termination of appointment of Hans Rissmann as a director on 13 January 2015 (2 pages)
2 April 2015	Registration of charge SC2949380005, created on 27 March 2015 (11 pages)
2 April 2015	Registration of charge SC2949380005, created on 27 March 2015 (11 pages)
2 April 2015	Registration of charge SC2949380006, created on 27 March 2015 (40 pages)
2 April 2015	Registration of charge SC2949380006, created on 27 March 2015 (40 pages)
31 March 2015	Satisfaction of charge 4 in full (4 pages)
31 March 2015	Satisfaction of charge 2 in full (4 pages)
31 March 2015	Satisfaction of charge 3 in full (4 pages)
31 March 2015	Satisfaction of charge 1 in full (4 pages)
31 March 2015	Satisfaction of charge 3 in full (4 pages)
31 March 2015	Satisfaction of charge 1 in full (4 pages)
31 March 2015	Satisfaction of charge 4 in full (4 pages)
31 March 2015	Satisfaction of charge 2 in full (4 pages)
12 February 2015	Full accounts made up to 31 October 2014 (26 pages)
12 February 2015	Full accounts made up to 31 October 2014 (26 pages)
29 January 2015	Termination of appointment of Iain Peter Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Graeme Bissett as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Iain Peter Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Graeme Bissett as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Russell John Hynd as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Hamish James Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Peter James Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Appointment of Nicholas Mark Chadwick as a director on 13 January 2015 (3 pages)
29 January 2015	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 5Th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 29 January 2015 (2 pages)
29 January 2015	Appointment of Nicholas Mark Chadwick as a director on 13 January 2015 (3 pages)
29 January 2015	Appointment of Ms Sarah Broughton as a director on 13 January 2015 (3 pages)
29 January 2015	Appointment of Ms Sarah Broughton as a director on 13 January 2015 (3 pages)
29 January 2015	Termination of appointment of Hamish James Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Peter James Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 5Th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 29 January 2015 (2 pages)
29 January 2015	Termination of appointment of Mhairi Joan Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Russell John Hynd as a secretary on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Russell John Hynd as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Mhairi Joan Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Russell John Hynd as a secretary on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Mhairi Joan Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Mhairi Joan Taylor as a director on 13 January 2015 (2 pages)
6 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (10 pages)
6 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (10 pages)
30 July 2014	Full accounts made up to 31 October 2013 (26 pages)
30 July 2014	Full accounts made up to 31 October 2013 (26 pages)
17 February 2014	Appointment of Graeme Bissett as a director (2 pages)
17 February 2014	Appointment of Graeme Bissett as a director (2 pages)
27 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (9 pages)
27 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (9 pages)
30 July 2013	Full accounts made up to 31 October 2012 (25 pages)
30 July 2013	Full accounts made up to 31 October 2012 (25 pages)
11 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
11 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
31 July 2012	Full accounts made up to 31 October 2011 (26 pages)
31 July 2012	Full accounts made up to 31 October 2011 (26 pages)
11 April 2012	Memorandum and Articles of Association (6 pages)
11 April 2012	Memorandum and Articles of Association (6 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
27 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
13 January 2012	Registered office address changed from 35 Drumsheugh Gardens Edinburgh EH3 7RN on 13 January 2012 (2 pages)
13 January 2012	Registered office address changed from 35 Drumsheugh Gardens Edinburgh EH3 7RN on 13 January 2012 (2 pages)
1 August 2011	Termination of appointment of Douglas Brotherston as a secretary (2 pages)
1 August 2011	Appointment of Russell John Hynd as a secretary (3 pages)
1 August 2011	Termination of appointment of Douglas Brotherston as a director (2 pages)
1 August 2011	Appointment of Russell John Hynd as a director (3 pages)
1 August 2011	Appointment of Russell John Hynd as a secretary (3 pages)
1 August 2011	Appointment of Russell John Hynd as a director (3 pages)
1 August 2011	Termination of appointment of Douglas Brotherston as a director (2 pages)
1 August 2011	Termination of appointment of Douglas Brotherston as a secretary (2 pages)
28 July 2011	Alterations to floating charge 3 (9 pages)
28 July 2011	Alterations to floating charge 1 (9 pages)
28 July 2011	Alterations to floating charge 3 (9 pages)
28 July 2011	Alterations to floating charge 1 (9 pages)
31 May 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
31 May 2011	Alterations to floating charge 1 (9 pages)
31 May 2011	Alterations to floating charge 1 (9 pages)
31 May 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
26 May 2011	Full accounts made up to 31 October 2009 (17 pages)
26 May 2011	Full accounts made up to 31 October 2010 (19 pages)
26 May 2011	Full accounts made up to 31 October 2010 (19 pages)
26 May 2011	Full accounts made up to 31 October 2009 (17 pages)
7 January 2011	Director's details changed for Hans Rissmann on 29 December 2010 (2 pages)
7 January 2011	Director's details changed for Hans Rissmann on 29 December 2010 (2 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
29 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
29 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
19 June 2009	Full accounts made up to 31 October 2008 (14 pages)
19 June 2009	Full accounts made up to 31 October 2007 (14 pages)
19 June 2009	Full accounts made up to 31 October 2007 (14 pages)
19 June 2009	Full accounts made up to 31 October 2008 (14 pages)
30 April 2009	Return made up to 29/12/08; full list of members (5 pages)
30 April 2009	Return made up to 29/12/08; full list of members (5 pages)
16 July 2008	Director and secretary appointed douglas john brotherston (2 pages)
16 July 2008	Appointment terminate, secretary mhairi joan taylor logged form (1 page)
16 July 2008	Director and secretary appointed douglas john brotherston (2 pages)
16 July 2008	Appointment terminated secretary mhairi taylor (1 page)
16 July 2008	Appointment terminated secretary mhairi taylor (1 page)
16 July 2008	Director appointed hans rissmann (2 pages)
16 July 2008	Appointment terminate, secretary mhairi joan taylor logged form (1 page)
16 July 2008	Director appointed hans rissmann (2 pages)
29 February 2008	Return made up to 29/12/07; full list of members (4 pages)
29 February 2008	Return made up to 29/12/07; full list of members (4 pages)
17 December 2007	Company name changed belsco 1026 LIMITED\certificate issued on 17/12/07 (2 pages)
17 December 2007	Company name changed belsco 1026 LIMITED\certificate issued on 17/12/07 (2 pages)
20 August 2007	Full accounts made up to 31 October 2006 (13 pages)
20 August 2007	Full accounts made up to 31 October 2006 (13 pages)
15 February 2007	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
15 February 2007	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
14 February 2007	Return made up to 29/12/06; full list of members (8 pages)
14 February 2007	Return made up to 29/12/06; full list of members (8 pages)
3 February 2006	New secretary appointed;new director appointed (2 pages)
3 February 2006	Registered office changed on 03/02/06 from: 16 hill street edinburgh EH2 3LD (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New secretary appointed;new director appointed (2 pages)
3 February 2006	Registered office changed on 03/02/06 from: 16 hill street edinburgh EH2 3LD (1 page)
2 February 2006	Partic of mort/charge * (3 pages)
2 February 2006	Partic of mort/charge * (3 pages)
27 January 2006	Partic of mort/charge * (6 pages)
27 January 2006	Partic of mort/charge * (6 pages)
24 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (3 pages)
24 January 2006	New director appointed (3 pages)
24 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2006	Director resigned (1 page)
29 December 2005	Incorporation (17 pages)
29 December 2005	Incorporation (17 pages)

Blythswood Square Hotel Glasgow Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland