HTH Scotland Limited

Company Name	HTH Scotland Limited
Director	Christopher Hanlon
Company Status	Active
Company Number	SC301229
Category	Private Limited Company
Incorporation Date	24 April 2006(18 years ago)
Previous Names	Boydslaw 100 Limited and Hanlon Travers Hotels 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 Christopher Hanlon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 May 2006(1 week, 2 days after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Stephen Michael Travers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(1 week, 2 days after company formation)
Appointment Duration	14 years, 2 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Golf Road Clarkston Glasgow G76 7HU Scotland

Secretary Name	Mr Stephen Michael Travers
Nationality	British
Status	Resigned
Appointed	29 January 2007(9 months, 1 week after company formation)
Appointment Duration	13 years, 5 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Boydslaw (Directors) Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Correspondence Address	146 West Regent Street Glasgow Lanarkshire G2 2RZ Scotland

Secretary Name	Boydslaw (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Correspondence Address	146 West Regent Street Glasgow Lanarkshire G2 2RZ Scotland

Contact

Website	10hotel.co.uk
Email address	[email protected]

Location

Registered Address	O'Haras 1 Golf Road Clarkston Glasgow G76 7HU Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Christopher Hanlon 50.00% Ordinary
1 at £1	Stephen Travers 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

15 April 2014	Delivered on: 23 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

3 August 2020	Termination of appointment of Stephen Michael Travers as a secretary on 1 July 2020 (1 page)
24 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-23 (3 pages)
14 July 2020	Termination of appointment of Stephen Michael Travers as a director on 1 July 2020 (1 page)
7 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
8 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
8 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
17 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 May 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
23 December 2015	Previous accounting period extended from 30 April 2015 to 31 May 2015 (1 page)
23 December 2015	Previous accounting period extended from 30 April 2015 to 31 May 2015 (1 page)
14 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
14 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
26 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
26 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
29 April 2014	Director's details changed for Stephen Michael Travers on 25 April 2013 (2 pages)
29 April 2014	Director's details changed for Mr Christopher Hanlon on 25 April 2013 (2 pages)
29 April 2014	Director's details changed for Stephen Michael Travers on 25 April 2013 (2 pages)
29 April 2014	Register inspection address has been changed (1 page)
29 April 2014	Secretary's details changed for Stephen Michael Travers on 25 April 2013 (1 page)
29 April 2014	Registered office address changed from 34 Stanley Street Kinning Park Glasgow G41 1JB on 29 April 2014 (1 page)
29 April 2014	Secretary's details changed for Stephen Michael Travers on 25 April 2013 (1 page)
29 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
29 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
29 April 2014	Director's details changed for Mr Christopher Hanlon on 25 April 2013 (2 pages)
29 April 2014	Register inspection address has been changed (1 page)
29 April 2014	Registered office address changed from 34 Stanley Street Kinning Park Glasgow G41 1JB on 29 April 2014 (1 page)
23 April 2014	Registration of charge 3012290001 (5 pages)
23 April 2014	Registration of charge 3012290001 (5 pages)
15 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
15 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
23 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
25 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
25 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
18 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
2 February 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
2 February 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
12 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
12 May 2009	Return made up to 24/04/09; full list of members (4 pages)
12 May 2009	Return made up to 24/04/09; full list of members (4 pages)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
19 December 2008	Registered office changed on 19/12/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
19 December 2008	Return made up to 24/04/08; full list of members (4 pages)
19 December 2008	Return made up to 24/04/08; full list of members (4 pages)
19 December 2008	Appointment terminated secretary boydslaw (secretarial services) LIMITED (1 page)
19 December 2008	Appointment terminated secretary boydslaw (secretarial services) LIMITED (1 page)
19 December 2008	Registered office changed on 19/12/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
12 March 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
12 March 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
8 June 2007	Return made up to 24/04/07; full list of members (3 pages)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2007	Return made up to 24/04/07; full list of members (3 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	New secretary appointed (2 pages)
8 March 2007	Registered office changed on 08/03/07 from: 146 west regent street glasgow north lanarkshire G2 2RZ (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 146 west regent street glasgow north lanarkshire G2 2RZ (1 page)
25 July 2006	Company name changed boydslaw 100 LIMITED\certificate issued on 25/07/06 (2 pages)
25 July 2006	Ad 03/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 July 2006	Company name changed boydslaw 100 LIMITED\certificate issued on 25/07/06 (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Ad 03/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
24 April 2006	Incorporation (20 pages)
24 April 2006	Incorporation (20 pages)

HTH Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland