Corporation Street Hotel (Refinance) Limited

Company Name	Corporation Street Hotel (Refinance) Limited
Director	Aaron Paul Stone
Company Status	Active
Company Number	SC457317
Category	Private Limited Company
Incorporation Date	21 August 2013(10 years, 8 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 Aaron Paul Stone
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 September 2013(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wierton Place Wierton Road Boughton Monchelsea ME17 4JW

Director Name	Mr Aaron Paul Stone
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 September 2013(1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wierton Place Wierton Road Broughton Monchelsea ME17 4JW

Director Name	Mr Robert Hayne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Low Barholm Kilbarchan Renfrewshire PA10 2ES Scotland

Director Name	Mr Alexander Short
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 August 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	269a Nithsdale Road Glasgow G41 5AW Scotland

Location

Registered Address	96 Dykehead Street Glasgow G33 4AQ Scotland
Constituency	Glasgow East
Ward	Baillieston
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Aaron Paul Stone 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,648
Cash	£4,546
Current Liabilities	£400,900

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

6 September 2023	Confirmation statement made on 23 August 2023 with updates (5 pages)
6 September 2023	Notification of Alegina Limited as a person with significant control on 22 August 2023 (2 pages)
6 September 2023	Cessation of Aaron Paul Stone as a person with significant control on 22 August 2023 (1 page)
6 September 2023	Statement of capital following an allotment of shares on 22 August 2023 GBP 100 (3 pages)
6 September 2023	Notification of Lucas Property & Developments Limited as a person with significant control on 22 August 2023 (2 pages)
6 September 2023	Notification of A P S Casino Properties Limited as a person with significant control on 22 August 2023 (2 pages)
24 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
17 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
1 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
25 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
10 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
25 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
1 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
17 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
9 September 2019	Registered office address changed from 51 Oswald Street Glasgow G1 4PL to 96 Dykehead Street Glasgow G33 4AQ on 9 September 2019 (1 page)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
31 October 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 October 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (3 pages)
27 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (3 pages)
29 January 2015	Director's details changed for Mr Aaron Paul Stone on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for Mr Aaron Paul Stone on 29 January 2015 (2 pages)
28 November 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
5 November 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (3 pages)
5 November 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (3 pages)
14 October 2013	Termination of appointment of Robert Hayne as a director (2 pages)
14 October 2013	Termination of appointment of Alexander Short as a director (2 pages)
14 October 2013	Termination of appointment of Robert Hayne as a director (2 pages)
14 October 2013	Termination of appointment of Alexander Short as a director (2 pages)
20 September 2013	Appointment of Aaron Paul Stone as a director (2 pages)
20 September 2013	Appointment of Aaron Paul Stone as a director (2 pages)
20 September 2013	Appointment of Aaron Paul Stone as a director (2 pages)
20 September 2013	Appointment of Aaron Paul Stone as a director (2 pages)
21 August 2013	Incorporation Statement of capital on 2013-08-21 GBP 1 (27 pages)
21 August 2013	Incorporation Statement of capital on 2013-08-21 GBP 1 (27 pages)

Corporation Street Hotel (Refinance) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland