| Company Name | GLH1 Limited |
|---|---|
| Director | Steven McLeod |
| Company Status | Active |
| Company Number | SC706959 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2021(2 years, 8 months ago) |
| Previous Name | Endurance Fitness 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 Steven McLeod |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2023(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Airth Castle Hotel By Falkrik Stirlingshire FK2 8JF Scotland |
| Director Name | Mrs Joanna London-Haggarty |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2021(same day as company formation) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | Airth Castle Hotel By Falkrik Stirlingshire FK2 8JF Scotland |
| Director Name | David Rattray |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2021(same day as company formation) |
| Role | Housekeeping Manager |
| Country of Residence | Scotland |
| Correspondence Address | Airth Castle Hotel By Falkrik Stirlingshire FK2 8JF Scotland |
Location
| Registered Address | Airth Castle Hotel By Falkrik Stirlingshire FK2 8JF Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Carse, Kinnaird and Tryst |
Accounts
| Latest Accounts | 24 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (3 months, 4 weeks from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Accounts for a dormant company made up to 24 August 2022 (2 pages) |
| 3 April 2023 | Cessation of Joanna London-Haggarty as a person with significant control on 3 April 2023 (1 page) |
| 3 April 2023 | Termination of appointment of Joanna London-Haggarty as a director on 3 April 2023 (1 page) |
| 3 April 2023 | Appointment of Mr Steven Mcleod as a director on 3 April 2023 (2 pages) |
| 3 April 2023 | Notification of Steven Mcleod as a person with significant control on 3 April 2023 (2 pages) |
| 3 April 2023 | Cessation of David Rattray as a person with significant control on 3 April 2023 (1 page) |
| 3 April 2023 | Termination of appointment of David Rattray as a director on 3 April 2023 (1 page) |
| 13 March 2023 | Company name changed endurance fitness LIMITED\certificate issued on 13/03/23
|
| 20 September 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 17 August 2021 | Incorporation Statement of capital on 2021-08-17
|