Thainstone House Hotel Limited
SC131433
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
26/09/2024
micro entity
Next accounts due
26/06/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
Former
director · Resigned 30/04/1991
director · Resigned 02/03/1992
director · Resigned 02/03/1992
corporate secretary · Resigned 19/11/1993
corporate nominee secretary · Resigned 19/11/1993
director · Resigned 21/02/1995
director · Resigned 16/07/1997
director · Resigned 16/07/1997
director · Resigned 20/08/1997
director · Resigned 20/08/1997
director · Resigned 20/08/1997
corporate secretary · Resigned 20/08/1997
secretary · Resigned 01/04/2000
secretary · Resigned 20/04/2001
director · Resigned 04/12/2003
director · Resigned 31/03/2005
director · Resigned 21/07/2005
director · Resigned 11/04/2008
director · Resigned 06/07/2010
director · Resigned 31/05/2019
director · Resigned 19/05/2021
director · Resigned 07/01/2022
director · Resigned 05/12/2022
Persons with Significant Control
Macdonald Hotels Investments Limited
Crutherland House And Spa, East Kilbride, Glasgow, G75 0QJ
Reg: Sc125204 · England And Wales · Private Limited Company
Notified 05/05/2023
Former PSCs
Macdonald Hotels Investments Limited
Ceased 06/04/2016
Hsdl Nominees Limited
Ceased 05/05/2023
Charges0 outstanding
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS MORE PAR
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS MORE PAR
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE
SALESLEASE LIMITED
BASS BREWERS LIMITED
BASS BREWERS LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
EAST KILBRIDE
Private Limited Company
CRUTHERLAND HOUSE AND SPA
Filing History100 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type micro entity
second filing of confirmation statement with made up date
cessation of a person with significant control
notification of a person with significant control
change person secretary company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
move registers to registered office company with new address
accounts with accounts type micro entity
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change registered office address company with date old address new address
accounts with accounts type micro entity
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
change person director company with change date
change person director company with change date
accounts with accounts type micro entity
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type micro entity
change account reference date company previous shortened
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type micro entity
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change account reference date company previous extended
accounts with accounts type dormant
legacy
legacy
second filing of annual return with made up date
second filing of annual return with made up date
second filing of annual return with made up date
termination director company with name termination date
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
change account reference date company previous shortened
change account reference date company previous shortened
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
memorandum articles
resolution
annual return company with made up date full list shareholders
mortgage create with deed with charge number
mortgage create with deed with charge number
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change sail address company with old address
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company current extended
change person director company with change date
change person director company with change date
change person secretary company with change date
move registers to sail company
change sail address company
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
auditors resignation company
legacy
legacy