INTERSTATE HOTELS UK LIMITED - GLASGOW


Company Profile Company Filings

Overview

INTERSTATE HOTELS UK LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
INTERSTATE HOTELS UK LIMITED was incorporated 28 years ago on 20/02/1996 and has the registered number: SC163523. The accounts status is SMALL and accounts are next due on 30/09/2024.

INTERSTATE HOTELS UK LIMITED - GLASGOW

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TURNBERRY HOUSE
GLASGOW
G2 2LB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHARDON MANAGEMENT LIMITED (until 08/01/2014)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY DAWSON Oct 1975 Irish Director 2023-01-31 CURRENT
MARK MILENKO CHLOUPEK Oct 1971 American Director 2022-10-10 CURRENT
MRS FRANCES UNA TAYLOR Jan 1939 United Kingdom Secretary 1996-10-30 UNTIL 2001-08-31 RESIGNED
MR ADAM INGLIS ARMSTRONG Aug 1953 British Secretary 2001-08-31 UNTIL 2007-01-15 RESIGNED
CHRISTOPHER LAWRENCE BENNETT Secretary 2013-09-24 UNTIL 2015-01-01 RESIGNED
MR ANDREW DAVID CHAPMAN Nov 1968 British Secretary 2007-01-11 UNTIL 2013-09-24 RESIGNED
ERICA HILARY HAGEMAN British Secretary 2015-01-01 UNTIL 2020-05-11 RESIGNED
GREGORY JAMES MOUNDAS Secretary 2020-05-11 UNTIL 2022-10-12 RESIGNED
MAURICE VINCENT TAYLOR Nov 1939 British Director 1996-10-30 UNTIL 2013-09-24 RESIGNED
MRS FRANCES UNA TAYLOR Jan 1939 United Kingdom Director 1996-10-30 UNTIL 2001-08-31 RESIGNED
GREGORY JAMES MOUNDAS Jul 1972 American Director 2020-05-11 UNTIL 2022-10-10 RESIGNED
MISS NICOLA JOAN TAYLOR Mar 1967 British Director 2005-09-01 UNTIL 2013-09-24 RESIGNED
ERICA HILARY HAGEMAN Dec 1976 American Director 2015-01-01 UNTIL 2020-05-11 RESIGNED
MR KENNETH MCLAREN Nov 1959 British Director 2013-09-24 UNTIL 2018-01-01 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Director 2005-04-01 UNTIL 2013-09-24 RESIGNED
MR ANDREW DAVID CHAPMAN Nov 1968 British Director 2007-01-11 UNTIL 2013-09-24 RESIGNED
CARRIE SHANNON MCINTYRE Apr 1971 American Director 2013-09-24 UNTIL 2018-01-01 RESIGNED
ROBERT CROOK Jul 1963 British Director 2005-03-31 UNTIL 2013-09-24 RESIGNED
DARREN JOHN BRENNEN Sep 1967 British Director 2018-01-01 UNTIL 2023-01-31 RESIGNED
MR CHRISTOPHER LAWRENCE BENNETT Nov 1969 United States Of America Director 2013-09-24 UNTIL 2015-01-01 RESIGNED
MR ADAM INGLIS ARMSTRONG Aug 1953 British Director 2001-08-31 UNTIL 2007-01-15 RESIGNED
BLP FORMATIONS LIMITED Corporate Nominee Director 1996-02-20 UNTIL 1996-10-30 RESIGNED
BLP CREATIONS LIMITED Corporate Nominee Director 1996-02-20 UNTIL 1996-10-30 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-20 UNTIL 1996-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interstate Uk Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BETTAGRADE LIMITED LEICESTER ENGLAND Active SMALL 55100 - Hotels and similar accommodation
STARDON (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
INTERSTATE UK HOLDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MARQGLEN LIMITED CUMNOCK SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARDON LEISURE LIMITED EDINBURGH SCOTLAND Active FULL 55100 - Hotels and similar accommodation
CHARDON PROPERTIES LIMITED EDINBURGH SCOTLAND Active SMALL 55100 - Hotels and similar accommodation
GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INGLISTON HOTELS LIMITED EDINBURGH SCOTLAND Active SMALL 55100 - Hotels and similar accommodation
ARMSTRONGS ACCOUNTING SERVICES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ASHTON CONSTRUCTION SERVICES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 43110 - Demolition
KICK INFRASTRUCTURE SOLUTIONS LIMITED BELLSHILL SCOTLAND Active AUDITED ABRIDGED 62090 - Other information technology service activities
KICK BUSINESS SOFTWARE LIMITED BELLSHILL SCOTLAND Active AUDITED ABRIDGED 62012 - Business and domestic software development
HIGHLAND CENTRE LTD. EDINBURGH Active SMALL 68202 - Letting and operating of conference and exhibition centres
STARDON (DUNBLANE) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BMD SYSTEMS LTD. ERSKINE Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
DORCHESTER OPERATIONS (NO.1) LIMITED GLASGOW UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
CHARDON HOTEL (GLASGOW) LIMITED GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 81300 - Landscape service activities
THISTLE PERTH LLP GLASGOW Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Interstate Hotels UK Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £777,333 Cash £-73,756 equity
Interstate Hotels UK Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £575,111 Cash £125,637 equity
Interstate Hotels UK Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £521,197 Cash £385,831 equity
Interstate Hotels UK Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £84,151 Cash £477,903 equity

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