NORWOOD HALL HOTEL LIMITED - GRANGEMOUTH


Company Profile Company Filings

Overview

NORWOOD HALL HOTEL LIMITED is a Private Limited Company from GRANGEMOUTH and has the status: Active.
NORWOOD HALL HOTEL LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: SC169895. The accounts status is DORMANT and accounts are next due on 27/06/2024.

NORWOOD HALL HOTEL LIMITED - GRANGEMOUTH

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
27 / 9 27/09/2022 27/06/2024

Registered Office

GRANGE MANOR HOTEL
GRANGEMOUTH
STIRLINGSHIRE
FK3 8XJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD HENRY SMITH Aug 1950 British Director 2015-03-27 CURRENT
MR IAIN GILLIES Mar 1962 British Director 2009-03-07 CURRENT
MR IAIN GILLIES Mar 1962 British Secretary 2009-03-07 CURRENT
LEDGE SERVICES LIMITED Corporate Director 1996-11-15 UNTIL 1997-02-17 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 1996-11-15 UNTIL 2006-04-03 RESIGNED
IRENE MARGARET TILLEY Jul 1956 British Director 2003-04-14 UNTIL 2009-03-07 RESIGNED
LC SECRETARIES LIMITED Corporate Secretary 2006-04-03 UNTIL 2006-12-06 RESIGNED
FRANCIS O'CALLAGHAN Oct 1939 British Director 1997-02-17 UNTIL 2019-03-12 RESIGNED
MARTIN ALEXANDER MCILRATH Nov 1957 British Director 1997-02-17 UNTIL 2002-04-30 RESIGNED
MR RUARIDH MACDONALD Jun 1975 British Director 2015-03-27 UNTIL 2020-08-26 RESIGNED
MR IVAN MARK FRANSSEN Jan 1965 British Director 2010-01-20 UNTIL 2013-08-30 RESIGNED
MARSHALL CAMERON DALLAS Oct 1965 British Director 2002-02-25 UNTIL 2003-03-20 RESIGNED
MR ROBERT BARCLAY COOK Jan 1966 British Director 2015-03-27 UNTIL 2016-01-18 RESIGNED
IRENE MARGARET TILLEY Jul 1956 British Secretary 2006-12-07 UNTIL 2010-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Monument Leisure Limited 2016-04-06 Grangemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
NORWOOD_HALL_HOTEL_LIMITE - Accounts 2023-04-29 27-09-2022 £1,150,000 equity
NORWOOD_HALL_HOTEL_LIMITE - Accounts 2022-06-28 27-09-2021 £1,150,000 equity
NORWOOD_HALL_HOTEL_LIMITE - Accounts 2021-06-15 27-09-2020 £1,150,000 equity
NORWOOD_HALL_HOTEL_LIMITE - Accounts 2020-12-11 27-09-2019 £1,150,000 equity

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