ATLAS HOTELS (GLASGOW AIRPORT) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ATLAS HOTELS (GLASGOW AIRPORT) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ATLAS HOTELS (GLASGOW AIRPORT) LIMITED was incorporated 26 years ago on 13/08/1997 and has the registered number: SC177926. The accounts status is SMALL and accounts are next due on 30/09/2024.
ATLAS HOTELS (GLASGOW AIRPORT) LIMITED was incorporated 26 years ago on 13/08/1997 and has the registered number: SC177926. The accounts status is SMALL and accounts are next due on 30/09/2024.
ATLAS HOTELS (GLASGOW AIRPORT) LIMITED - EDINBURGH
This company is listed in the following categories:
55100 - Hotels and similar accommodation
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
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
This Company Originates in : United Kingdom
Previous trading names include:
SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED (until 24/02/2015)
SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED (until 24/02/2015)
SOMERSTON HOTELS (GA) LIMITED (until 14/04/2005)
SALTIRE LEISURE (GA) LIMITED (until 29/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
| MR SEAN JOSEPH LOWE | Sep 1972 | British | Director | 2018-01-05 | CURRENT |
| MR MITCHELL JAMES FRIEND | Nov 1985 | British | Director | 2022-07-19 | CURRENT |
| MR BRIAN WILLIAM CRAIGHEAD MCGHEE | Dec 1948 | British | Director | 1997-11-06 UNTIL 2005-02-03 | RESIGNED |
| CHRISTOPHER RICHARD BYRD | British | Secretary | 2010-06-01 UNTIL 2018-07-31 | RESIGNED | |
| KEITH IAN GRIFFITHS | British | Secretary | 2008-06-27 UNTIL 2008-11-01 | RESIGNED | |
| MR DARREN LYKO-EDWARDS | Sep 1971 | British | Secretary | 2008-11-01 UNTIL 2010-05-28 | RESIGNED |
| MR BRIAN WILLIAM CRAIGHEAD MCGHEE | Dec 1948 | British | Secretary | 1997-11-06 UNTIL 2005-02-03 | RESIGNED |
| MRS JANET ELIZABETH TOWERS | Mar 1956 | English | Secretary | 2005-02-03 UNTIL 2008-06-27 | RESIGNED |
| LOUIS MELVILLE GOODMAN | Jul 1951 | British | Director | 1998-05-26 UNTIL 2005-02-03 | RESIGNED |
| JOHN DOUGLAS BALLANTYNE WOOD | Sep 1946 | British | Director | 1997-11-06 UNTIL 2005-02-03 | RESIGNED |
| MRS JANET ELIZABETH TOWERS | Mar 1956 | English | Director | 2006-02-07 UNTIL 2008-06-27 | RESIGNED |
| MR SHAUN ROBINSON | Feb 1969 | British | Director | 2005-02-03 UNTIL 2006-02-07 | RESIGNED |
| MR SHAUN ROBINSON | Feb 1969 | British | Director | 2008-06-27 UNTIL 2016-06-21 | RESIGNED |
| MR STEPHEN MOONEY | Oct 1965 | British | Director | 2002-10-03 UNTIL 2005-02-03 | RESIGNED |
| LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-13 UNTIL 1997-11-06 | RESIGNED | ||
| MR DARREN LYKO-EDWARDS | Sep 1971 | British | Director | 2008-11-01 UNTIL 2010-05-28 | RESIGNED |
| MR KEITH IAN GRIFFITHS | Mar 1966 | British | Director | 2005-02-03 UNTIL 2018-01-05 | RESIGNED |
| MR HUGH VERE ALEXANDER ELLINGHAM | Oct 1957 | British | Director | 2008-06-27 UNTIL 2008-11-01 | RESIGNED |
| MR RICHARD GILLILAND | British | Director | 1999-04-21 UNTIL 2005-02-03 | RESIGNED | |
| MR HUGH VERE ALEXANDER ELLINGHAM | Oct 1957 | British | Director | 2005-02-03 UNTIL 2006-02-07 | RESIGNED |
| LARS VILHELM WREDE CHRISTIANSEN | Apr 1942 | British | Director | 1997-11-06 UNTIL 2005-02-03 | RESIGNED |
| JULIA JOYCE CHRISTIANSEN | Oct 1948 | British | Director | 1997-11-06 UNTIL 2005-02-03 | RESIGNED |
| CHRISTOPHER DAVID BUDDEN | Jul 1949 | British | Director | 2006-02-07 UNTIL 2012-03-01 | RESIGNED |
| ADRIAN BRADLEY | Sep 1963 | British | Director | 2019-03-19 UNTIL 2022-02-19 | RESIGNED |
| LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 1997-08-13 UNTIL 1997-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atlas Hotels Group Limited | 2017-11-03 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Atlas Hotels Limited | 2016-04-06 - 2017-11-03 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |