THE ST ANDREW STREET HOTEL COMPANY LIMITED - GLASGOW


Company Profile Company Filings

Overview

THE ST ANDREW STREET HOTEL COMPANY LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
THE ST ANDREW STREET HOTEL COMPANY LIMITED was incorporated 16 years ago on 14/01/2008 and has the registered number: SC336171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

THE ST ANDREW STREET HOTEL COMPANY LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O INTERPATH LTC
GLASGOW
G2 5HF

This Company Originates in : United Kingdom
Previous trading names include:
LEDGE 1014 LIMITED (until 21/01/2008)

Confirmation Statements

Last Statement Next Statement Due
14/01/2020 25/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BARBARA LESLEY BEATTIE Oct 1957 British Director 2008-01-18 CURRENT
MR WILLIAM BEATTIE Mar 1958 British Director 2014-12-01 CURRENT
ANNE STORY Jan 1954 British Director 2008-01-18 CURRENT
LC SECRETARIES LIMITED Corporate Secretary 2008-01-14 CURRENT
MR ANTHONY NEILSON STORY Apr 1956 British Director 2014-12-01 CURRENT
LEDGE SERVICES LIMITED Corporate Director 2008-01-14 UNTIL 2008-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Barbara Lesley Beattie 2016-04-06 10/1957 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Anne Story 2016-04-06 1/1954 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERTSON LONGMOUNT LIMITED ELGIN Active DORMANT 99999 - Dormant Company
BANCON GROUP LIMITED BANCHORY SCOTLAND Active FULL 41100 - Development of building projects
BANCON CONSTRUCTION LIMITED BANCHORY Active FULL 41201 - Construction of commercial buildings
BANCON HOMES LIMITED BANCHORY SCOTLAND Active FULL 41202 - Construction of domestic buildings
BANCON HOMES (DEESIDE) LIMITED BANCHORY SCOTLAND Active SMALL 41202 - Construction of domestic buildings
MACDAL LTD ABERDEENSHIRE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MARITIME RESCUE INSTITUTE ABERDEEN Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BANCON DEVELOPMENTS HOLDINGS LIMITED BANCHORY SCOTLAND Active GROUP 70100 - Activities of head offices
DEESIDE TIMBERFRAME LIMITED BANCHORY Active FULL 32990 - Other manufacturing n.e.c.
DEESIDE HOMES LIMITED BANCHORY Active MICRO ENTITY 41202 - Construction of domestic buildings
TORNADEE LIMITED WESTHILL Dissolved... FULL 41100 - Development of building projects
PHASE NRG LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
CORE STRUCTURES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SCREEDFLO (ABERDEEN) LIMITED BANCHORY Dissolved... FULL 96090 - Other service activities n.e.c.
BILL BT LIMITED ABERDEEN Active UNAUDITED ABRIDGED 41100 - Development of building projects
MIRAGE HOMES (PERSLEY) LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
RE FRESH LIVING LIMITED ABERDEEN UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
MATRIX BLUEZONE LIMITED WESTHILL SCOTLAND Dissolved... DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
ST. ANDREW STREET DEVELOPMENT LLP ABERDEEN ... TOTAL EXEMPTION FULL None Supplied

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