AHC ASSETS LIMITED - LARBERT
| Company Profile | Company Filings |
Overview
AHC ASSETS LIMITED is a Private Limited Company from LARBERT SCOTLAND and has the status: Dissolved - no longer trading.
AHC ASSETS LIMITED was incorporated 14 years ago on 28/09/2009 and has the registered number: SC366200. The accounts status is GROUP.
AHC ASSETS LIMITED was incorporated 14 years ago on 28/09/2009 and has the registered number: SC366200. The accounts status is GROUP.
AHC ASSETS LIMITED - LARBERT
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 |
|---|---|---|
| 30 / 9 | 30/09/2016 |
Registered Office
GLENBERVIE HOUSE HOTEL
LARBERT
FK5 4SJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
AURORA HOTEL COLLECTION LIMITED (until 29/10/2019)
AURORA HOTEL COLLECTION LIMITED (until 29/10/2019)
THE AURORA HOTEL COLLECTION LIMITED (until 28/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2018 | 12/10/2019 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN FRANCIS TURNBULL | Jan 1972 | British | Director | 2012-10-31 | CURRENT |
| MR JOHN MALCOLM FLINN | Dec 1952 | British | Director | 2012-10-31 | CURRENT |
| WARNERS (SECRETARIES) LIMITED | Corporate Secretary | 2009-09-28 UNTIL 2020-12-14 | RESIGNED | ||
| MR STEVEN MCLEOD | May 1974 | British | Director | 2009-09-28 UNTIL 2020-10-18 | RESIGNED |
| MR STEPHEN GEORGE MABBOTT | Nov 1950 | British | Director | 2009-09-28 UNTIL 2009-09-28 | RESIGNED |
| BRIAN REID LTD. | Secretary | 2009-09-28 UNTIL 2009-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Mcleod Mcleod | 2016-04-06 - 2020-10-18 | 5/1974 | Larbert | Ownership of shares 25 to 50 percent |
| Mr Steven Francis Turnbull | 2016-04-06 | 1/1972 | Larbert | Ownership of shares 25 to 50 percent |
| Mr John Malcolm Flinn | 2016-04-06 | 12/1952 | Larbert | Ownership of shares 25 to 50 percent |