GLENEAGLES HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
GLENEAGLES HOTELS LIMITED
COMPANY NUMBER
SC097000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
28/01/1986
(38 years and 10 months old)
WEBSITE
www.gleneagles.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
28/01/1986
21/03/1986
HERMANUS LIMITED
PERTHSHIRE
PH3 1NF
Telephone: 01764662231
TPS: No
Auchterarder
Perthshire
PH3 1NF
Telephone: 662231
1 Princes Street
Edinburgh
Midlothian
EH2 2EQ
Kings Lodge
Gleneagles
Auchterarder
Perthshire
PH3 1NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GH HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| GLENEAGLES HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLENEAGLES HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLENEAGLES HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENEAGLES HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2002 - Present (22 years and 8 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
30/06/2015 - Present (9 years and 5 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 41 Past: 12 |
View Report |
|
02/07/2019 - Present (5 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Eiesha Bharti Pasricha (925919550) Appointed |
| 14/04/2021 | New Board Member Matthew Vaughan Simpkinson (928195001) Appointed |
| 10/04/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 02/04/2020 | David Gareth Caldecott (907360394) has left the board |
| 23/07/2019 | David Gareth Caldecott (926043331) has left the board |
| 23/07/2019 | New Board Member David Gareth Caldecott (907360394) Appointed |
| 16/07/2019 | New Board Member Conor O'Leary (926043407) Appointed |
| 16/07/2019 | New Board Member David Gareth Caldecott (926043331) Appointed |
| 21/05/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 15/05/2018 | Charles Henry Bowdler Oakshett (914993508) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | Bernard James Murphy (912550773) has left the board |
| 25/07/2017 | New Accounts filed |
| 16/05/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 20/01/2017 | Sharan Pasricha (919331834) has left the board |
| 20/01/2017 | New Board Member Sharan Pasricha (916455375) Appointed |
| 16/05/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 03/07/2015 | Patrick Victor Elsmie (904120143) has left the board |
| 03/07/2015 | Stephen John Bolton (909488508) has left the board |
| 03/07/2015 | Claire Elizabeth Kynaston (918723018) has left the board |
| 03/07/2015 | New Board Member Sharan Pasricha (919331834) Appointed |
| 03/07/2015 | New Board Member Charles Henry Bowdler Oakshett (914993508) Appointed |
| 26/04/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 09/01/2015 | New Board Member Bernard James Murphy (912550773) Appointed |
| 09/01/2015 | New Board Member Stephen John Bolton (909488508) Appointed |
| 09/01/2015 | Deirdre Ann Mahlan (912111622) has left the board |
| 09/01/2015 | Peter Julian Lederer (900057050) has left the board |
| 07/07/2014 | Patrick Victor Elsmie (918886789) has left the board |
| 07/07/2014 | New Board Member Patrick Victor Elsmie (904120143) Appointed |
| 30/06/2014 | New Board Member Patrick Victor Elsmie (918886789) Appointed |
| 01/05/2014 | New Annual Return filed |
| 30/04/2014 | John James Nicholls (907634896) has left the board |
| 30/04/2014 | New Company Secretary Claire Elizabeth Kynaston (918723018) Appointed |
| 22/04/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
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