CARLTON HOTELS UK LIMITED - GLASGOW


Company Profile Company Filings

Overview

CARLTON HOTELS UK LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CARLTON HOTELS UK LIMITED was incorporated 38 years ago on 11/12/1985 and has the registered number: SC096354. The accounts status is SMALL and accounts are next due on 31/12/2024.

CARLTON HOTELS UK LIMITED - GLASGOW

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
31 / 3 25/03/2023 31/12/2024

Registered Office

CARLTON GEORGE HOTEL
GLASGOW
G2 1DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER NICHOLAS SALUSSOLIA Feb 1944 British Director CURRENT
MR ALEXANDER SALUSSOLIA Aug 1968 British Director 2018-12-13 CURRENT
MR GRAEME JOHN RAMSAY Jan 1967 British Director 2001-03-28 CURRENT
GRAEME JOHN RAMSAY Secretary 2008-10-22 CURRENT
FINLAY THOMAS ALAN TINKER Aug 1943 British Director RESIGNED
JOHN DOUGLAS MACKINLAY Nov 1939 British Director RESIGNED
ALFRED BREE Dec 1952 Dutch Director 2004-12-14 UNTIL 2017-09-09 RESIGNED
BERNARD VERRALL Feb 1945 British Secretary 1998-09-01 UNTIL 1999-01-31 RESIGNED
PETER MAYHO Sep 1937 British Secretary 1999-02-01 UNTIL 2008-10-22 RESIGNED
GRAHAME JOHN CATLEY British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Nicholas Salussolia 2016-04-06 2/1944 Glasgow   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOTEL MANAGEMENT INTERNATIONAL LIMITED HAYES Active FULL 55100 - Hotels and similar accommodation
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LIGHTFACTOR SALES LIMITED CWMBRAN Dissolved... DORMANT 99999 - Dormant Company
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GLENDOLA IRISH BARS LIMITED HAYES Active SMALL 56302 - Public houses and bars
MIDDLESEX 2016 LIMITED HAYES Dissolved... FULL 99999 - Dormant Company
THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITED HAYES Active GROUP 70100 - Activities of head offices
THE FOUNDATION GROUP OF COMPANIES LIMITED HAYES Active SMALL 70100 - Activities of head offices
GLENDOLA LEISURE (HOLDINGS) LIMITED HAYES Active GROUP 56302 - Public houses and bars
GLENDOLA LEISURE 2 LIMITED HAYES Active SMALL 56302 - Public houses and bars
GLENDOLA LEISURE LIMITED HAYES Active SMALL 56302 - Public houses and bars
HANDMADE PUBS 2012 LIMITED HAYES Active SMALL 56302 - Public houses and bars
RICKMANSWORTH HOCKEY CLUB LIMITED HAYES Active MICRO ENTITY 93120 - Activities of sport clubs
UK HOSPITALITY INDUSTRIES LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
SALTIRE TAVERNS LIMITED GLASGOW Active SMALL 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 25-03-2023 -1 equity
ACCOUNTS - Final Accounts preparation 2022-12-24 26-03-2022 1 Cash 1 equity
ACCOUNTS - Final Accounts preparation 2021-12-31 27-03-2021 1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALTIRE TAVERNS LIMITED GLASGOW Active SMALL 56302 - Public houses and bars
APEX NEXUS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands