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 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
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 |
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 |