SMITHS HOTEL LTD - HAMILTON


Company Profile Company Filings

Overview

SMITHS HOTEL LTD is a Private Limited Company from HAMILTON SCOTLAND and has the status: Active.
SMITHS HOTEL LTD was incorporated 21 years ago on 13/05/2003 and has the registered number: SC249368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SMITHS HOTEL LTD - HAMILTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UPPER FLOOR, 82 MUIR STREET
HAMILTON
ML3 6BJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
AIYLA ANBAR LIMITED (until 12/06/2015)
ZEROHERO LIMITED (until 09/02/2005)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NASIR MAHMOOD Oct 1967 British Director 2003-07-08 CURRENT
MUMTAZ AKHTAR CHAUDHRY Oct 1969 British Director 2003-07-08 CURRENT
MUMTAZ AKHTAR CHAUDHRY Oct 1969 British Secretary 2003-07-08 CURRENT
FIRSTSCOTTISH SECRETARIES LIMITED Corporate Secretary 2003-05-13 UNTIL 2003-07-08 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate Nominee Director 2003-05-13 UNTIL 2003-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mumtaz Akhtar Chaudhry 2016-04-06 10/1969 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nasir Mahmood 2016-04-06 10/1967 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIYLA ANBAR LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
SMITHS APARTMENTS LTD HAMILTON SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Smiths Hotel Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-25 31-03-2024 £176,879 Cash £966,322 equity
Smiths Hotel Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 31-03-2023 £33,862 Cash £689,790 equity
Smiths Hotel Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-27 31-03-2022 £72,962 Cash £531,013 equity
Smiths Hotel Ltd - Period Ending 2021-03-31 2021-11-23 31-03-2021 £262,478 equity
Smiths Hotel Ltd (Prev Aiyla Anbar Ltd) - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £1,050 Cash £371,162 equity
Smiths Hotel Ltd (Prev Aiyla Anbar Ltd) - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £5,000 Cash £398,535 equity
Smiths Hotel Ltd (Prev Aiyla Anbar Ltd) - Accounts to registrar (filleted) - small 18.2 2018-10-03 31-03-2018 £17,680 Cash £403,525 equity
Smiths Hotel Ltd (Prev Aiyla Anbar Ltd) - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £3,471 Cash £559,105 equity
Smiths Hotel Ltd (Prev Aiyla Anbar Ltd) - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £58,995 Cash £534,681 equity
Smiths Hotel Ltd (Aiyla Anbar Limited) - Limited company - abbreviated - 11.9 2016-01-06 30-04-2015 £2,127 Cash £93,315 equity
Aiyla Anbar Limited - Limited company - abbreviated - 11.6 2014-11-27 31-03-2014 £587 Cash £131,797 equity

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