GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED - GLASGOW


Company Profile Company Filings

Overview

GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED was incorporated 14 years ago on 29/07/2009 and has the registered number: SC363249. The accounts status is TOTAL EXEMPTION FULL.

GLASGOW WATERLOO STREET HOTEL (TRADING) 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 / 10 31/10/2019

Registered Office

MAVEN CAPITAL PARTNERS UK LLP
KINTYRE HOUSE
GLASGOW
G2 2LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2021 12/08/2022

Map

MAVEN CAPITAL PARTNERS UK LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAVEN CAPITAL PARTNERS UK LLP Corporate Secretary 2014-08-07 CURRENT
MR GEORGE RAMSAY DUFF Feb 1962 British Director 2009-08-07 CURRENT
MR MICHAEL CHRISTOPHER COLLIS Aug 1965 British Director 2014-04-25 CURRENT
HMS DIRECTORS LIMITED Corporate Director 2009-07-29 UNTIL 2009-08-07 RESIGNED
HMS SECRETARIES LIMITED Corporate Secretary 2009-07-29 UNTIL 2014-08-06 RESIGNED
MR DONALD JOHN MUNRO Jan 1971 British Director 2009-07-29 UNTIL 2009-08-07 RESIGNED
JAMES FRASER LIVINGSTON Dec 1947 British Director 2009-08-07 UNTIL 2013-02-07 RESIGNED
MR DOUGLAS RICHARD KEARNEY Aug 1955 British Director 2009-08-07 UNTIL 2012-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hdf General Partners Ii Limited 2018-08-01 Glasgow   Significant influence or control
Hdf General Partner Ii Limited 2016-06-30 - 2018-08-01 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FERGUSON ST VINCENT (GLASGOW) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
C T M ENTERPRISES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CARE & REPAIR EXTRA LIMITED DUMBARTON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAMERON PLANT SERVICES LIMITED INVERNESS Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.
ZOOMATELO ENTERPRISES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CARBON FINANCIAL PARTNERS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70221 - Financial management
CARBON FINANCIAL HOLDINGS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BUILD AND CONSTRUCTION MANAGEMENT LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
EVERGREEN FASHION UK LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
BRITE (PAISLEY) LIMITED GLASGOW Active UNAUDITED ABRIDGED 86230 - Dental practice activities
CASTLE HOUSE DENTAL PRACTICE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
BLUE MERLE CLOTHING LIMITED GLASGOW Dissolved... DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
BETASPRING LIMITED AVIEMORE Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CKMAC HOLDINGS LIMITED INVERNESS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BASEWARP LTD GLASGOW SCOTLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
C.T.K.L LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANKARA INVESTMENTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
4C MARINE LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NORTH WEST HYDROPOWER LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALDANE PROPERTY COMPANY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALDANE (HOLDINGS) LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MEINOM LIMITED GLASGOW SCOTLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
M2 BROXBURN LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
M2 FARMS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
M2 BROXBURN INDUSTRIAL LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
M2 WEST EDINBURGH LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
J B & G FORSYTH LLP GLASGOW UNITED KINGDOM Active DORMANT None Supplied
MAVEN EXECUTIVE INVESTMENTS LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
MAVEN CALMONT (DALIAN HOUSE) LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied