Alban Hotel Plc

Company Registration Number: SC375756

Scottish Company

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Alban Hotel Plc is a Public Limited Company first registered on 29 March 2010. Its current registered address is in Glasgow.

Registered Address

MAZARS LLP
90 ST. VINCENT STREET
GLASGOW
SCOTLAND
G2 5UB

There are 269 companies currently registered at this postcode, including this one.

All companies at G2 5UB

Registration Data

Company Number

SC375756

Company Category

Public Limited Company

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £391,372£178,632£72,642£0£0
Current Assets £11£44£77£21,180£13,701
of which Cash £11£44£77£21,180£12,501
Total Assets £391,383£178,676£72,719£21,180£13,701
Current Liabilities £195,697£89,360£36,398£37,462£1,200
Net Current Assets £-195,686£-89,316£-36,321£-16,282£12,501
Total Net Worth £195,686£89,316£36,321£16,282£12,501

Previous Names

  • ALBAN HOTEL LIMITED, active until 7 February 2011
  • ALBAN HOTEL COMPANY LIMITED, active until 7 February 2011
  • ALBAN HOTEL COMPANY PLC, active until 7 February 2011
  • ALBAN HOTEL COMPANY LIMITED, active until 7 February 2011
  • MILLCARE LIMITED, active until 13 May 2010

Company Officers

  • MCGUINNESS, Dennis

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    Dalmore House
    310 St. Vincent Street
    Glasgow
    G2 5QR
    Scotland

  • STEWART, Vincent Lombardi

    Director

    Appointed on 7 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1945

    17
    Beechlands Avenue
    Glasgow
    G44 3YT

  • SPRENGER, Nanette

    Secretary

    Appointed on 7 April 2010

    Resigned on 4 February 2011

    17
    Beechlands Avenue
    Glasgow
    G44 3YT

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 29 March 2010

    Resigned on 7 April 2010

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • DALGLEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2011

    Resigned on 1 April 2014

    Dalmore House
    310 St. Vincent Street
    Glasgow
    G2 5QR
    Scotland

  • MABBOTT, Stephen George

    Director

    Appointed on 29 March 2010

    Resigned on 7 April 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

  • SMITH, Paul Michael

    Director

    Appointed on 31 January 2011

    Resigned on 29 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Dalmore House
    310 St. Vincent Street
    Glasgow
    G2 5QR
    Scotland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 May 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X56POQT5. Transaction: MzE0ODE3Mzk5NmFkaXF6a2N4.

  2. 8 March 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S51SY65L. Transaction: MzE0MzUxMzQ0MWFkaXF6a2N4.

  3. 11 February 2016 Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5QR to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: X50J0CCB. Transaction: MzE0MTc0NDU3NmFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X47RSC0G. Transaction: MzEyMzQ2NjE1NmFkaXF6a2N4.

  5. 2 March 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S423TAU0. Transaction: MzExODM1NTg0MmFkaXF6a2N4.

  6. 22 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36C4X8W. Transaction: MzA5ODU4MjM3NGFkaXF6a2N4.

  7. 8 April 2014 Termination of appointment of Dalglen Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S351OZ7U. Transaction: MzA5Nzg4MjA5MmFkaXF6a2N4.

  8. 3 April 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S34U83MJ. Transaction: MzA5NzU5MzkyNmFkaXF6a2N4.

  9. 12 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X265R3UW. Transaction: MzA3NjE0MzkwOGFkaXF6a2N4.

  10. 1 March 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S236SAZK. Transaction: MzA3Mzc3ODQ5MWFkaXF6a2N4.

  11. 24 August 2012 Current accounting period extended from 28 February 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1FYP0VE. Transaction: MzA2Mjk0NTkwMWFkaXF6a2N4.

  12. 10 May 2012 Annual return made up to 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: S187IXOO. Transaction: MzA1NzI2MTE2NmFkaXF6a2N4.

  13. 1 February 2012 Termination of appointment of Paul Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S49T0. Transaction: MzA1MTcyNDY5NmFkaXF6a2N4.

  14. 6 September 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SS0RNX4Z. Transaction: MzA0MzMxNzc4NWFkaXF6a2N4.

  15. 4 May 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: SV13CTIE. Transaction: MzAzNjUyMTM4MmFkaXF6a2N4.

  16. 8 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTg3MDg1NWFkaXF6a2N4.

  17. 8 February 2011 Appointment of Dalglen Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: SX652RG9. Transaction: MzAzMTg3MDc0MWFkaXF6a2N4.

  18. 8 February 2011 Termination of appointment of Nanette Sprenger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SX651RG8. Transaction: MzAzMTg3MDY2N2FkaXF6a2N4.

  19. 8 February 2011 Appointment of Mr Dennis Mcguinness as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SX650RG7. Transaction: MzAzMTg3MDUwMGFkaXF6a2N4.

  20. 8 February 2011 Appointment of Mr Paul Michael Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SX64ZRG5. Transaction: MzAzMTg2OTkwNWFkaXF6a2N4.

  21. 8 February 2011 Statement of capital following an allotment of shares on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Capital. Type: SH01. Barcode: SX64XRG3. Transaction: MzAzMTg2OTYzMGFkaXF6a2N4.

  22. 8 February 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: SX655RGC. Transaction: MzAzMTg2OTYxMGFkaXF6a2N4.

  23. 8 February 2011 Registered office address changed from 90 St. Vincent Street Glasgow G2 5UB on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: SX64YRG4. Transaction: MzAzMTg2OTU1OGFkaXF6a2N4.

  24. 7 February 2011 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: SX65ARGH. Transaction: MzAzMTc4NzM3NmFkaXF6a2N4.

  25. 7 February 2011 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: SX658RGF. Transaction: MzAzMTc4NzM3N2FkaXF6a2N4.

  26. 7 February 2011 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: SX657RGE. Transaction: MzAzMTc4NzM3OGFkaXF6a2N4.

  27. 7 February 2011 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: SX65BRGI. Transaction: MzAzMTc4NzE2MGFkaXF6a2N4.

  28. 7 February 2011 Certificate of change of name and re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT7. Barcode: SX64RRGX. Transaction: MzAzMTc4NzM4MGFkaXF6a2N4.

  29. 7 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTc4NzM3NWFkaXF6a2N4.

  30. 7 February 2011 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: SX659RGG. Transaction: MzAzMTc4NzM3OWFkaXF6a2N4.

  31. 7 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SX64PRGV. Transaction: MzAzMTc4NjkxOWFkaXF6a2N4.

  32. 7 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTc4NjQzOWFkaXF6a2N4.

  33. 18 May 2010 Current accounting period shortened from 31 March 2011 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: S5XRKK0P. Transaction: MzAxNTc0NDQxNGFkaXF6a2N4.

  34. 13 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S63NVJTV. Transaction: MzAxNTQ3MzA2NmFkaXF6a2N4.

  35. 13 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTQ3MjIxOGFkaXF6a2N4.

  36. 11 May 2010 Appointment of Nanette Sprenger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S63WBJTK. Transaction: MzAxNTI5MDY4N2FkaXF6a2N4.

  37. 11 May 2010 Appointment of Vincent Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S63WAJTJ. Transaction: MzAxNTI5MDU0NGFkaXF6a2N4.

  38. 15 April 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S7B4ZJ0W. Transaction: MzAxMzU5NzM5NGFkaXF6a2N4.

  39. 15 April 2010 Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Address. Type: AD01. Barcode: S7B52J00. Transaction: MzAxMzU5NzM0NGFkaXF6a2N4.

  40. 15 April 2010 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S7B50J0Y. Transaction: MzAxMzU5Njg2NWFkaXF6a2N4.

  41. 29 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8K2LIMG. Transaction: MzAxMjMzMDMwOWFkaXF6a2N4.

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