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Dato Capital United Kingdom

Gleneagles Hotels LTD

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Reports

Extended Company Report with Annual Accounts GLENEAGLES HOTELS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number SC097000
Record last updated Thursday, October 20, 2022 12:42:17 PM UTC
Postal Code PH3 1NF

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Directors

Document Type Publication date Download link
Registry Apr 1, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2018 Resignation of one Director (a man) 14097... Resignation of one Director (a man) 14097...
Financials Jul 18, 2017 Annual accounts Annual accounts
Financials May 11, 2017 Annual accounts 2207579... Annual accounts 2207579...
Registry Apr 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 18, 2017 Change of accounting reference date Change of accounting reference date
Registry Mar 3, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 2, 2017 Registration of a charge / charge code 2599161... Registration of a charge / charge code 2599161...
Registry Mar 1, 2017 Resolution Resolution
Registry Mar 1, 2017 Statement of companies objects Statement of companies objects
Registry Mar 1, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 1, 2017 Registration of a charge / charge code 2599156... Registration of a charge / charge code 2599156...
Registry Feb 21, 2017 Statement of capital Statement of capital
Registry Feb 21, 2017 Resolution Resolution
Registry Feb 21, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 21, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 21, 2017 Resolution Resolution
Registry Feb 21, 2017 Solvency statement Solvency statement
Registry Jan 11, 2017 Change of particulars for director Change of particulars for director
Registry May 11, 2016 Annual return Annual return
Registry May 11, 2016 Change of particulars for director Change of particulars for director
Registry May 11, 2016 Change of particulars for director 2597311... Change of particulars for director 2597311...
Registry May 11, 2016 Change of particulars for director Change of particulars for director
Registry May 11, 2016 Change of particulars for director 2597311... Change of particulars for director 2597311...
Financials Apr 18, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2015 Appointment of a person as Director 2595374... Appointment of a person as Director 2595374...
Registry Jul 1, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2015 Resignation of one Director Resignation of one Director
Registry Jul 1, 2015 Resignation of one Director 2595374... Resignation of one Director 2595374...
Registry Jun 30, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2015 Statement of capital Statement of capital
Registry Jun 24, 2015 Resolution Resolution
Registry Jun 24, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 24, 2015 Solvency statement Solvency statement
Registry Apr 23, 2015 Annual return Annual return
Financials Mar 30, 2015 Annual accounts Annual accounts
Registry Jan 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2015 Appointment of a person as Director 2594638... Appointment of a person as Director 2594638...
Registry Jan 7, 2015 Resignation of one Director Resignation of one Director
Registry Jan 7, 2015 Resignation of one Director 2594638... Resignation of one Director 2594638...
Registry Dec 31, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 15, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 9, 2014 Miscellaneous document Miscellaneous document
Registry Jun 26, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 18, 2014 Miscellaneous document Miscellaneous document
Registry Jun 18, 2014 Miscellaneous document 2201351... Miscellaneous document 2201351...
Registry Apr 28, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 28, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 28, 2014 Annual return Annual return
Financials Mar 26, 2014 Annual accounts Annual accounts
Registry May 3, 2013 Annual return Annual return
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry May 8, 2012 Annual return Annual return
Registry May 7, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 20, 2011 Appointment of a woman Appointment of a woman
Registry Dec 22, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Change of particulars for director Change of particulars for director
Registry Dec 1, 2010 Change of particulars for director 2594717... Change of particulars for director 2594717...
Registry Dec 1, 2010 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 10, 2010 Annual return Annual return
Financials Apr 13, 2010 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Financials Apr 8, 2009 Annual accounts Annual accounts
Registry May 21, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 15, 2008 Annual return Annual return
Financials Apr 30, 2008 Annual accounts Annual accounts
Financials May 10, 2007 Annual accounts 1945979... Annual accounts 1945979...
Registry Apr 30, 2007 Annual return Annual return
Registry May 2, 2006 Annual return 1787922... Annual return 1787922...
Financials Apr 13, 2006 Annual accounts Annual accounts
Registry May 11, 2005 Annual return Annual return
Registry Apr 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 10, 2005 Annual accounts Annual accounts
Registry May 7, 2004 Annual return Annual return
Registry May 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 2004 Notice of change of directors or secretaries or in their particulars 1910668... Notice of change of directors or secretaries or in their particulars 1910668...
Registry May 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 3, 2004 Annual accounts Annual accounts
Registry May 31, 2003 Elective resolution Elective resolution
Registry May 31, 2003 Resolution Resolution
Registry May 31, 2003 Resolution 1788528... Resolution 1788528...
Registry May 31, 2003 Resolution Resolution
Registry May 8, 2003 Annual return Annual return
Financials May 1, 2003 Annual accounts Annual accounts
Registry Apr 14, 2003 Resignation of a person Resignation of a person
Registry Apr 14, 2003 Appointment of a person Appointment of a person
Registry Mar 31, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 22, 2002 Annual return Annual return

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