Glh Hotels Management (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
THISTLE HOTELS (MANAGEMENT) LIMITED
GUOMAN HOTEL MANAGEMENT LIMITED
GUOMAN HOTEL MANAGEMENT (UK) LIMITED
Company type Private Limited Company , Active Company Number SC046004 Record last updated Wednesday, October 11, 2023 1:29:26 PM UTC Official Address 13 Albyn Terrace Aberdeen Scotland Ab101yp Hazlehead/Ashley/Queens Cross There are 68 companies registered at this street
Postal Code AB101YP Sector Hotels and similar accommodation
Visits Searches Document Type Publication date Download link Registry Oct 9, 2023 Appointment of a man as Chief Financial Officer and Director Registry Feb 7, 2023 Resignation of one Director (a man) Registry Dec 5, 2022 Appointment of a man as Ceo and Director Registry Aug 2, 2021 Resignation of one Secretary (a woman) Registry Aug 2, 2021 Appointment of a man as Director Registry Jun 1, 2021 Resignation of one Director (a man) Registry Jun 1, 2021 Appointment of a woman Registry Apr 1, 2021 Resignation of one Director (a man) Registry Dec 7, 2019 Appointment of a man as Director and Chief Financial Officer Registry Sep 23, 2019 Appointment of a man as Secretary Registry Aug 9, 2019 Appointment of a man as Chief Executive Officer and Director Registry Aug 9, 2019 Resignation of one Director (a man) Registry Jun 7, 2019 Resignation of one Director (a man) 14046... Registry Mar 1, 2019 Resignation of one Secretary (a woman) Registry Aug 25, 2017 Confirmation statement made , with updates Registry Jun 29, 2017 Statement of capital Registry Jun 27, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 27, 2017 Solvency statement Registry Jun 27, 2017 Resolution Registry Jun 22, 2017 Return of allotment of shares Registry Jun 20, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jun 20, 2017 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Financials Apr 6, 2017 Annual accounts Registry Sep 1, 2016 Confirmation statement made , with updates Registry Aug 2, 2016 Appointment of a person as Director Registry Jul 28, 2016 Appointment of a man as Director and Chief Financial Officer Registry Jul 1, 2016 Resignation of one Chief Executive Officer and one Director (a man) Registry Jul 1, 2016 Resignation of one Director Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Registry Mar 16, 2016 Change of particulars for director Registry Mar 16, 2016 Change of particulars for director 2597074... Registry Mar 3, 2016 Change of registered office address Financials Jan 6, 2016 Annual accounts Registry Sep 14, 2015 Annual return Registry Jul 13, 2015 Resignation of one Head Of Marketing and one Director (a man) Registry Jul 13, 2015 Resignation of one Director Registry Jul 6, 2015 Appointment of a person as Director Registry Jul 6, 2015 Resignation of one Director Registry Jun 26, 2015 Resignation of one Property Director and one Director (a man) Registry Jun 26, 2015 Appointment of a man as Head Of Marketing and Director Registry May 27, 2015 Change of registered office address Financials Apr 15, 2015 Annual accounts Registry Nov 13, 2014 Appointment of a man as Chief Financial Officer and Director Registry Nov 13, 2014 Appointment of a person as Director Registry Sep 3, 2014 Annual return Registry Aug 7, 2014 Appointment of a person as Director Registry Aug 7, 2014 Resignation of one Director Registry Aug 1, 2014 Appointment of a man as Director and Executive Director Registry Aug 1, 2014 Resignation of one Ceo and one Director (a man) Financials Nov 25, 2013 Annual accounts Financials Nov 25, 2013 Annual accounts 1651307... Registry Sep 10, 2013 Annual return Registry Sep 10, 2013 Annual return 2591377... Registry Jun 24, 2013 Annual return Registry Jun 24, 2013 Annual return 2591043... Registry Jun 21, 2013 Resignation of 2 people: one Cfo and one Director (a man) Registry Jun 21, 2013 Resignation of one Director Registry Jun 21, 2013 Resignation of one Director 2591034... Registry Jun 7, 2013 Change of name certificate Registry Jun 7, 2013 Change of name certificate 2590977... Registry Jun 7, 2013 Company name change Registry May 30, 2013 Change of registered office address Registry May 30, 2013 Change of registered office address 2590943... Registry May 9, 2013 Appointment of a person as Secretary Registry May 9, 2013 Resignation of one Secretary Registry May 9, 2013 Appointment of a person as Secretary Registry May 2, 2013 Appointment of a woman as Secretary Financials Mar 28, 2013 Annual accounts Financials Mar 28, 2013 Annual accounts 7882998... Registry Feb 6, 2013 Appointment of a person as Secretary Registry Feb 6, 2013 Appointment of a person as Secretary 2590469... Registry Feb 4, 2013 Resignation of one Secretary Registry Feb 4, 2013 Resignation of one Secretary 2590460... Registry Feb 1, 2013 Appointment of a woman as Secretary Registry Jan 16, 2013 Change of particulars for director Registry Jan 16, 2013 Change of particulars for director 2590382... Registry Jan 8, 2013 Second filing with mud for form ar01 Registry Jan 8, 2013 Second filing with mud for form ar01 7879549... Registry Dec 7, 2012 Appointment of a person as Director Registry Dec 7, 2012 Appointment of a person as Director 2589601... Registry Dec 5, 2012 Appointment of a man as Property Director and Director Registry Dec 3, 2012 Resignation of one Director Registry Dec 3, 2012 Resignation of one Director 2589583... Registry Nov 9, 2012 Resignation of one Managing Director and one Director (a man) Registry Aug 9, 2012 Appointment of a person as Director Registry Aug 9, 2012 Appointment of a person as Director 2589098... Registry Aug 1, 2012 Appointment of a man as Chief Executive Officer and Director Registry Jun 11, 2012 Annual return Registry Jun 11, 2012 Annual return 2588851... Registry May 11, 2012 Appointment of a person as Director Registry May 11, 2012 Appointment of a person as Director 2588722... Registry May 9, 2012 Resignation of one Director Registry May 9, 2012 Resignation of one Director 2588713... Registry May 1, 2012 Appointment of a man as Director and Ceo Registry Apr 30, 2012 Resignation of one Chief Executive Officer and one Director (a man) Registry Feb 10, 2012 Appointment of a person as Secretary Registry Feb 10, 2012 Appointment of a person as Secretary 2588340... Registry Jan 30, 2012 Appointment of a woman as Secretary Registry Jan 12, 2012 Appointment of a person as Secretary Registry Jan 12, 2012 Appointment of a person as Secretary 2588215...
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