BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED
272 BATH ROAD, GLASGOW G2 4JR- Active
- Private Limited Company
- Company No. SC294938
- Last Updated: 01 Mar 2024
Company Profile
BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED was incorporated on Thursday, December 29, 2005 as a Private Limited Company with registered address in GLASGOW. BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 18 years 10 months and 13 days.
| Name | BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED |
|---|---|
| Company number | SC294938 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
272 BATH ROAD GLASGOW G2 4JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rocky Covivio Limited George Street, CH1 3EQ |
Dates: Wednesday, December 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Blythswood Square Hotel Glasgow Holdco Limited George Street, CH1 3EQ |
Dates: Wednesday, July 25, 2018 - Wednesday, December 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Townhouse Collection Holdings Limited Drumsheugh Gardens, EH3 7RN |
Dates: Wednesday, April 6, 2016 - Wednesday, July 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED | 29 Dec 2005 |
| BELSCO 1026 LIMITED | 17 Dec 2007 |
| BLYTHSWOOD SQUARE LIMITED | 02 Nov 2016 |