-
-
THAINSTONE HOUSE HOTEL LIMITED - Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom
Company Information
- Company registration number
- SC131433
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crutherland House And Spa
- Strathaven Road
- East Kilbride
- G75 0QJ
- United Kingdom Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom UK
Management
- Managing Directors
- GILLIES, Hugh
- Company secretaries
- FRASER, Robert Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-23
- Age Of Company 1991-04-23 33 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- Hsdl Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BONSQUARE 26 LIMITED
- Filing of Accounts
- Due Date: 2025-06-26
- Last Date: 2023-09-28
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
✓
-
THAINSTONE HOUSE HOTEL LIMITED Company Description
- THAINSTONE HOUSE HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no SC131433. Its current trading status is "live". It was registered 1991-04-23. It was previously called BONSQUARE 26 LIMITED. It has declared SIC or NACE codes as "55100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at Crutherland House And Spa .
Get THAINSTONE HOUSE HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thainstone House Hotel Limited - Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom
- 1991-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THAINSTONE HOUSE HOTEL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc131433#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc131433#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc131433#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-04) - CS01
-
mortgage-satisfy-charge-full (2024-02-21) - MR04
-
accounts-with-accounts-type-micro-entity (2024-06-16) - AA
Add all to Cart
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-23) - AD01
-
accounts-with-accounts-type-micro-entity (2023-06-13) - AA
-
confirmation-statement-with-no-updates (2023-03-31) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-12-06) - TM01
-
change-person-director-company-with-change-date (2022-10-24) - CH01
-
appoint-person-director-company-with-name-date (2022-10-24) - AP01
-
accounts-with-accounts-type-micro-entity (2022-06-15) - AA
-
confirmation-statement-with-no-updates (2022-04-04) - CS01
-
appoint-person-director-company-with-name-date (2022-01-25) - AP01
-
termination-director-company-with-name-termination-date (2022-01-17) - TM01
-
appoint-person-director-company-with-name-date (2022-01-13) - AP01
-
change-person-director-company-with-change-date (2022-10-21) - CH01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-31) - CS01
-
accounts-with-accounts-type-micro-entity (2021-10-13) - AA
-
change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
-
appoint-person-director-company-with-name-date (2021-06-10) - AP01
-
termination-director-company-with-name-termination-date (2021-06-10) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-07) - MR01
-
accounts-with-accounts-type-micro-entity (2020-12-24) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-17) - MR01
-
confirmation-statement-with-no-updates (2020-04-08) - CS01
-
change-account-reference-date-company-previous-shortened (2020-09-25) - AA01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-06-03) - TM01
-
change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
-
notification-of-a-person-with-significant-control (2019-04-12) - PSC02
-
cessation-of-a-person-with-significant-control (2019-04-12) - PSC07
-
confirmation-statement-with-updates (2019-04-12) - CS01
-
second-filing-of-annual-return-with-made-up-date (2019-06-05) - RP04AR01
-
legacy (2019-06-05) - RP04CS01
-
accounts-with-accounts-type-dormant (2019-06-10) - AA
-
change-account-reference-date-company-previous-extended (2019-10-23) - AA01
Add all to Cart
keyboard_arrow_right 2018
-
change-account-reference-date-company-previous-shortened (2018-12-13) - AA01
-
confirmation-statement-with-updates (2018-04-12) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-01-07) - AA
-
appoint-person-director-company-with-name-date (2017-03-16) - AP01
-
confirmation-statement-with-updates (2017-04-05) - CS01
-
accounts-with-accounts-type-dormant (2017-10-26) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
-
accounts-with-accounts-type-dormant (2015-01-06) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-01-08) - AA
-
change-person-director-company-with-change-date (2014-01-20) - CH01
-
mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01
-
resolution (2014-04-11) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
-
memorandum-articles (2014-04-11) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
-
change-sail-address-company-with-old-address (2013-03-13) - AD02
-
accounts-with-accounts-type-dormant (2013-01-03) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-07-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
-
accounts-with-accounts-type-dormant (2010-06-30) - AA
-
change-sail-address-company (2010-07-26) - AD02
-
change-person-director-company-with-change-date (2010-08-12) - CH01
-
change-person-secretary-company-with-change-date (2010-08-12) - CH03
-
move-registers-to-sail-company (2010-07-26) - AD03
-
change-account-reference-date-company-current-extended (2010-09-23) - AA01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-20) - AA
-
legacy (2009-07-03) - 410(Scot)
-
legacy (2009-04-09) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-29) - AA
-
legacy (2008-04-21) - 363a
-
legacy (2008-04-21) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-14) - AA
-
legacy (2007-04-03) - 363a
-
legacy (2007-02-28) - 353
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-04-12) - 288a
-
accounts-with-accounts-type-full (2006-07-28) - AA
-
legacy (2006-06-13) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 288c
-
legacy (2005-04-26) - 363a
-
legacy (2005-07-20) - 288b
-
legacy (2005-04-27) - 288c
-
accounts-with-accounts-type-full (2005-06-15) - AA
-
legacy (2005-07-26) - 288b
-
legacy (2005-10-26) - 419a(Scot)
-
auditors-resignation-company (2005-07-28) - AUD
-
legacy (2005-10-25) - 155(6)a
-
legacy (2005-10-27) - 410(Scot)
-
legacy (2005-07-27) - 288a
-
auditors-resignation-company (2005-11-17) - AUD
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-03-17) - 288c
-
legacy (2004-01-10) - 155(6)a
-
legacy (2004-02-16) - 288c
-
legacy (2004-05-05) - 288c
-
legacy (2004-05-05) - 363a
-
accounts-with-accounts-type-full (2004-07-30) - AA
-
legacy (2004-05-05) - 353
Add all to Cart
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-11-07) - AUD
-
legacy (2003-09-16) - 419a(Scot)
-
legacy (2003-09-11) - 410(Scot)
-
legacy (2003-09-05) - 410(Scot)
-
accounts-with-accounts-type-full (2003-07-30) - AA
-
legacy (2003-04-18) - 363s
-
auditors-resignation-company (2003-12-17) - AUD
-
legacy (2003-12-11) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 363s
-
accounts-with-accounts-type-full (2002-07-03) - AA
-
legacy (2002-10-23) - 288c
-
accounts-with-accounts-type-full (2002-01-31) - AA
-
legacy (2002-02-12) - 225
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-06-05) - 410(Scot)
-
legacy (2001-05-14) - 363s
-
legacy (2001-05-02) - 410(Scot)
-
legacy (2001-05-02) - 288b
-
legacy (2001-04-24) - 288a
-
accounts-with-accounts-type-full (2001-01-29) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-04-26) - 363s
-
legacy (2000-04-19) - 288a
-
legacy (2000-04-19) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-01) - AA
-
accounts-with-accounts-type-full (1999-01-24) - AA
-
legacy (1999-04-27) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-05-08) - 410(Scot)
-
legacy (1998-05-08) - 155(6)a
-
legacy (1998-04-24) - 363s
-
legacy (1998-04-22) - 419a(Scot)
-
accounts-with-accounts-type-full (1998-04-01) - AA
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-02-28) - AA
-
legacy (1997-05-07) - 363s
-
legacy (1997-08-22) - 419a(Scot)
-
legacy (1997-09-04) - 288b
-
legacy (1997-09-04) - 288a
-
legacy (1997-09-11) - 287
-
legacy (1997-09-23) - 225
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-04-19) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-02-13) - AA
-
legacy (1995-03-06) - 288
-
legacy (1995-04-25) - 363s
-
legacy (1995-04-25) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-09-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (1995-12-28) - AA
-
memorandum-articles (1995-09-06) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-01-13) - 287
-
accounts-with-accounts-type-small (1994-01-18) - AA
-
legacy (1994-01-13) - 288
-
mortgage-alter-floating-charge (1994-04-06) - 466(Scot)
-
legacy (1994-06-08) - 363s
-
legacy (1994-02-08) - 288
-
mortgage-alter-floating-charge (1994-04-07) - 466(Scot)
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-12-09) - 287
-
legacy (1993-12-09) - 288
-
legacy (1993-09-22) - 88(2)R
-
legacy (1993-04-27) - 363s
-
accounts-with-accounts-type-small (1993-02-23) - AA
-
legacy (1993-01-29) - 419a(Scot)
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-03-04) - 288
-
legacy (1992-04-28) - 363s
-
legacy (1992-01-29) - 410(Scot)
-
legacy (1992-08-07) - 410(Scot)
-
legacy (1992-08-17) - 410(Scot)
-
legacy (1992-12-07) - 410(Scot)
-
legacy (1992-08-19) - 288
-
legacy (1992-07-20) - 410(Scot)
Add all to Cart
keyboard_arrow_right 1991
-
incorporation-company (1991-04-23) - NEWINC
-
certificate-change-of-name-company (1991-05-01) - CERTNM
-
legacy (1991-06-05) - 288
-
legacy (1991-06-05) - 123
-
resolution (1991-06-05) - RESOLUTIONS
-
legacy (1991-11-13) - 288
-
resolution (1991-12-17) - RESOLUTIONS
-
memorandum-articles (1991-12-17) - MEM/ARTS
-
legacy (1991-12-17) - 288
-
legacy (1991-12-17) - 410(Scot)
-
legacy (1991-12-17) - 88(2)
