Smiths Hotel (kirkintilloch) Limited, Glasgow

Smiths Hotel (Kirkintilloch) Limited is a private limited company. Previously, it was called The Broadcroft Company Limited (it was changed on 2001-02-28). Situated at 82 Berkeley Street, Glasgow G3 7DS, the above-mentioned 33 years old business was incorporated on 1991-04-09 and is officially classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
1 director can be found in this firm: John S. (appointed on 01 March 1999). Among the secretaries (1 in total), we can name: John S. (appointed on 01 March 1999).
About
Name: Smiths Hotel (kirkintilloch) Limited
Number: SC131048
Incorporation date: 1991-04-09
End of financial year: 29 March
 
Address: 82 Berkeley Street
Glasgow
G3 7DS
SIC code: 55100 - Hotels and similar accommodation
Company staff
People with significant control
Dundas Heritable Holdings Ltd
6 April 2016
Address 82 Berkeley Street, Glasgow, G3 7DS, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies Register
Registration number Sc528725
Nature of control: 75,01-100% shares
75,01-100% voting rights
Aubrey Smith Leisure Limited
6 April 2016 - 6 April 2016
Address 3 David Donnelly Place, Kirkintilloch, Glasgow, G66 1DD, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies Register
Registration number Sc187126
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-30 2022-03-29
Current Assets 620,149 718,297 624,577 551,615 737,718 679,896 597,773 478,488 233,108 13,710 13,871
Fixed Assets 992,868 950,961 920,353 900,711 900,900 867,710 840,230 1,170,465 1,488,537 2,162,430 2,021,144
Total Assets Less Current Liabilities 1,013,646 974,720 1,132,312 988,237 999,137 1,014,411 884,921 978,375 649,576 666,935 707,555
Number Shares Allotted - - - - 1,000 - - - - - -
Shareholder Funds 364,708 394,992 382,453 285,130 345,681 - - - - - -
Tangible Fixed Assets 992,868 950,961 920,353 900,711 900,900 - - - - - -

The target date for Smiths Hotel (Kirkintilloch) Limited confirmation statement filing is 2024-04-13. The previous one was submitted on 2023-03-30. The deadline for a subsequent accounts filing is 29 December 2023. Most recent accounts filing was sent for the time up to 29 March 2022.

2 persons of significant control are indexed in the official register, namely: Dundas Heritable Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Berkeley Street, G3 7DS Glasgow. Aubrey Smith Leisure Limited owns over 3/4 of shares. This corporate PSC is located at David Donnelly Place, Kirkintilloch, G66 1DD Glasgow.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, March 2024 | accounts
Free Download (7 pages)