Atlas Hotels (glasgow Airport) Limited. Head office in Edinburgh. Check Director.

Atlas Hotels (glasgow Airport) Limited, Edinburgh

Atlas Hotels (Glasgow Airport) Limited is a private limited company. Once, it was called Somerston Hotels (Glasgow Airport) Limited (it was changed on 2015-02-24). Situated at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, this 26 years old company was incorporated on 1997-08-13 and is officially classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
2 directors can be found in this firm: Mitchell F. (appointed on 19 July 2022), Sean L. (appointed on 05 January 2018). When it comes to the secretaries (1 in total), we can name: Leon S. (appointed on 12 December 2022).

About
Name: Atlas Hotels (glasgow Airport) Limited
Number: SC177926
Incorporation date: 1997-08-13
End of financial year: 31 December


Address:	C/o Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Atlas Hotels Group Limited

3 November 2017

Address	4 Romulus Court, Meridian Business Park, Leicester, Warwickshire, LE19 1YG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07111690
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Atlas Hotels Limited

6 April 2016 - 3 November 2017

Address	Bridgeway House Bridgeway, Stratford-Upon-Avon, CV37 6YX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03218948
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Atlas Hotels (Glasgow Airport) Limited confirmation statement filing is 2024-08-27. The last one was submitted on 2023-08-13. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Atlas Hotels Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Romulus Court, Meridian Business Park, LE19 1YG Leicester, Warwickshire. Atlas Hotels Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bridgeway, CV37 6YX Stratford-Upon-Avon.

Company filing

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AA	Small-sized company accounts made up to 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 7th, April 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (29 pages)
AA01	Accounting reference date changed from 30th September 2018 to 31st December 2018 filed on: 7th, January 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2017 filed on: 4th, July 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 15th, August 2017 \| accounts	Free Download (30 pages)
AA01	Current accounting period shortened from 31st December 2016 to 30th September 2016 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, July 2016 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, September 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 13th August 2015 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th August 2015: 1296295.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 5th, March 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 13th August 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 13th August 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th September 2013: 1296295.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 15th, August 2013 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, December 2012 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 13th August 2012 with full list of members filed on: 31st, August 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 13th August 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 13th, June 2011 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 14th August 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 13th August 2010 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 13th August 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 18th, October 2009 \| accounts	Free Download (23 pages)
363a	Annual return up to 28th November 2008 with shareholders record filed on: 28th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 26th, September 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to 13th September 2007 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 13th September 2007 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, August 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, August 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (20 pages)
363s	Annual return up to 8th September 2006 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th September 2006 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005 \| annual return	Free Download (8 pages)
363(288)	22nd August 2005 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005 \| annual return	Free Download (8 pages)
AA	Medium company accounts made up to 30th September 2004 filed on: 17th, March 2005 \| accounts	Free Download (17 pages)
AA	Medium company accounts made up to 30th September 2004 filed on: 17th, March 2005 \| accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 9th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 9th, February 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 6th September 2004 with shareholders record filed on: 6th, September 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to 6th September 2004 with shareholders record filed on: 6th, September 2004 \| annual return	Free Download (10 pages)
AA	Medium company accounts made up to 30th September 2003 filed on: 17th, June 2004 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 30th September 2003 filed on: 17th, June 2004 \| accounts	Free Download (15 pages)
363s	Annual return up to 15th September 2003 with shareholders record filed on: 15th, September 2003 \| annual return	Free Download (10 pages)
363s	Annual return up to 15th September 2003 with shareholders record filed on: 15th, September 2003 \| annual return	Free Download (10 pages)
AA	Medium company accounts made up to 30th September 2002 filed on: 22nd, July 2003 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 30th September 2002 filed on: 22nd, July 2003 \| accounts	Free Download (15 pages)
363s	Annual return up to 30th August 2002 with shareholders record filed on: 30th, August 2002 \| annual return	Free Download (10 pages)
363(287)	Registered office changed on 30/08/02 annual return
363s	Annual return up to 30th August 2002 with shareholders record filed on: 30th, August 2002 \| annual return	Free Download (10 pages)
AA	Medium company accounts made up to 30th September 2001 filed on: 9th, March 2002 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 30th September 2001 filed on: 9th, March 2002 \| accounts	Free Download (15 pages)
363s	Annual return up to 3rd October 2001 with shareholders record filed on: 3rd, October 2001 \| annual return	Free Download (10 pages)
363(287)	Registered office changed on 03/10/01 annual return
363s	Annual return up to 3rd October 2001 with shareholders record filed on: 3rd, October 2001 \| annual return	Free Download (10 pages)
363(287)	Registered office changed on 03/10/01 annual return
AA	Small-sized company accounts made up to 30th September 2000 filed on: 30th, July 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 30th, July 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 12th September 2000 with shareholders record filed on: 12th, September 2000 \| annual return	Free Download (10 pages)
363s	Annual return up to 12th September 2000 with shareholders record filed on: 12th, September 2000 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 31st, July 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 31st, July 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 2nd September 1999 with shareholders record filed on: 2nd, September 1999 \| annual return	Free Download (8 pages)
363s	Annual return up to 2nd September 1999 with shareholders record filed on: 2nd, September 1999 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st August 1998 filed on: 9th, June 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 9th, June 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 1998 filed on: 9th, June 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 9th, June 1999 \| accounts	Free Download (1 page)
363s	Annual return up to 18th September 1998 with shareholders record filed on: 18th, September 1998 \| annual return	Free Download (8 pages)
363s	Annual return up to 18th September 1998 with shareholders record filed on: 18th, September 1998 \| annual return	Free Download (8 pages)
363(288)	18th September 1998 Annual return (Secretary resigned;director's particulars changed;director resigned) annual return

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