Stardon (leeds) Limited. Head office in Glasgow. Check Director.

Stardon (leeds) Limited, Glasgow

Stardon (Leeds) Limited is a private limited company. Located at Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow G74 4LA, the above-mentioned 19 years old firm was incorporated on 2005-03-21 and is classified as "hotels and similar accommodation" (SIC: 55100).
3 directors can be found in this enterprise: Xiaogang X. (appointed on 25 April 2022), Christopher D. (appointed on 16 December 2019), Xiaolei Z. (appointed on 16 December 2019). As for the secretaries (1 in total), we can name: Xiaolei Z. (appointed on 01 February 2020).

About
Name: Stardon (leeds) Limited
Number: SC281953
Incorporation date: 2005-03-21
End of financial year: 31 December


Address:	Holiday Inn East Kilbride Stewartfield Way East Kilbride Glasgow G74 4LA
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

China Tourism Group Corporation Limited

6 April 2016

Address	Cts House 78-83 Connaught Road Central, Hong Kong, China
Legal authority	China Law
Legal form	Government Department
Nature of control:	75,01-100% shares

The due date for Stardon (Leeds) Limited confirmation statement filing is 2024-08-31. The previous one was sent on 2023-08-17. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary firm China Tourism Group Corporation Limited that has over 3/4 of shares. This corporate PSC is located at 78-83 Connaught Road Central.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, November 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, November 2023 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 25th April 2022 filed on: 27th, September 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 25th April 2022 filed on: 13th, September 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 3rd, September 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, February 2021 \| accounts	Free Download (26 pages)
TM02	Secretary's appointment terminated on 1st February 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th December 2019 filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th December 2019 filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th December 2019 filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st February 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
AP03	On 1st February 2020, company appointed a new person to the position of a secretary filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 21st, February 2019 \| accounts	Free Download (25 pages)
AUD	Resignation of an auditor filed on: 5th, January 2018 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, May 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 14th, October 2016 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 25th May 2016 filed on: 30th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th May 2016 filed on: 30th, June 2016 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 31st August 2015 to 31st December 2015 filed on: 18th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd August 2015 filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th August 2015: 1.00 GBP capital
AA	Full accounts for the period ending 31st August 2014 filed on: 8th, June 2015 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 31st August 2014 filed on: 12th, May 2015 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, May 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2015 filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 30th June 2014 to 31st December 2013 filed on: 24th, March 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution filed on: 13th, February 2015 \| resolution
SH01	Statement of Capital on 23rd January 2015: 101.00 GBP filed on: 29th, January 2015 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd August 2014 filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st December 2013 to 30th June 2014 filed on: 24th, March 2014 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 15th January 2014 filed on: 15th, January 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th January 2014 filed on: 15th, January 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th January 2014 filed on: 15th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th January 2014 filed on: 15th, January 2014 \| officers	Free Download (1 page)
MISC	Section 519 auditor's statement filed on: 14th, January 2014 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, December 2013 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 23rd August 2013 filed on: 12th, September 2013 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 21st February 2013 filed on: 21st, February 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 19th February 2013 filed on: 19th, February 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th January 2013 filed on: 28th, January 2013 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 14th January 2013 filed on: 14th, January 2013 \| officers	Free Download (2 pages)
AP03	On 14th January 2013, company appointed a new person to the position of a secretary filed on: 14th, January 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 9th January 2013 filed on: 9th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th December 2012 filed on: 28th, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th December 2012 filed on: 28th, December 2012 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 2Nd Floor 13 Bath Street Glasgow G2 1HY United Kingdom on 5th December 2012 filed on: 5th, December 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 23rd August 2012 filed on: 28th, August 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 20th, October 2011 \| accounts	Free Download (27 pages)
TM02	Secretary's appointment terminated on 1st September 2011 filed on: 1st, September 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st September 2011 filed on: 1st, September 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd August 2011 filed on: 1st, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 29th, November 2010 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 23rd August 2010 filed on: 23rd, August 2010 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from 4Th Floor, Victoria Chambers 142 West Nile Street Glasgow Strathclyde G1 2RQ on 3rd June 2010 filed on: 3rd, June 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st March 2010 filed on: 25th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, July 2009 \| accounts	Free Download (28 pages)
363a	Annual return drawn up to 25th March 2009 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to 2nd April 2008 with complete member list filed on: 2nd, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (24 pages)
288a	On 22nd June 2007 New director appointed filed on: 22nd, June 2007 \| officers	Free Download (26 pages)
288a	On 22nd June 2007 New director appointed filed on: 22nd, June 2007 \| officers	Free Download (26 pages)
288b	On 15th May 2007 Director resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
288b	On 15th May 2007 Director resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 17th, January 2007 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 17th, January 2007 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to 19th April 2006 with complete member list filed on: 19th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th April 2006 with complete member list filed on: 19th, April 2006 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 4th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 4th, April 2006 \| accounts	Free Download (1 page)
288a	On 5th July 2005 New director appointed filed on: 5th, July 2005 \| officers	Free Download (3 pages)
288a	On 5th July 2005 New director appointed filed on: 5th, July 2005 \| officers	Free Download (3 pages)
288b	On 17th June 2005 Director resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
288b	On 17th June 2005 Director resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
288a	On 6th May 2005 New secretary appointed filed on: 6th, May 2005 \| officers	Free Download (2 pages)
288a	On 6th May 2005 New secretary appointed filed on: 6th, May 2005 \| officers	Free Download (2 pages)
288a	On 19th April 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
288a	On 19th April 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
288a	On 19th April 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (3 pages)
288a	On 19th April 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
288a	On 19th April 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
288a	On 19th April 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (3 pages)
288a	On 19th April 2005 New secretary appointed;new director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
288a	On 19th April 2005 New secretary appointed;new director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
288b	On 29th March 2005 Director resigned filed on: 29th, March 2005 \| officers	Free Download (1 page)
288b	On 29th March 2005 Director resigned filed on: 29th, March 2005 \| officers	Free Download (1 page)
288b	On 29th March 2005 Secretary resigned filed on: 29th, March 2005 \| officers	Free Download (1 page)
287	Registered office changed on 29/03/05 from: 15 atholl crescent edinburgh midlothian EH3 8HA filed on: 29th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 29/03/05 from: 15 atholl crescent edinburgh midlothian EH3 8HA filed on: 29th, March 2005 \| address	Free Download (1 page)
288b	On 29th March 2005 Secretary resigned filed on: 29th, March 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, March 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 21st, March 2005 \| incorporation	Free Download (18 pages)

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