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GLENEAGLES HOTELS LIMITED - Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF, United Kingdom
Company Information
- Company registration number
- SC097000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gleneagles Hotel
- Auchterarder
- Perthshire
- PH3 1NF Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF UK
Management
- Managing Directors
- KEMP, David Anthony
- O'LEARY, Conor
- PASRICHA, Sharan
- BHARTI PASRICHA, Eiesha
- SIMPKINSON, Matthew Vaughan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-28
- Age Of Company 1986-01-28 38 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Gh Holdings 2 Limited
- Gh Holdings 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERMANUS LIMITED
- Legal Entity Identifier (LEI)
- 213800AYICXLN86T9184
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-04-13
- Annual Return
- Due Date: 2023-04-27
- Last Date: 2022-04-13
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GLENEAGLES HOTELS LIMITED Company Description
- GLENEAGLES HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no SC097000. Its current trading status is "live". It was registered 1986-01-28. It was previously called HERMANUS LIMITED. It has declared SIC or NACE codes as "55100". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-13.It can be contacted at Gleneagles Hotel .
Get GLENEAGLES HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gleneagles Hotels Limited - Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF, United Kingdom
- 1986-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-04-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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accounts-with-accounts-type-full (2021-12-29) - AA
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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accounts-with-accounts-type-full (2021-04-06) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-09) - PSC05
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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change-account-reference-date-company-current-extended (2020-03-30) - AA01
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change-to-a-person-with-significant-control (2020-03-24) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-17) - AA
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confirmation-statement-with-updates (2019-04-24) - CS01
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change-person-director-company-with-change-date (2019-10-03) - CH01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-11) - AA
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
keyboard_arrow_right 2017
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resolution (2017-02-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-01-11) - CH01
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legacy (2017-02-21) - CAP-SS
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legacy (2017-02-21) - SH20
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capital-allotment-shares (2017-02-21) - SH01
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capital-statement-capital-company-with-date-currency-figure (2017-02-21) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-01) - MR01
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statement-of-companys-objects (2017-03-01) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01
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resolution (2017-03-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-18) - AA
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accounts-with-accounts-type-full (2017-05-11) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
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change-person-director-company-with-change-date (2017-11-09) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-03) - MR01
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change-account-reference-date-company-previous-shortened (2017-04-18) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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change-person-director-company-with-change-date (2016-05-11) - CH01
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accounts-with-accounts-type-group (2016-04-18) - AA
keyboard_arrow_right 2015
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legacy (2015-06-24) - CAP-SS
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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accounts-with-accounts-type-full (2015-03-30) - AA
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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legacy (2015-06-24) - SH20
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resolution (2015-06-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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capital-statement-capital-company-with-date-currency-figure (2015-06-24) - SH19
keyboard_arrow_right 2014
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auditors-resignation-company (2014-07-15) - AUD
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miscellaneous (2014-07-09) - MISC
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appoint-person-director-company-with-name (2014-06-26) - AP01
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miscellaneous (2014-06-18) - MISC
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appoint-person-secretary-company-with-name (2014-04-28) - AP03
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termination-secretary-company-with-name (2014-04-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-full (2014-03-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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accounts-with-accounts-type-full (2013-04-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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accounts-with-accounts-type-full (2012-03-23) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-31) - AP01
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accounts-with-accounts-type-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-22) - TM01
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change-person-director-company-with-change-date (2010-12-01) - CH01
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change-person-secretary-company-with-change-date (2010-11-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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accounts-with-accounts-type-full (2010-04-13) - AA
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-full (2009-04-08) - AA
keyboard_arrow_right 2008
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legacy (2008-05-15) - 363a
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accounts-with-accounts-type-full (2008-04-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-04-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-02) - 363a
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accounts-with-accounts-type-full (2006-04-13) - AA
keyboard_arrow_right 2005
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legacy (2005-05-11) - 363a
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legacy (2005-04-26) - 288c
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accounts-with-accounts-type-full (2005-02-10) - AA
keyboard_arrow_right 2004
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legacy (2004-05-05) - 288c
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accounts-with-accounts-type-full (2004-05-03) - AA
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legacy (2004-05-07) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-01) - AA
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resolution (2003-05-31) - RESOLUTIONS
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legacy (2003-04-14) - 288a
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legacy (2003-04-14) - 288b
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legacy (2003-05-08) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-05) - AA
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legacy (2002-04-10) - 288a
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legacy (2002-05-22) - 363a
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legacy (2002-03-07) - 288b
keyboard_arrow_right 2001
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legacy (2001-07-11) - 363a
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accounts-with-accounts-type-full (2001-05-01) - AA
keyboard_arrow_right 2000
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legacy (2000-04-25) - 363a
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legacy (2000-04-25) - 363(353)
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accounts-with-accounts-type-full (2000-03-30) - AA
keyboard_arrow_right 1999
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auditors-resignation-company (1999-05-22) - AUD
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legacy (1999-07-08) - 288b
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legacy (1999-07-15) - 288a
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legacy (1999-05-12) - 363a
keyboard_arrow_right 1998
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resolution (1998-07-30) - RESOLUTIONS
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legacy (1998-07-30) - 53
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re-registration-memorandum-articles (1998-07-30) - MAR
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certificate-re-registration-public-limited-company-to-private (1998-07-30) - CERT10
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accounts-with-accounts-type-full (1998-10-14) - AA
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legacy (1998-05-26) - 288b
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legacy (1998-07-22) - 225
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legacy (1998-05-13) - 363a
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legacy (1998-05-26) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-01) - 288b
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accounts-with-accounts-type-full (1997-07-14) - AA
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legacy (1997-06-26) - 288c
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legacy (1997-05-07) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-05) - AA
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legacy (1996-04-12) - 363x
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legacy (1996-07-04) - 288
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legacy (1996-01-23) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-29) - AA
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legacy (1995-04-24) - 363x
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legacy (1995-08-23) - 288
keyboard_arrow_right 1994
-
legacy (1994-09-13) - 288
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legacy (1994-07-05) - 288
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accounts-with-accounts-type-full (1994-07-05) - AA
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legacy (1994-04-15) - 363x
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legacy (1994-04-07) - 288
keyboard_arrow_right 1993
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legacy (1993-10-15) - 88(2)R
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legacy (1993-05-04) - 363x
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accounts-with-accounts-type-full (1993-07-02) - AA
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resolution (1993-08-05) - RESOLUTIONS
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memorandum-articles (1993-08-05) - MEM/ARTS
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resolution (1993-10-15) - RESOLUTIONS
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memorandum-articles (1993-10-15) - MEM/ARTS
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legacy (1993-10-15) - 123
keyboard_arrow_right 1992
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legacy (1992-06-24) - 288
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legacy (1992-10-26) - 288
-
legacy (1992-07-06) - 353
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legacy (1992-07-06) - 325
-
legacy (1992-05-06) - 363x
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accounts-with-accounts-type-full (1992-04-13) - AA
-
legacy (1992-02-04) - 288
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legacy (1992-12-21) - 88(2)R
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resolution (1992-12-21) - RESOLUTIONS
-
legacy (1992-12-22) - 288
keyboard_arrow_right 1991
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legacy (1991-02-20) - 288
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accounts-with-accounts-type-full (1991-05-09) - AA
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legacy (1991-05-22) - 363a
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resolution (1991-05-30) - RESOLUTIONS
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legacy (1991-11-13) - 288
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memorandum-articles (1991-05-30) - MEM/ARTS
keyboard_arrow_right 1990
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legacy (1990-10-16) - 363
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accounts-with-accounts-type-full (1990-05-18) - AA
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legacy (1990-03-12) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-14) - AA
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legacy (1989-07-14) - 363
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legacy (1989-02-24) - 288
keyboard_arrow_right 1988
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legacy (1988-08-25) - 288
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accounts-with-accounts-type-full (1988-04-11) - AA
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legacy (1988-04-11) - 363
keyboard_arrow_right 1987
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miscellaneous (1987-06-16) - MISC
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accounts-with-accounts-type-full (1987-05-20) - AA
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legacy (1987-06-22) - 288
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legacy (1987-06-17) - 363
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legacy (1987-09-30) - 288
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legacy (1987-01-19) - 288
keyboard_arrow_right 1986
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legacy (1986-09-08) - 288
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legacy (1986-10-08) - 287
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legacy (1986-08-20) - 288
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legacy (1986-08-14) - 288
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legacy (1986-08-11) - 288
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legacy (1986-07-10) - 224
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incorporation-company (1986-01-28) - NEWINC
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legacy (1986-07-08) - 288
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legacy (1986-06-10) - 288
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certificate-re-registration-private-to-public-limited-company (1986-03-21) - CERT5
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miscellaneous (1986-01-28) - MISC