• UK
  • AHC ASSETS LIMITED - Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, United Kingdom

Company Information

Company registration number
SC366200
Company Status
LIVE
Country
United Kingdom
Registered Address
Glenbervie House Hotel
Stirling Road
Larbert
FK5 4SJ
Scotland
Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, Scotland UK

Management

Managing Directors
FLINN, John Malcolm
TURNBULL, Steven Francis
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-09-28
Age Of Company
2009-09-28 14 years
SIC/NACE
55100

Ownership

Beneficial Owners
-
Mr John Malcolm Flinn
Mr Steven Francis Turnbull

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AURORA HOTEL COLLECTION LIMITED
Filing of Accounts
Due Date: 2018-06-30
Last Date: 2016-09-30
Last Return Made Up To:
2012-09-28
Annual Return
Due Date: 2019-10-12
Last Date: 2018-09-28

AHC ASSETS LIMITED Company Description

AHC ASSETS LIMITED is a ltd registered in United Kingdom with the Company reg no SC366200. Its current trading status is "live". It was registered 2009-09-28. It was previously called AURORA HOTEL COLLECTION LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2012-09-28.It can be contacted at Glenbervie House Hotel .
More information

Get AHC ASSETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ahc Assets Limited - Glenbervie House Hotel, Stirling Road, Larbert, FK5 4SJ, United Kingdom

2009-09-28 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2021-01-26) - GAZ1

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  • change-person-director-company-with-change-date (2020-01-23) - CH01

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  • cessation-of-a-person-with-significant-control (2020-10-18) - PSC07

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  • termination-secretary-company-with-name-termination-date (2020-12-14) - TM02

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  • termination-director-company-with-name-termination-date (2020-10-18) - TM01

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  • resolution (2019-10-29) - RESOLUTIONS

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  • gazette-filings-brought-up-to-date (2019-09-03) - DISS40

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  • gazette-notice-compulsory (2019-08-27) - GAZ1

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-10) - AD01

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  • gazette-filings-brought-up-to-date (2018-09-29) - DISS40

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  • gazette-notice-compulsory (2018-08-28) - GAZ1

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  • accounts-with-accounts-type-group (2017-10-07) - AA

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  • confirmation-statement-with-no-updates (2017-11-06) - CS01

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  • confirmation-statement-with-updates (2016-12-07) - CS01

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  • accounts-with-accounts-type-small (2016-10-12) - AA

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  • accounts-with-accounts-type-small (2015-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • gazette-filings-brought-up-to-date (2014-10-11) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01

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  • gazette-notice-compulsary (2014-10-03) - GAZ1

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  • accounts-with-accounts-type-small (2014-06-04) - AA

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  • accounts-with-accounts-type-small (2014-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-12-19) - AD01

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  • gazette-notice-compulsary (2013-12-06) - GAZ1

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  • appoint-person-director-company-with-name (2013-05-20) - AP01

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  • capital-name-of-class-of-shares (2013-03-14) - SH08

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  • gazette-filings-brought-up-to-date (2013-12-07) - DISS40

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  • change-registered-office-address-company-with-date-old-address (2012-11-30) - AD01

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  • resolution (2012-11-13) - RESOLUTIONS

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  • capital-allotment-shares (2012-11-12) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • accounts-with-accounts-type-small (2012-10-10) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2011-11-02) - RP04

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  • gazette-notice-compulsary (2011-09-23) - GAZ1

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  • gazette-filings-brought-up-to-date (2011-11-08) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01

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  • capital-allotment-shares (2010-04-23) - SH01

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  • change-registered-office-address-company-with-date-old-address (2010-03-12) - AD01

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  • appoint-person-director-company-with-name (2009-11-06) - AP01

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  • certificate-change-of-name-company (2009-10-28) - CERTNM

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  • resolution (2009-10-28) - RESOLUTIONS

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  • appoint-corporate-secretary-company-with-name (2009-10-10) - AP04

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  • legacy (2009-09-30) - 288b

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  • resolution (2009-09-30) - RESOLUTIONS

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  • incorporation-company (2009-09-28) - NEWINC

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