Hotel Connexions Limited

General information

Name:

Hotel Connexions Ltd

Office Address:

C/o Wri Associates Ltd Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow

Number: SC139591

Incorporation date: 1992-08-06

Dissolution date: 2019-10-23

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Hotel Connexions started its operations in 1992 as a Private Limited Company registered with number: SC139591. This company's headquarters was registered in Glasgow at C/o Wri Associates Ltd Third Floor, Turnberry House. This particular Hotel Connexions Limited company had been offering its services for at least 27 years. The name of the company was replaced in 2002 to Hotel Connexions Limited. This business previous registered name was The Hotel Marketing Company (scotland).

The firm was led by 1 managing director: Raymond W., who was designated to this position in 1993.

Ray W. was the individual who controlled this firm, had substantial control or influence over the company, owned over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Hotel Connexions Limited 2002-12-24
  • The Hotel Marketing Company (scotland) Ltd. 1992-08-06

Financial data based on annual reports

Company staff

Colin B.

Role: Secretary

Appointed: 06 October 2015

Latest update: 19 July 2023

Raymond W.

Role: Director

Appointed: 04 February 1993

Latest update: 19 July 2023

People with significant control

Ray W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 20 August 2018
Confirmation statement last made up date 06 August 2017
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 23 October 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 5 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Current accounting period extended from 2017-01-31 to 2017-07-31 (AA01)
filed on: 16th, January 2017
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

292 St Vincent Street

Post code:

G2 5TQ

City / Town:

Glasgow

HQ address,
2016

Address:

13 Glasgow Road

Post code:

PA1 3QS

City / Town:

Paisley

Accountant/Auditor,
2015 - 2016

Name:

Profit Counts Ltd

Address:

13 Glasgow Road

Post code:

PA1 3QS

City / Town:

Paisley

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
27
Company Age

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