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Overview

Summary

Affiliates

Contact details

Officers10

Finance1

Insolvencies1

Events2

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

GLASGOW AIRPORT HOTELS HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jun 2000 (24 years ago)

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Summary

NameGLASGOW AIRPORT HOTELS HOLDINGS LIMITED
Historical names
  • TONSTATE GLASGOW AIRPORT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04006185
Incorporation Date01 Jun 2000 (24 years ago) / 373 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TONST**************************

ActiveUnited Kingdom

TONST******************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 82 ST. JOHN STREET, EC1M 4JN

Officers

corporate

IndividualUnited Kingdom

TONSTATE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Matyas, Arthur

Director


Appointed on13 Sep 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Robertson, Ian

Director


Appointed on01 Jul 2008

Resigned on30 Aug 2010

Country of residenceScotland

individual

IndividualUnited Kingdom

Vindex Limited

corporate-director


Appointed on01 Jun 2000

Resigned on13 Sep 2000

individual

IndividualUnited Kingdom

Vindex Services Limited

corporate-director


Appointed on01 Jun 2000

Resigned on13 Sep 2000

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Financial reports

YearTotal equityOther
202013,334 GBP
(~$17,099)
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Insolvencies

Document numberTypeFrom
04006185-1members-voluntary-liquidation29 Oct 2021

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Events

Old value

10 Oct 2013

Name changeTONSTATE GLASGOW AIRPORT LIMITED

27 Oct 2000

Name changeM M & S (2662) LIMITED

Documents

DateNameTypeDocument
10 Dec 2021Liquidation voluntary declaration of solvencyLIQ01View
16 Nov 2021Change registered office address company with date old address new addressAD01View
16 Nov 2021Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to28 Sep 2021
    due by 28 Jun 2022
  • Last accounts made up to30 Sep 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 May 2022
    due by 18 May 2022
  • Last statement dated04 May 2021
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

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Frequently asked questions

Where is GLASGOW AIRPORT HOTELS HOLDINGS LIMITED's headquarters?

GLASGOW AIRPORT HOTELS HOLDINGS LIMITED's headquarters is located at LONDON, 82 ST. JOHN STREET, EC1M 4JN

What is GLASGOW AIRPORT HOTELS HOLDINGS LIMITED's industry?

GLASGOW AIRPORT HOTELS HOLDINGS LIMITED is in the industry of Buying and selling of own real estate

What year was GLASGOW AIRPORT HOTELS HOLDINGS LIMITED started?

GLASGOW AIRPORT HOTELS HOLDINGS LIMITED was started in 2000

Sources: Companies House