Introduction
Watch Company
H
HOTEL EMPLOYEES TERMINAL 5 LIMITED
HOTEL EMPLOYEES TERMINAL 5 LIMITED is an active company incorporated on 15 September 2020 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HOTEL EMPLOYEES TERMINAL 5 LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
SC674383
LTD Company
Age
5 Years
Incorporated 15 September 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
40 Brand Street Glasgow, G51 1DG,
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ROSS, Paula Margaret
ActiveBrand Street, GlasgowG51 1DG
Secretary
Appointed 15 Sept 2020
ROSS, Paula Margaret
Brand Street, GlasgowG51 1DG
Secretary
15 Sept 2020
Active
HART, David Robert
ActiveBrand Street, GlasgowG51 1DG
Born November 1978
Director
Appointed 15 Sept 2020
HART, David Robert
Brand Street, GlasgowG51 1DG
Born November 1978
Director
15 Sept 2020
Active
ROBB, Andrew
ActiveBrand Street, GlasgowG51 1DG
Born December 1983
Director
Appointed 01 Apr 2022
ROBB, Andrew
Brand Street, GlasgowG51 1DG
Born December 1983
Director
01 Apr 2022
Active
BLAND, Susan Claire
ResignedBrand Street, GlasgowG51 1DG
Born May 1970
Director
Appointed 15 Sept 2020
Resigned 01 Jan 2024
BLAND, Susan Claire
Brand Street, GlasgowG51 1DG
Born May 1970
Director
15 Sept 2020
Resigned 01 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rbh Hotels Uk Ltd
Active10th Floor, The Mille, BrentfordTW8 9DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2020
Rbh Hotels Uk Ltd
10th Floor, The Mille, BrentfordTW8 9DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
11 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2021