Grand Central Glasgow Hotel Opco Limited

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Grand Central Glasgow Hotel Opco Limited

11361040•Private Limited With Share Capital

1 Windsor Dials, Arthur Road, Windsor, SL41RS

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Incorporated

14/05/2018

Company Age

8 years

Directors

4

Employees

210

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Grand Central Glasgow Hotel Opco Limited (11361040) is a private limited with share capital incorporated on 14/05/2018 (8 years old) and registered in windsor, SL41RS. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 14/05/2018
SL41RS
210 employees

Financial Overview

Total Assets

£7.27M

Liabilities

£7.49M

Net Assets

£-221.0K

Turnover

£14.95M

Cash

£1.01M

Key Metrics

210

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
michael jon cockcroft
director
M
melinda marie renshaw
director
R
rebecca jane law
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Capital Allotment Shares
Category:Capital
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Capital Allotment Shares
Category:Capital
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Resolution
Category:Resolution
Date:10-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2018
Memorandum Articles
Category:Incorporation
Date:18-07-2018
Resolution
Category:Resolution
Date:18-07-2018
Incorporation Company
Category:Incorporation
Date:14-05-2018

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date18/06/2026
Latest Accounts31/12/2025

Trading Addresses

1 Windsor Dials, Arthur Road, Windsor, SL41RSRegistered
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG28PA

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Contact

1 Windsor Dials, Arthur Road, Windsor, SL41RS