Stardon (east Kilbride) Limited in East Kilbride GLASGOW

Stardon (east Kilbride) Limited GLASGOW

Founded in 2005, Stardon (east Kilbride), classified under reg no. SC281960 is an active company. Currently registered at Holiday Inn East Kilbride Stewartfield Way G74 4LA, Glasgow the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 3 directors in the the company, namely Jianhui Z., Christopher D. and Xiaolei Z.. In addition one secretary - Xiaolei Z. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stardon (east Kilbride) Limited Address / Contact

Office Address	Holiday Inn East Kilbride Stewartfield Way
Office Address2	East Kilbride
Town	Glasgow
Post code	G74 4LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC281960
Date of Incorporation	Mon, 21st Mar 2005
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Jianhui Z.

Position: Director

Appointed: 10 October 2023

Xiaolei Z.

Position: Secretary

Appointed: 01 February 2020

Christopher D.

Position: Director

Appointed: 16 December 2019

Xiaolei Z.

Position: Director

Appointed: 16 December 2019

Xiaogang X.

Position: Director

Appointed: 25 April 2022

Resigned: 10 October 2023

Delin H.

Position: Director

Appointed: 16 December 2019

Resigned: 25 April 2022

Alex P.

Position: Director

Appointed: 25 May 2016

Resigned: 01 February 2020

Paul J.

Position: Director

Appointed: 20 December 2013

Resigned: 25 May 2016

John B.

Position: Director

Appointed: 14 February 2013

Resigned: 20 December 2013

Thierry D.

Position: Director

Appointed: 21 December 2012

Resigned: 14 February 2013

Sarah B.

Position: Director

Appointed: 21 December 2012

Resigned: 20 December 2013

Jameson L.

Position: Secretary

Appointed: 01 December 2012

Resigned: 01 February 2020

Desmond T.

Position: Director

Appointed: 01 April 2007

Resigned: 31 December 2012

Jeffrey D.

Position: Director

Appointed: 21 June 2005

Resigned: 20 December 2013

Adam A.

Position: Secretary

Appointed: 30 April 2005

Resigned: 01 December 2012

Maurice T.

Position: Director

Appointed: 22 March 2005

Resigned: 01 December 2012

Lloyd L.

Position: Director

Appointed: 22 March 2005

Resigned: 01 April 2007

Rodger B.

Position: Director

Appointed: 22 March 2005

Resigned: 09 May 2005

Nicola T.

Position: Secretary

Appointed: 22 March 2005

Resigned: 04 July 2011

Nicola T.

Position: Director

Appointed: 22 March 2005

Resigned: 04 July 2011

Atholl Incorporations Limited

Position: Corporate Director

Appointed: 21 March 2005

Resigned: 22 March 2005

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 March 2005

Resigned: 22 March 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is China Tourism Group Corporation Limited from Hong Kong, China. This PSC is classified as "a government department" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

China Tourism Group Corporation Limited

Cts House 78-83 Connaught Road Central, Hong Kong, China

Legal authority	China Law
Legal form	Government Department
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Tuesday 10th October 2023. filed on: 14th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Tuesday 10th October 2023. filed on: 14th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 10th October 2023 filed on: 13th, February 2024	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, November 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (25 pages)
AP01	New director appointment on Monday 25th April 2022. filed on: 13th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 25th April 2022 filed on: 13th, September 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 3rd, September 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, February 2021	accounts	Free Download (28 pages)
AP01	New director appointment on Monday 16th December 2019. filed on: 3rd, February 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Saturday 1st February 2020 filed on: 3rd, February 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 16th December 2019. filed on: 3rd, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on Monday 16th December 2019. filed on: 3rd, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 1st February 2020 filed on: 3rd, February 2020	officers	Free Download (1 page)
AP03	Appointment (date: Saturday 1st February 2020) of a secretary filed on: 3rd, February 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 21st, February 2019	accounts	Free Download (25 pages)
AUD	Auditor's resignation filed on: 5th, January 2018	auditors	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 18th, May 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 14th, October 2016	accounts	Free Download (19 pages)
AP01	New director appointment on Wednesday 25th May 2016. filed on: 30th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 25th May 2016 filed on: 30th, June 2016	officers	Free Download (1 page)
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Monday 31st August 2015 filed on: 18th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd August 2015 filed on: 26th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st August 2014 filed on: 8th, June 2015	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from Wednesday 31st December 2014 to Sunday 31st August 2014 filed on: 12th, May 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, May 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd February 2015 filed on: 24th, March 2015	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Monday 30th June 2014. filed on: 24th, March 2015	accounts	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution filed on: 13th, February 2015	resolution
SH01	101.00 GBP is the capital in company's statement on Friday 23rd January 2015 filed on: 29th, January 2015	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd August 2014 filed on: 30th, October 2014	annual return	Free Download (4 pages)
AA01	Accounting period extended to Monday 30th June 2014. Originally it was Tuesday 31st December 2013 filed on: 24th, March 2014	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 15th January 2014 filed on: 15th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 15th January 2014 filed on: 15th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 15th January 2014 filed on: 15th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 15th January 2014. filed on: 15th, January 2014	officers	Free Download (2 pages)
MISC	Section 519 auditor's statement filed on: 14th, January 2014	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 12th, December 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd August 2013 filed on: 12th, September 2013	annual return	Free Download (6 pages)
AP01	New director appointment on Tuesday 19th February 2013. filed on: 19th, February 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 19th February 2013 filed on: 19th, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on Monday 28th January 2013. filed on: 28th, January 2013	officers	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Tuesday 15th January 2013 filed on: 15th, January 2013	officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 15th January 2013) of a secretary filed on: 15th, January 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 9th January 2013 filed on: 9th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 31st December 2012 filed on: 31st, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 31st December 2012. filed on: 31st, December 2012	officers	Free Download (3 pages)
AD01	Change of registered office on Wednesday 5th December 2012 from 2Nd Floor 13 Bath Street Glasgow G2 1HY United Kingdom filed on: 5th, December 2012	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd August 2012 filed on: 28th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 20th, October 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd August 2011 filed on: 1st, September 2011	annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Thursday 1st September 2011 filed on: 1st, September 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 1st September 2011 filed on: 1st, September 2011	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 29th, November 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd August 2010 filed on: 23rd, August 2010	annual return	Free Download (7 pages)
AD01	Change of registered office on Thursday 3rd June 2010 from 4Th Floor Victoria Chambers 142 West Nile Street Glasgow Strathclyde G1 2RQ filed on: 3rd, June 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st March 2010 filed on: 25th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, July 2009	accounts	Free Download (28 pages)
363a	Period up to Wednesday 25th March 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (26 pages)
363a	Period up to Wednesday 2nd April 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (24 pages)
288b	On Wednesday 16th May 2007 Director resigned filed on: 16th, May 2007	officers	Free Download (1 page)
288b	On Wednesday 16th May 2007 Director resigned filed on: 16th, May 2007	officers	Free Download (1 page)
288a	On Tuesday 15th May 2007 New director appointed filed on: 15th, May 2007	officers	Free Download (26 pages)
288a	On Tuesday 15th May 2007 New director appointed filed on: 15th, May 2007	officers	Free Download (26 pages)
363a	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, January 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, January 2007	accounts	Free Download (25 pages)
363s	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 4th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 4th, April 2006	accounts	Free Download (1 page)
288a	On Tuesday 5th July 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (3 pages)
288a	On Tuesday 5th July 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (3 pages)
288b	On Friday 17th June 2005 Director resigned filed on: 17th, June 2005	officers	Free Download (1 page)
288b	On Friday 17th June 2005 Director resigned filed on: 17th, June 2005	officers	Free Download (1 page)
288a	On Friday 6th May 2005 New secretary appointed filed on: 6th, May 2005	officers	Free Download (2 pages)
288a	On Friday 6th May 2005 New secretary appointed filed on: 6th, May 2005	officers	Free Download (2 pages)
288a	On Tuesday 19th April 2005 New secretary appointed;new director appointed filed on: 19th, April 2005	officers	Free Download (2 pages)
288a	On Tuesday 19th April 2005 New director appointed filed on: 19th, April 2005	officers	Free Download (3 pages)
288a	On Tuesday 19th April 2005 New director appointed filed on: 19th, April 2005	officers	Free Download (2 pages)
288a	On Tuesday 19th April 2005 New director appointed filed on: 19th, April 2005	officers	Free Download (2 pages)
288a	On Tuesday 19th April 2005 New director appointed filed on: 19th, April 2005	officers	Free Download (3 pages)
288a	On Tuesday 19th April 2005 New director appointed filed on: 19th, April 2005	officers	Free Download (2 pages)
288a	On Tuesday 19th April 2005 New secretary appointed;new director appointed filed on: 19th, April 2005	officers	Free Download (2 pages)
288a	On Tuesday 19th April 2005 New director appointed filed on: 19th, April 2005	officers	Free Download (2 pages)
288b	On Thursday 24th March 2005 Secretary resigned filed on: 24th, March 2005	officers	Free Download (1 page)
288b	On Thursday 24th March 2005 Director resigned filed on: 24th, March 2005	officers	Free Download (1 page)
288b	On Thursday 24th March 2005 Secretary resigned filed on: 24th, March 2005	officers	Free Download (1 page)
288b	On Thursday 24th March 2005 Director resigned filed on: 24th, March 2005	officers	Free Download (1 page)
287	Registered office changed on 24/03/05 from: 15 atholl crescent edinburgh midlothian EH3 8HA filed on: 24th, March 2005	address	Free Download (1 page)
287	Registered office changed on 24/03/05 from: 15 atholl crescent edinburgh midlothian EH3 8HA filed on: 24th, March 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, March 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 21st, March 2005	incorporation	Free Download (18 pages)

Stardon (east Kilbride) Limited GLASGOW

Stardon (east Kilbride) Limited Address / Contact

Company Information / Profile

Company staff

Jianhui Z.

Xiaolei Z.

Christopher D.

Xiaolei Z.

Xiaogang X.

Delin H.

Alex P.

Paul J.

John B.

Thierry D.

Sarah B.

Jameson L.

Desmond T.

Jeffrey D.

Adam A.

Maurice T.

Lloyd L.

Rodger B.

Nicola T.

Nicola T.

Atholl Incorporations Limited

Brodies Secretarial Services Limited

People with significant control

Company filings

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