Stardon (brighton West Pier) Limited in East Kilbride GLASGOW

Stardon (brighton West Pier) Limited GLASGOW

Founded in 2005, Stardon (brighton West Pier), classified under reg no. SC281949 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 December 31 and its latest financial statement was filed on 2021/12/31.

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

Stardon (brighton West Pier) 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	SC281949
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 (127 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

Xiaogang X.

Position: Director

Appointed: 25 April 2022

Xiaolei Z.

Position: Secretary

Appointed: 01 February 2020

Christopher D.

Position: Director

Appointed: 16 December 2019

Xiaolei Z.

Position: Director

Appointed: 16 December 2019

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

Lloyd L.

Position: Director

Appointed: 22 March 2005

Resigned: 01 April 2007

Maurice T.

Position: Director

Appointed: 22 March 2005

Resigned: 01 December 2012

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

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 March 2005

Resigned: 22 March 2005

Atholl Incorporations Limited

Position: Corporate Director

Appointed: 21 March 2005

Resigned: 22 March 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is China Tourism Group Corporation Limited from Hong Kong, China. The abovementioned PSC is categorised as "a government department" and has 75,01-100% shares. The abovementioned 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
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, November 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, November 2023	accounts	Free Download (25 pages)
AP01	New director appointment on 2022/04/25. filed on: 27th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/25 filed on: 27th, September 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, September 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, February 2021	accounts	Free Download (27 pages)
AP01	New director appointment on 2019/12/16. filed on: 3rd, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/16. filed on: 3rd, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/16. filed on: 3rd, February 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/02/01 filed on: 3rd, February 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/01 filed on: 3rd, February 2020	officers	Free Download (1 page)
AP03	On 2020/02/01, company appointed a new person to the position of a secretary filed on: 3rd, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, February 2019	accounts	Free Download (25 pages)
AUD	Resignation of an auditor filed on: 5th, January 2018	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, May 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, October 2016	accounts	Free Download (20 pages)
AP01	New director appointment on 2016/05/25. filed on: 30th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/25 filed on: 30th, June 2016	officers	Free Download (1 page)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 18th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/23 filed on: 3rd, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/03	capital
AA	Full accounts for the period ending 2014/08/31 filed on: 8th, June 2015	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2014/08/31 filed on: 12th, May 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, May 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/03 filed on: 24th, March 2015	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/06/30. filed on: 24th, March 2015	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 13th, February 2015	resolution
SH01	101.00 GBP is the capital in company's statement on 2015/01/23 filed on: 29th, January 2015	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/23 filed on: 24th, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/24	capital
AA01	Accounting period extended to 2014/06/30. Originally it was 2013/12/31 filed on: 24th, March 2014	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/15 filed on: 15th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/15 filed on: 15th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/15. filed on: 15th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/15 filed on: 15th, January 2014	officers	Free Download (1 page)
MISC	Section 519 auditor's statement filed on: 14th, January 2014	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, December 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/23 filed on: 12th, September 2013	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2013/02/19 filed on: 19th, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/18. filed on: 18th, February 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/01/28. filed on: 28th, January 2013	officers	Free Download (3 pages)
AP03	On 2013/01/14, company appointed a new person to the position of a secretary filed on: 14th, January 2013	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2013/01/14 filed on: 14th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/09 filed on: 9th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/12/31 filed on: 31st, December 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/12/31. filed on: 31st, December 2012	officers	Free Download (3 pages)
AD01	Change of registered office on 2012/12/05 from 2Nd Floor 13 Bath Street Glasgow G2 1HY United Kingdom filed on: 5th, December 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/23 filed on: 28th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, October 2011	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/23 filed on: 5th, September 2011	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2011/09/01 filed on: 1st, September 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/09/01 filed on: 1st, September 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, November 2010	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/23 filed on: 23rd, August 2010	annual return	Free Download (7 pages)
AD01	Change of registered office on 2010/06/03 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 complete list of members, drawn up to 2010/03/21 filed on: 24th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, July 2009	accounts	Free Download (27 pages)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2008/04/02 with complete member list filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (24 pages)
288a	On 2007/05/15 New director appointed filed on: 15th, May 2007	officers	Free Download (26 pages)
288b	On 2007/05/15 Director resigned filed on: 15th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/15 New director appointed filed on: 15th, May 2007	officers	Free Download (26 pages)
288b	On 2007/05/15 Director resigned filed on: 15th, May 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, January 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, January 2007	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2006/04/19 with complete member list filed on: 19th, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/04/19 with complete member list filed on: 19th, 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 2005/07/05 New director appointed filed on: 5th, July 2005	officers	Free Download (3 pages)
288a	On 2005/07/05 New director appointed filed on: 5th, July 2005	officers	Free Download (3 pages)
288b	On 2005/06/17 Director resigned filed on: 17th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/17 Director resigned filed on: 17th, June 2005	officers	Free Download (1 page)
288a	On 2005/05/06 New secretary appointed filed on: 6th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/06 New secretary appointed filed on: 6th, May 2005	officers	Free Download (2 pages)
288a	On 2005/04/20 New secretary appointed;new director appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288a	On 2005/04/20 New director appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288a	On 2005/04/20 New director appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288a	On 2005/04/20 New director appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288a	On 2005/04/20 New director appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288a	On 2005/04/20 New secretary appointed;new director appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288a	On 2005/04/20 New director appointed filed on: 20th, April 2005	officers	Free Download (3 pages)
288a	On 2005/04/20 New director appointed filed on: 20th, April 2005	officers	Free Download (3 pages)
288b	On 2005/03/24 Director resigned filed on: 24th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/24 Secretary resigned filed on: 24th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/24 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)
288b	On 2005/03/24 Secretary resigned filed on: 24th, March 2005	officers	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 (brighton West Pier) Limited GLASGOW

Stardon (brighton West Pier) Limited Address / Contact

Company Information / Profile

Company staff

Xiaogang X.

Xiaolei Z.

Christopher D.

Xiaolei Z.

Delin H.

Alex P.

Paul J.

John B.

Thierry D.

Sarah B.

Jameson L.

Desmond T.

Jeffrey D.

Adam A.

Lloyd L.

Maurice T.

Rodger B.

Nicola T.

Nicola T.

Brodies Secretarial Services Limited

Atholl Incorporations Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us