Busta House Hotel Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". This company has 9 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'NEIL, Grant Edward | 24 June 2015 | - | 1 |
| BROWNLEE, David Ogilvie | 06 December 1999 | 30 April 2000 | 1 |
| ROCKS, Joseph Anthony | 06 December 1999 | 06 January 2016 | 1 |
| ROCKS, Veronica | 20 January 2000 | 24 June 2015 | 1 |
| SIVASHINSKY, Gregory, Professor | 05 January 2015 | 06 January 2016 | 1 |
| SIVASHINSKY, Gregory, Professor | 16 August 2007 | 01 April 2013 | 1 |
| SIVASHINSKY, Teresa Maria | 05 January 2015 | 06 January 2016 | 1 |
| SIVASHINSKY, Teresa Maria | 01 May 2006 | 01 April 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| D'EATHE, Joel Timothy | 10 July 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 January 2020 | |
| CS01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| CS01 - N/A | 10 December 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 14 December 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 10 December 2015 | |
| MR04 - N/A | 26 September 2015 | |
| MR04 - N/A | 26 September 2015 | |
| 466(Scot) - N/A | 27 July 2015 | |
| 466(Scot) - N/A | 24 July 2015 | |
| MR01 - N/A | 23 July 2015 | |
| AP03 - Appointment of secretary | 11 July 2015 | |
| MR01 - N/A | 09 July 2015 | |
| MR01 - N/A | 03 July 2015 | |
| MR01 - N/A | 03 July 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| TM02 - Termination of appointment of secretary | 02 July 2015 | |
| MR04 - N/A | 09 March 2015 | |
| AP01 - Appointment of director | 16 January 2015 | |
| AP01 - Appointment of director | 16 January 2015 | |
| MR01 - N/A | 09 December 2014 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 21 October 2013 | |
| TM01 - Termination of appointment of director | 14 June 2013 | |
| TM01 - Termination of appointment of director | 14 June 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| AA - Annual Accounts | 23 February 2007 | |
| 363s - Annual Return | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 19 December 2003 | |
| AA - Annual Accounts | 28 June 2003 | |
| 363s - Annual Return | 03 February 2003 | |
| AA - Annual Accounts | 29 July 2002 | |
| 225 - Change of Accounting Reference Date | 29 May 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| 466(Scot) - N/A | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2000 | |
| 410(Scot) - N/A | 28 January 2000 | |
| 410(Scot) - N/A | 24 January 2000 | |
| 410(Scot) - N/A | 06 January 2000 | |
| NEWINC - New incorporation documents | 06 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 July 2015 | Outstanding |
N/A |
| A registered charge | 03 July 2015 | Outstanding |
N/A |
| A registered charge | 24 June 2015 | Outstanding |
N/A |
| A registered charge | 24 June 2015 | Outstanding |
N/A |
| A registered charge | 03 December 2014 | Outstanding |
N/A |
| Standard security | 20 January 2000 | Fully Satisfied |
N/A |
| Standard security | 14 January 2000 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 December 1999 | Fully Satisfied |
N/A |
