Interstate Hotels Uk Ltd was founded on 20 February 1996 and are based in Glasgow. We do not know the number of employees at this company. The companies directors are Moundas, Gregory James, Bennett, Christopher Lawrence, Hageman, Erica Hilary, Chapman, Andrew David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Andrew David | 11 January 2007 | 24 September 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOUNDAS, Gregory James | 11 May 2020 | - | 1 |
| BENNETT, Christopher Lawrence | 24 September 2013 | 01 January 2015 | 1 |
| HAGEMAN, Erica Hilary | 01 January 2015 | 11 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 27 May 2020 | |
| AP01 - Appointment of director | 27 May 2020 | |
| AP03 - Appointment of secretary | 27 May 2020 | |
| TM01 - Termination of appointment of director | 26 May 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| AD01 - Change of registered office address | 01 April 2019 | |
| CS01 - N/A | 07 December 2018 | |
| AA - Annual Accounts | 24 August 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| CS01 - N/A | 13 December 2017 | |
| CH01 - Change of particulars for director | 13 November 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AP01 - Appointment of director | 22 January 2015 | |
| TM01 - Termination of appointment of director | 19 January 2015 | |
| AP03 - Appointment of secretary | 16 January 2015 | |
| TM02 - Termination of appointment of secretary | 13 January 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 16 October 2014 | |
| MR01 - N/A | 10 September 2014 | |
| AA01 - Change of accounting reference date | 09 January 2014 | |
| CERTNM - Change of name certificate | 08 January 2014 | |
| RESOLUTIONS - N/A | 08 January 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AP01 - Appointment of director | 03 December 2013 | |
| TM01 - Termination of appointment of director | 03 December 2013 | |
| TM01 - Termination of appointment of director | 03 December 2013 | |
| TM01 - Termination of appointment of director | 03 December 2013 | |
| TM01 - Termination of appointment of director | 03 December 2013 | |
| TM02 - Termination of appointment of secretary | 03 December 2013 | |
| AP01 - Appointment of director | 03 December 2013 | |
| AP01 - Appointment of director | 03 December 2013 | |
| AP03 - Appointment of secretary | 03 December 2013 | |
| TM01 - Termination of appointment of director | 03 December 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| MR04 - N/A | 28 June 2013 | |
| SH06 - Notice of cancellation of shares | 17 January 2013 | |
| SH03 - Return of purchase of own shares | 17 January 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 29 November 2012 | |
| SH06 - Notice of cancellation of shares | 06 March 2012 | |
| SH03 - Return of purchase of own shares | 02 March 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 29 December 2011 | |
| CH03 - Change of particulars for secretary | 29 December 2011 | |
| AD01 - Change of registered office address | 29 December 2011 | |
| CH01 - Change of particulars for director | 29 December 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| AA - Annual Accounts | 10 November 2010 | |
| AD01 - Change of registered office address | 01 June 2010 | |
| SH01 - Return of Allotment of shares | 20 April 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 09 December 2008 | |
| 363s - Annual Return | 21 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2008 | |
| AA - Annual Accounts | 06 January 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2007 | |
| 363s - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 01 March 2006 | |
| 363s - Annual Return | 08 December 2005 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| RESOLUTIONS - N/A | 28 July 2005 | |
| 410(Scot) - N/A | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| 363a - Annual Return | 22 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2002 | |
| RESOLUTIONS - N/A | 29 August 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| CERTNM - Change of name certificate | 24 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
| 225 - Change of Accounting Reference Date | 24 September 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 03 January 2001 | |
| 287 - Change in situation or address of Registered Office | 17 October 2000 | |
| 363a - Annual Return | 25 April 2000 | |
| AA - Annual Accounts | 11 June 1999 | |
| 363s - Annual Return | 21 March 1999 | |
| AA - Annual Accounts | 19 April 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| AA - Annual Accounts | 16 May 1997 | |
| 363s - Annual Return | 03 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
| 287 - Change in situation or address of Registered Office | 04 November 1996 | |
| CERTNM - Change of name certificate | 28 March 1996 | |
| NEWINC - New incorporation documents | 20 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 September 2014 | Outstanding |
N/A |
| Bond & floating charge | 16 April 2005 | Fully Satisfied |
N/A |
