CALISTRI HOTELS LIMITED

Profile CALISTRI HOTELS LIMITED

Actual on 01.07.2021
Company name
CALISTRI HOTELS LIMITED
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Company number
SC081638
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 February 1983
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 15 July 2021 due by Thursday, 29 July 2021

Last statement dated Wednesday, 15 July 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
14 KILWINNING ROAD, IRVINE, AYRSHIRE, KA12 8RU
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PSC and Officers CALISTRI HOTELS LIMITED

Officers

(as of 25.09.2020)

CALISTRI, Franco
Status: Active
Appointed on: Wednesday, 11 March 1998
Correspondence address: 14 Kilwinning Road, Irvine, Ayrshire, KA12 8RU
Nationality: Italian
Role: Secretary
Occupation: Company Director
CALISTRI, Franco
Status: Active
Correspondence address: 14 Kilwinning Road, Irvine, Ayrshire, KA12 8RU
Nationality: Italian
Date of birth: September 1945
Role: Director
Occupation: Hotelier
Country of residence: Scotland
CALISTRI, Margaret Ramsay
Status: Active
Appointed on: Wednesday, 11 March 1998
Correspondence address: 14 Kilwinning Road, Irvine, Ayrshire, KA12 8RU
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
Country of residence: Scotland
CALISTRI, Franco
Status: Not active
Resigned on: Wednesday, 05 September 1945
Correspondence address: 14 Kilwinning Road, Irvine, Ayrshire, KA12 8RU
Nationality: Italian
Date of birth: September 1945
Role: Director
Occupation: Restaurateur
Country of residence: Scotland
PATRICK, Anne Ross Miller
Status: Not active
Resigned on: Wednesday, 11 March 1998
Correspondence address: 15 Kippen Drive, Clarkston, Glasgow, Lanarkshire, G76 8JG
Role: Secretary
PATRICK, Anne Ross Miller
Status: Not active
Resigned on: Wednesday, 11 March 1998
Correspondence address: 15 Kippen Drive, Clarkston, Glasgow, Lanarkshire, G76 8JG
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Hotelier
PATRICK, Anne Ross Miller
Status: Not active
Resigned on: Wednesday, 31 March 1926
Correspondence address: 15 Kippen Drive, Clarkston, Glasgow, Lanarkshire, G76 8JG
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Hotelier
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Person with significant control

(as of 01.07.2021)

Mr Franco Calistri
Status: Active
Notified on: Saturday, 16 July 2016
Correspondence address: Ayrshire
Nationality: Italian
Date of birth: September 1945
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent