OBAN CALEDONIAN HOTEL LIMITED

OBAN CALEDONIAN HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameOBAN CALEDONIAN HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI636285
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OBAN CALEDONIAN HOTEL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is OBAN CALEDONIAN HOTEL LIMITED located?

    Registered Office Address
    157-173 Roden Street
    BT12 5QA Belfast
    Co. Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OBAN CALEDONIAN HOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for OBAN CALEDONIAN HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Satisfaction of charge NI6362850001 in full

    1 pagesMR04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Audit exemption subsidiary accounts made up to Feb 28, 2018

    8 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Matthew David Garstang as a director on Jun 30, 2018

    1 pagesTM01

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2017

    8 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 07, 2017 with updates

    6 pagesCS01

    Termination of appointment of Colin James Johnston as a director on Aug 01, 2016

    2 pagesTM01

    Appointment of Mr Matthew David Garstang as a director on Aug 01, 2016

    3 pagesAP01

    Termination of appointment of Alison Mary Louise Johnston as a director on Aug 01, 2016

    2 pagesTM01

    Termination of appointment of Robert Smyth as a secretary on Aug 01, 2016

    2 pagesTM02

    Appointment of Mr Gordon Kenneth Stephen Leckie as a director on Aug 01, 2016

    3 pagesAP01

    Registration of charge NI6362850001, created on Aug 01, 2016

    26 pagesMR01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of OBAN CALEDONIAN HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LECKIE, Gordon Kenneth Stephen
    Ferntower Road
    PH7 3LQ Crieff
    Crieff Hydro Hotel
    Pertshire
    Scotland
    Director
    Ferntower Road
    PH7 3LQ Crieff
    Crieff Hydro Hotel
    Pertshire
    Scotland
    ScotlandBritish43632140001
    SMYTH, Robert
    Clonlee Drive
    BT4 3DA Belfast
    33
    Co. Antrim
    United Kingdom
    Secretary
    Clonlee Drive
    BT4 3DA Belfast
    33
    Co. Antrim
    United Kingdom
    204934910001
    GARSTANG, Matthew David
    Ferntower Road
    PH7 3LQ Crieff
    Crieff Hydro Hotel
    Perthsire
    Scotland
    Director
    Ferntower Road
    PH7 3LQ Crieff
    Crieff Hydro Hotel
    Perthsire
    Scotland
    ScotlandBritish209635210001
    JOHNSTON, Alison Mary Louise
    Roden Street
    BT12 5QA Belfast
    157-173
    Co. Antrim
    Northern Ireland
    Director
    Roden Street
    BT12 5QA Belfast
    157-173
    Co. Antrim
    Northern Ireland
    United KingdomBritish143525590001
    JOHNSTON, Colin James
    Roden Street
    BT12 5QA Belfast
    157-173
    Co. Antrim
    Northern Ireland
    Director
    Roden Street
    BT12 5QA Belfast
    157-173
    Co. Antrim
    Northern Ireland
    United KingdomBritish144339090001

    What are the latest statements on persons with significant control for OBAN CALEDONIAN HOTEL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does OBAN CALEDONIAN HOTEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 01, 2016
    Delivered On Aug 04, 2016
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Aug 04, 2016Registration of a charge (MR01)
    • Feb 06, 2019Satisfaction of a charge (MR04)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0