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CENTRE HOTELS (CRANSTON) LIMITED
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CENTRE HOTELS (CRANSTON) LIMITED: Filings

    • Overview

    Company NameCENTRE HOTELS (CRANSTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC004676
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CENTRE HOTELS (CRANSTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		13 pages4.26(Scot)

    Termination of appointment of Justin Bruce Robinson as a director on Sep 14, 2018

    		1 pagesTM01

    Secretary's details changed for Haysmacintyre Company Secretaries Limited on Dec 18, 2017

    		1 pagesCH04

    Director's details changed for Mr Patrick Thomas Mabry on Dec 18, 2017

    		2 pagesCH01

    Director's details changed for Mr Justin Bruce Robinson on Dec 18, 2017

    		2 pagesCH01

    Director's details changed for Mr Simon Michael Teasdale on Dec 18, 2017

    		2 pagesCH01

    Registered office address changed from Holiday Inn 107 Queensferry Road Edinburgh EH4 3HL to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Nov 03, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 20, 2017

    		LRESSP

    All of the property or undertaking has been released from charge SC0046760005

    		5 pagesMR05

    All of the property or undertaking has been released from charge SC0046760004

    		5 pagesMR05

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    Statement of capital on Jul 10, 2017

    • Capital: GBP 0.10
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Justin Bruce Robinson on Feb 03, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 02, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Director's details changed for Mr Justin Bruce Robinson on Feb 20, 2016

    		2 pagesCH01

    Annual return made up to Jan 02, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 5,793,030.4
    		SH01

    Termination of appointment of Ivaylo Kolev as a director on Dec 17, 2015

    		1 pagesTM01

    Termination of appointment of Paul Loynes as a director on Dec 17, 2015

    		1 pagesTM01

    Termination of appointment of Paul Loynes as a secretary on Dec 17, 2015

    		1 pagesTM02

    Termination of appointment of Skardon Francis Baker as a director on Dec 17, 2015

    		1 pagesTM01
    2345678Next

    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