CLAN HOTELS LIMITED

Overview

Company Name	CLAN HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC050787
Jurisdiction	Scotland
Date of Creation	Jun 14, 1972
Date of Cessation	Feb 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLAN HOTELS LIMITED?

(9999) /

Where is CLAN HOTELS LIMITED located?

Registered Office Address	Exchange Tower 19 Canning Street EH3 8EH Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CLAN HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CLAN HOTELS LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 21, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 29, 2011

Application to strike the company off the register

3 pages

DS01

Sep 20, 2011

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 13, 2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on Sep 05, 2011

1 pages

CH04

Sep 08, 2011

legacy

1 pages

SH20

Sep 08, 2011

Statement of capital on Sep 08, 2011

Capital: GBP 2.20

6 pages

SH19

Sep 08, 2011

legacy

1 pages

CAP-SS

Sep 08, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 04, 2011

Annual return made up to Mar 21, 2011 with full list of shareholders

3 pages

AR01

Jun 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Apr 30, 2010

Annual return made up to Mar 21, 2010 with full list of shareholders

4 pages

AR01

Mar 01, 2010

Director's details changed for Miss Frances Bingham on Mar 01, 2010

2 pages

CH01

Sep 08, 2009

Accounts made up to Dec 31, 2008

4 pages

Apr 07, 2009

legacy

3 pages

363a

Oct 22, 2008

Accounts made up to Dec 31, 2007

4 pages

May 21, 2008

legacy

1 pages

288b

May 21, 2008

legacy

1 pages

288a

Mar 28, 2008

legacy

3 pages

363a

Oct 05, 2007

Accounts made up to Dec 31, 2006

4 pages

Mar 21, 2007

legacy

2 pages

363a

Nov 02, 2006

legacy

1 pages

288a

Nov 02, 2006

legacy

1 pages

288b

Nov 02, 2006

legacy

1 pages

288b

Nov 02, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of CLAN HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THE RANK ORGANISATION LIMITED Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	Oct 24, 2006		Secretary	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire					116576210002
BINGHAM, Frances Exchange Tower 19 Canning Street EH3 8EH Edinburgh	May 09, 2008		Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh	United Kingdom	British	1964-10	Solicitor	128838610001
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Dec 07, 1999	Jul 11, 2000	Secretary	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British		Company Secretariat Executive	42996540002
DE MIGUEL, Fiona Margaret 10 Lime Tree Walk EN2 0TJ Enfield Middlesex	Oct 21, 1996	Apr 01, 1999	Secretary	10 Lime Tree Walk EN2 0TJ Enfield Middlesex		British			42996540001
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex	Mar 31, 1991	May 28, 1993	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British			26244410001
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Jul 11, 2000	Nov 01, 2005	Secretary	91a Crystal Palace Road SE22 9EY London		British		Chartered Secretary	71005690004
HOW, David Alfred George, Mr. Michaelmas Fair Ashdon CB10 2JE Saffron Walden Essex		Mar 31, 1991	Secretary	Michaelmas Fair Ashdon CB10 2JE Saffron Walden Essex		British			21860001
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Secretary	50 Windsor Road RM8 3LA Dagenham Essex		British		Company Secretariat Assistant	108784710001
WATKINS, Simon Andrew 6 Errington Close Chadwell St Mary RM16 4TA Grays Essex	May 28, 1993	Oct 21, 1996	Secretary	6 Errington Close Chadwell St Mary RM16 4TA Grays Essex		British			34048840001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	Company Secretary	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Dec 18, 2000	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	Company Secretary	17946190001
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Apr 24, 1998	Jul 11, 2000	Director	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British	1962-3	Company Secretariat Executive	42996540002
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex	Aug 30, 1990	May 28, 1993	Director	77 St Marys Drive SS7 1LH Benfleet Essex		British	1959-4		26244410001
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Jul 11, 2000	Oct 24, 2006	Director	25 Landells Road SE22 9PG London		British	1973-1	Company Secretariat Asst	71005690005
GOODENOUGH, Alan Leslie 28 Duckmill Crescent MK42 0AF Bedford Bedfordshire		Dec 31, 1989	Director	28 Duckmill Crescent MK42 0AF Bedford Bedfordshire		British	1943-12	Company Director	33114900001
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Director	50 Windsor Road RM8 3LA Dagenham Essex		British	1979-2	Company Secretariat Assistant	108784710001
RICKARD, Ronald Lithanda Thorntonhall G74 5AL Glasgow		Aug 30, 1990	Director	Lithanda Thorntonhall G74 5AL Glasgow	Scotland	British	1949-6	Chartered Accountant	693780001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	Dec 31, 1989	Apr 24, 1998	Director	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	England	British	1935-3	Chartered Accountant	34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 28, 1993	Dec 18, 2000	Director	26 Pleasant Drive CM12 0JL London		British	1964-2	Chartered Secretary	34048840002

View Detailed Information on Officers and People with Significant Control

Does CLAN HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 21, 1985 Delivered On Oct 30, 1985	Satisfied	Amount secured £1,100,000 and all sums due or to become dueand another
	Short particulars Subjects comprising and known as the drumossie hotel, inverness.
	Persons Entitled Svenska International Limited
	Transactions Oct 30, 1985Registration of a charge
Standard security	Created On Oct 21, 1985 Delivered On Oct 30, 1985	Satisfied	Amount secured £1,100,000 and all sums due or to become dueand another
	Short particulars Subjects comprising the golfview hotel, the golfview hotel garage and adjoining subjects at naim.
	Persons Entitled Svenska International Limited
	Transactions Oct 30, 1985Registration of a charge
Standard security	Created On Oct 21, 1985 Delivered On Oct 30, 1985	Satisfied	Amount secured £1,100,000 and all sums due or to become dueand another
	Short particulars Subjects known as the park hotel, oban.
	Persons Entitled Svenska International Limited
	Transactions Oct 30, 1985Registration of a charge

View Detailed Information on Charges

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