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 | |
| Date of Cessation |
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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Rank Nemo (Twenty-Six) Limited on Sep 05, 2011 | 1 pages | CH04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 08, 2011
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Miss Frances Bingham on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of CLAN HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THE RANK ORGANISATION LIMITED | Secretary | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire | 116576210002 | |||||||
| BINGHAM, Frances | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh | United Kingdom | British | 128838610001 | |||||
| DE MIGUEL, Fiona Margaret | Secretary | 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire | British | 42996540002 | ||||||
| DE MIGUEL, Fiona Margaret | Secretary | 10 Lime Tree Walk EN2 0TJ Enfield Middlesex | British | 42996540001 | ||||||
| DOCKRELL, Carol Ann | Secretary | 77 St Marys Drive SS7 1LH Benfleet Essex | British | 26244410001 | ||||||
| DUFFILL, Clare Marianne | Secretary | 91a Crystal Palace Road SE22 9EY London | British | 71005690004 | ||||||
| HOW, David Alfred George, Mr. | Secretary | Michaelmas Fair Ashdon CB10 2JE Saffron Walden Essex | British | 21860001 | ||||||
| PATEL, Aurelia Azalea | Secretary | 50 Windsor Road RM8 3LA Dagenham Essex | British | 108784710001 | ||||||
| WATKINS, Simon Andrew | Secretary | 6 Errington Close Chadwell St Mary RM16 4TA Grays Essex | British | 34048840001 | ||||||
| COLES, Pamela Mary | Director | 36 London End HP9 2JH Beaconsfield Buckinghamshire | British | 70326980002 | ||||||
| CORMICK, Charles Bruce Arthur | Director | Flat 2 11 Pembridge Crescent W11 3DT London | United Kingdom | British | 17946190001 | |||||
| DE MIGUEL, Fiona Margaret | Director | 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire | British | 42996540002 | ||||||
| DOCKRELL, Carol Ann | Director | 77 St Marys Drive SS7 1LH Benfleet Essex | British | 26244410001 | ||||||
| DUFFILL, Clare Marianne | Director | 25 Landells Road SE22 9PG London | British | 71005690005 | ||||||
| GOODENOUGH, Alan Leslie | Director | 28 Duckmill Crescent MK42 0AF Bedford Bedfordshire | British | 33114900001 | ||||||
| PATEL, Aurelia Azalea | Director | 50 Windsor Road RM8 3LA Dagenham Essex | British | 108784710001 | ||||||
| RICKARD, Ronald | Director | Lithanda Thorntonhall G74 5AL Glasgow | Scotland | British | 693780001 | |||||
| THOMAS, Francis George Northcott | Director | Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent | England | British | 34191470001 | |||||
| WATKINS, Simon Andrew | Director | 26 Pleasant Drive CM12 0JL London | British | 34048840002 |
Does CLAN HOTELS LIMITED have any 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
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