co
Corporate
Observer
Homepage
Data
Great Britain
Company
STUCCHI BRENTWOOD HOTELS LIMITED
Filings

STUCCHI BRENTWOOD HOTELS LIMITED: Filings

    • Overview

    Company NameSTUCCHI BRENTWOOD HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC062509
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for STUCCHI BRENTWOOD HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		12 pagesLIQ13(Scot)

    Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Sep 23, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2019

    		LRESSP

    Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Aug 01, 2019

    		2 pagesAP04

    Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Jul 31, 2019

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from 97 Crown Street Aberdeen AB11 6HH to 12-16 Albyn Place Aberdeen AB10 1PS on Jul 11, 2019

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		3 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Total exemption full accounts made up to Jul 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Gian Luigi Stucchi as a director on Oct 06, 2017

    		1 pagesTM01

    Cessation of Gian Luigi Stucchi as a person with significant control on Oct 06, 2017

    		1 pagesPSC07

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		6 pagesCS01

    Director's details changed for Gian Luigi Stucchi on Mar 02, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 82,000
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 82,000
    		SH01
    2345Next

    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