GLEDDOCH HOTELS LIMITED
Overview
| Company Name | GLEDDOCH HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC094301 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLEDDOCH HOTELS LIMITED?
- (5510) /
Where is GLEDDOCH HOTELS LIMITED located?
| Registered Office Address | Ten George Street Edinburgh EH2 2DZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLEDDOCH HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIXINTIM LIMITED | Jul 15, 1985 | Jul 15, 1985 |
What are the latest accounts for GLEDDOCH HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2004 |
What are the latest filings for GLEDDOCH 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 | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Memorandum and Articles of Association | 24 pages | MEM/ARTS | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of GLEDDOCH HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEMOND, Brian Hugh | Secretary | 18 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire | British | 490160004 | ||||||
| AGNEW, Paul Raymond Barratt | Director | 74 Swiftbrook Glen IRISH Virginia County Cavan Ireland | British | 94248530002 | ||||||
| LEMOND, Brian Hugh | Director | 18 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire | United Kingdom | British | 490160004 | |||||
| WILSON, William Stuart | Director | Kilcrennan Knockbuckle Road PA13 4JT Kilmacolm Renfrewshire | United Kingdom | British | 78390003 | |||||
| CONN, Leslie William | Secretary | 11 Station Road Langbank PA14 6YA Port Glasgow Renfrewshire | British | 458880004 | ||||||
| BELCH, Alexander Ross, Sir | Director | Altnacraig House PA16 7XT Greenock Renfrewshire | British | 185310001 | ||||||
| LONGDEN, Christopher John | Director | 59 Middlepenny Road PA14 6YE Langbank Renfrewshire | British | 25570650001 | ||||||
| MACDONALD, Angus Donald Mackintosh | Director | 18 Hermitage Drive EH10 6BZ Edinburgh | Scotland | British | 43780001 | |||||
| ORR, James Alexander Macconnell | Director | 10 Learmonth Grove EH4 1BP Edinburgh | Scotland | British | 81233650001 | |||||
| REID, Alasdair Richmond | Director | Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire | United Kingdom | British | 1078050001 | |||||
| WHITELAW, Robert James | Director | Rowantree House 12 West Meadows Road Cleadon SR6 7TX Sunderland Tyne & Wear | United Kingdom | British | 458900001 |
Does GLEDDOCH HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 19, 1992 Delivered On Nov 02, 1992 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1ST 80.825 acres at langbank, renfrewshire 2ND 9 acres at langbank, renfrewshire. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 05, 1987 Delivered On Feb 10, 1987 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 21.02 acres at uphall west lothian (houston house hotel). | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 30, 1985 Delivered On Aug 12, 1985 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Gleddon house hotel langbark renfrewshire. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 30, 1985 Delivered On Sep 12, 1985 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The "tontine hotel", 6 ardgowan square, greenock. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 05, 1985 Delivered On Aug 20, 1985 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does GLEDDOCH HOTELS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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