DALZIEL PARK HOTEL AND CONFERENCE CENTRE LIMITED

Overview

Company Name	DALZIEL PARK HOTEL AND CONFERENCE CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC155034
Jurisdiction	Scotland
Date of Creation	Dec 20, 1994
Date of Cessation	Jan 20, 2015

Summary

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

What is the purpose of DALZIEL PARK HOTEL AND CONFERENCE CENTRE LIMITED?

(5511) /

Where is DALZIEL PARK HOTEL AND CONFERENCE CENTRE LIMITED located?

Registered Office Address	141 Bothwell Street G2 7EQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of DALZIEL PARK HOTEL AND CONFERENCE CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
DALZIEL HOMES LIMITED	Feb 14, 1995	Feb 14, 1995
PACIFIC SHELF 605 LIMITED	Dec 20, 1994	Dec 20, 1994

What are the latest accounts for DALZIEL PARK HOTEL AND CONFERENCE CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2006

What is the status of the latest annual return for DALZIEL PARK HOTEL AND CONFERENCE CENTRE LIMITED?

Annual Return

Last Annual Return	Dec 20, 2006

What are the latest filings for DALZIEL PARK HOTEL AND CONFERENCE CENTRE LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 20, 2014	Order of court for early dissolution	1 pages	O/C EARLY DISS

Nov 20, 2009	Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on Nov 20, 2009	2 pages	AD01

May 01, 2009	legacy	1 pages	287

Aug 13, 2008	Court order notice of winding up	1 pages	CO4.2(Scot)

Aug 13, 2008	Notice of winding up order	1 pages	4.2(Scot)

Jun 16, 2008	legacy	2 pages	288a

May 23, 2008	legacy	2 pages	288a

May 23, 2008	legacy	2 pages	288a

Mar 20, 2008	legacy	4 pages	410(Scot)

Jun 13, 2007	legacy	1 pages	288b
Jun 05, 2007	legacy	2 pages	419a(Scot)
Jun 05, 2007	legacy	2 pages	419a(Scot)
May 16, 2007	legacy	3 pages	410(Scot)
Apr 03, 2007	legacy	7 pages	363s
Jan 12, 2007	accounts-with-accounts-type-	8 pages	AA
Nov 29, 2006	legacy	4 pages	410(Scot)
Aug 11, 2006	legacy	2 pages	419a(Scot)
Aug 07, 2006	legacy	1 pages	288b
Aug 07, 2006	legacy	1 pages	288b
Aug 01, 2006	legacy	1 pages	288a
Aug 01, 2006	legacy	1 pages	288a
May 16, 2006	legacy	2 pages	419a(Scot)
May 16, 2006	legacy	2 pages	419a(Scot)
May 16, 2006	legacy	2 pages	419a(Scot)

View All Filings

Who are the officers of DALZIEL PARK HOTEL AND CONFERENCE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
REA, Anthony Martin Rea 14 Rosewood Place Bargeddie G69 7UD Glasgow Lanarkshire	Jun 12, 2006		Secretary	14 Rosewood Place Bargeddie G69 7UD Glasgow Lanarkshire	British		121443750001
HBJGW SECRETARIAL LIMITED Exchange Tower 19 Canning Street Edinburgh	May 02, 2008		Secretary	Exchange Tower 19 Canning Street Edinburgh			130654290001
KHAN, Naveed Islam Flat 7 G11 Markaz Islamabad Pakistan	May 26, 2008		Director	Flat 7 G11 Markaz Islamabad Pakistan	Pakistani	1978-9	131180060001
REA, Anthony Martin Rea 14 Rosewood Place Bargeddie G69 7UD Glasgow Lanarkshire	Jun 12, 2006		Director	14 Rosewood Place Bargeddie G69 7UD Glasgow Lanarkshire	British	1971-1	121443750001
WRIGHT, Nadia 10 Maple Drive ML6 9XJ Airdrie Lanarkshire	Jun 12, 2006		Director	10 Maple Drive ML6 9XJ Airdrie Lanarkshire	British	1970-1	113053160001
HIGH FLYER LIMITED First Floor Millenium House Douglas Isle Of Man	May 02, 2008		Director	First Floor Millenium House Douglas Isle Of Man			130654150001
DONNACHIE, Ian Mcewan 5 Leonard Grove ML1 5NH Motherwell	Oct 01, 1999	Oct 31, 2003	Secretary	5 Leonard Grove ML1 5NH Motherwell	British		584470004
GALLACHER, Karen 12 Meadowburn Avenue Newton Mearns G77 6TA Glasgow Lanarkshire	Jan 01, 1998	Oct 01, 1999	Secretary	12 Meadowburn Avenue Newton Mearns G77 6TA Glasgow Lanarkshire	British		1285100001
GALLACHER, Michael 12 Meadowburn Avenue Newton Mearns G77 6TA Glasgow Lanarkshire	Nov 03, 2003	Jun 12, 2006	Secretary	12 Meadowburn Avenue Newton Mearns G77 6TA Glasgow Lanarkshire	British		37678960001
MACLACHLAN, Iain David 8 Westbourne Drive Bearsden G61 4BQ Glasgow	Feb 16, 1995	Dec 31, 1997	Secretary	8 Westbourne Drive Bearsden G61 4BQ Glasgow	British		30368200001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Dec 20, 1994	Feb 16, 1995	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow			900005110001
DONNACHIE, Ian Mcewan 5 Leonard Grove ML1 5NH Motherwell	Oct 01, 1999	Oct 31, 2003	Director	5 Leonard Grove ML1 5NH Motherwell	British	1960-1	584470004
GALLACHER, Michael 12 Meadowburn Avenue Newton Mearns G77 6TA Glasgow Lanarkshire	Feb 16, 1995	Jun 12, 2006	Director	12 Meadowburn Avenue Newton Mearns G77 6TA Glasgow Lanarkshire	British	1952-2	37678960001
MCALROY, Thomas 13 Faulkner Grove ML1 5LD Motherwell Lanarkshire	Dec 22, 1999	Jun 12, 2006	Director	13 Faulkner Grove ML1 5LD Motherwell Lanarkshire	British	1950-4	58679170002
WEIR, Russell 14 Forsyth Court ML11 7BQ Lanark Lanarkshire	Jun 22, 2004	Jun 06, 2007	Director	14 Forsyth Court ML11 7BQ Lanark Lanarkshire	British	1960-9	98693970001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Dec 20, 1994	Feb 16, 1995	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House			900005100001

View Detailed Information on Officers and People with Significant Control

Does DALZIEL PARK HOTEL AND CONFERENCE CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 10, 2008 Delivered On Mar 20, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 20, 2008Registration of a charge (410)
Standard security	Created On May 08, 2007 Delivered On May 16, 2007	Outstanding	Amount secured £900,000 and interest
	Short particulars Dalziel park hotel and conference centre LAN134582 LAN101122 LAN138529 LAN189367.
	Persons Entitled Mario Rea
	Transactions May 16, 2007Registration of a charge (410)
Bond & floating charge	Created On Nov 22, 2006 Delivered On Nov 29, 2006	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 29, 2006Registration of a charge (410) Jun 05, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 07, 2005 Delivered On Mar 10, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 10, 2005Registration of a charge (410) Aug 11, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 07, 2003 Delivered On Mar 13, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Dalziel park hotel golf and country club, hagen drive, motherwell--title number LAN101122 (second) part of the farm and lands of whitecraighead on the west and east side and lying to the south of cleland road, cleland, motherwell--title number LAN138529.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 13, 2003Registration of a charge (410)
Floating charge	Created On Feb 12, 2003 Delivered On Mar 03, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 03, 2003Registration of a charge (410) Jun 05, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 01, 2002 Delivered On Mar 07, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at chapelknowe road, motherwell.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 07, 2002Registration of a charge (410) May 16, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 16, 2002 Delivered On Jan 23, 2002	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 Clydesdale Bank Public Limited Company
	Transactions Jan 23, 2002Registration of a charge (410) Mar 28, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 22, 1999 Delivered On Sep 24, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Phase 4, dalziel park estate, motherwell.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Sep 24, 1999Registration of a charge (410) May 16, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 06, 1999 Delivered On Sep 16, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Three plots of ground lying on or towards the north west of knowenoble farm, wishaw low road, cleland.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Sep 16, 1999Registration of a charge (410) May 16, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 20, 1995 Delivered On Dec 11, 1995	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 Tsb Bank Scotland PLC
	Transactions Dec 11, 1995Registration of a charge (410) Feb 20, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does DALZIEL PARK HOTEL AND CONFERENCE CENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2008	Commencement of winding up
Oct 02, 2014	Conclusion of winding up
Aug 01, 2008	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

Date	Type
Aug 01, 2008	Commencement of winding up
Oct 02, 2014	Conclusion of winding up
Jan 20, 2015	Dissolved on
Aug 01, 2008	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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