HART HOTELS LIMITED
Overview
| Company Name | HART HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC176505 |
| 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 HART HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HART HOTELS LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HART HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARVE HOTEL LIMITED | Oct 27, 1997 | Oct 27, 1997 |
| FORTY EIGHT SHELF (48) LIMITED | Jun 18, 1997 | Jun 18, 1997 |
What are the latest accounts for HART HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What are the latest filings for HART HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 15 pages | LIQ13(Scot) | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 4 Wellington Square Ayr KA7 1EN Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Nov 18, 2022 | 2 pages | AD01 | ||||||||||
Termination or full implementation of CVA | 21 pages | CVA4(Scot) | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Supervisor’s progress report in CVA | 22 pages | CVA3(Scot) | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 103 Strathmore House East Kilbride Glasgow G74 1LF to 4 Wellington Square Ayr KA7 1EN on Apr 01, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Miscellaneous CVA1(scot) notice of voluntary arrangement taking effect -amended form | 8 pages | MISC | ||||||||||
Supervisor’s progress report in CVA | 20 pages | CVA3(Scot) | ||||||||||
Notification of David Martin Urquhart as a person with significant control on Feb 14, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of John Crispin Mahoney as a person with significant control on Feb 14, 2020 | 1 pages | PSC07 | ||||||||||
Voluntary arrangement taking effect | 8 pages | CVA1(Scot) | ||||||||||
End of moratorium | pages | VAM7(Scot) | ||||||||||
Commencement of moratorium | 3 pages | VAM1(Scot) | ||||||||||
Current accounting period extended from Apr 30, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Crispin Mahoney as a director on Feb 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Crispin Mahoney as a secretary on Feb 14, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Martin Gerard Super as a director on Jan 30, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of HART HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLYNN, Robert Anthony | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | Scotland | British | 208495780001 | |||||
| SUPER, Martin Gerard | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | Scotland | British | 215050290001 | |||||
| URQUHART, David Martin | Director | 28 Inglewood Crescent East Kilbride G75 8QD Glasgow Lanarkshire | United Kingdom | British | 3201290001 | |||||
| GLEN, Jeremy Stewart | Secretary | Hazelhurst, Bank Avenue Milngavie Glasgow | Scottish | 150951010001 | ||||||
| MACLEOD, Kenneth Alexander | Secretary | 55 Wellesley Crescent G75 8TS East Kilbride | British | 172213410001 | ||||||
| MAHONEY, John Crispin | Secretary | 103 Strathmore House East Kilbride G74 1LF Glasgow | 171001900001 | |||||||
| RICKARD, Ronald | Secretary | Lithanda Thorntonhall G74 5AL Glasgow | British | 693780001 | ||||||
| BORTHWICK, Alan Charles | Director | Mains Of Aiket KA3 4DG Dunlop Ayrshire | Scotland | British | 56386430001 | |||||
| BYRNE, Alec Matthew | Director | 103 Strathmore House East Kilbride G74 1LF Glasgow | Scotland | British | 242486240001 | |||||
| DICKSON, Mike Ian Ross | Director | 103 Strathmore House East Kilbride G74 1LF Glasgow | Scotland | British | 204151780001 | |||||
| GILLILAND, Nesta Elizabeth Shedden | Director | 103 Strathmore House East Kilbride G74 1LF Glasgow | United Kingdom | British | 136464290001 | |||||
| GLEN, Jeremy Stewart | Director | Hazelhurst, Bank Avenue Milngavie Glasgow | Scotland | Scottish | 150951010001 | |||||
| MACLEOD, Kenneth Alexander | Director | 55 Wellesley Crescent G75 8TS East Kilbride | Scotland | British | 172213410001 | |||||
| MAHONEY, John Crispin | Director | 103 Strathmore House East Kilbride G74 1LF Glasgow | Scotland | British | 173223850001 | |||||
| RICKARD, Ronald | Director | Lithanda Thorntonhall G74 5AL Glasgow | Scotland | British | 693780001 | |||||
| WATT, David | Director | 103 Strathmore House East Kilbride G74 1LF Glasgow | Scotland | British | 242484620001 |
Who are the persons with significant control of HART HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Martin Urquhart | Feb 14, 2020 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Crispin Mahoney | Apr 06, 2016 | 103 Strathmore House East Kilbride G74 1LF Glasgow | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does HART HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 28, 2019 Delivered On Jan 31, 2019 | Outstanding | ||
Brief description 29 wellington street, dunoon. ARG3594. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 28, 2019 Delivered On Jan 31, 2019 | Satisfied | ||
Brief description Glenmorag hotel, kilbride road. Dunoon. ARG7495. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Jan 28, 2004 Delivered On Feb 11, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The glenmorag hotel, kilbride road, dunoon ARG7495. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 21, 1999 Delivered On Feb 01, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HART HOTELS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement moratorium |
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| 2 |
| Corporate voluntary arrangement (CVA) |
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| 3 |
| 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