CASPIAN HOTEL INVESTMENT COMPANY LIMITED

Overview

Company Name	CASPIAN HOTEL INVESTMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC183587
Jurisdiction	Scotland
Date of Creation	Mar 05, 1998
Date of Cessation	Jul 22, 2011

Summary

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

What is the purpose of CASPIAN HOTEL INVESTMENT COMPANY LIMITED?

(4521) /
(7011) /

Where is CASPIAN HOTEL INVESTMENT COMPANY LIMITED located?

Registered Office Address	47 Melville Street EH3 7HL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CASPIAN HOTEL INVESTMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 371 LIMITED	Mar 05, 1998	Mar 05, 1998

What are the latest accounts for CASPIAN HOTEL INVESTMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for CASPIAN HOTEL INVESTMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 16, 2011

Application to strike the company off the register

3 pages

DS01

Dec 31, 2010

Accounts for a dormant company made up to Mar 31, 2010

7 pages

Mar 18, 2010

Annual return made up to Mar 05, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2010	Statement of capital on Mar 18, 2010 Capital: GBP 2	SH01

Jan 06, 2010

Accounts for a dormant company made up to Mar 31, 2009

7 pages

Dec 04, 2009

Director's details changed for Jonathan David Forster on Oct 02, 2009

2 pages

CH01

Nov 25, 2009

Director's details changed for Jonathan David Forster on Oct 01, 2009

2 pages

CH01

Mar 16, 2009

legacy

3 pages

363a

Nov 10, 2008

Accounts made up to Mar 31, 2008

5 pages

Apr 01, 2008

legacy

1 pages

287

Mar 14, 2008

legacy

3 pages

363a

Jan 21, 2008

Accounts made up to Mar 31, 2007

5 pages

Mar 23, 2007

legacy

2 pages

363a

Mar 09, 2007

legacy

1 pages

288b

Mar 01, 2007

legacy

1 pages

288a

Feb 08, 2007

Accounts made up to Mar 31, 2006

4 pages

Mar 24, 2006

legacy

2 pages

363a

Mar 03, 2006

legacy

1 pages

288b

Dec 09, 2005

Accounts made up to Mar 31, 2005

4 pages

May 09, 2005

legacy

3 pages

363a

Apr 29, 2005

legacy

1 pages

288a

Apr 01, 2005

legacy

1 pages

288b

Apr 01, 2005

legacy

1 pages

288b

Feb 01, 2005

Accounts made up to Mar 31, 2004

4 pages

View All Filings

Who are the officers of CASPIAN HOTEL INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 23, 2004		Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British			143104990001
FORSTER, Jonathan David Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	Oct 24, 2006		Director	Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	United Kingdom	British	1967-9	Accountant	101812460002
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jun 14, 2001	May 17, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British			35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British		Company Secretary	66174560001
MORRISON, John Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland	Apr 19, 1998	Jun 14, 2001	Secretary	Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland		British		Company Secretary	1500260013
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Feb 24, 2006	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other			84007940001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Mar 05, 1998	Apr 19, 1998	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
LAWSON, Robin Patrick 8 Drumsheugh Gardens EH3 7QJ Edinburgh	Apr 20, 1998	Oct 12, 1999	Director	8 Drumsheugh Gardens EH3 7QJ Edinburgh		British	1946-8	Company Director	11071830002
MCBRIERTY, Stephen John 14 Auchingane EH10 7HX Edinburgh Midlothian	Apr 29, 1998	Nov 14, 2000	Director	14 Auchingane EH10 7HX Edinburgh Midlothian	United Kingdom	British	1961-2	Company Director	48390780001
MORRISON, John Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland	Nov 14, 2000	Jun 14, 2001	Director	Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland		British	1949-4	Company Secretary	1500260013
NILSSON, Lars Ingvar Stora Fiskaregaten 9e S 222 24 FOREIGN Lund Sweden	Jan 30, 2002	Oct 24, 2006	Director	Stora Fiskaregaten 9e S 222 24 FOREIGN Lund Sweden		Swedish	1945-4	Director	76837160001
O'LEARY, Patrick Harold 19 Lone Tree Avenue Impington CB4 9PG Cambridge Cambridgeshire	Apr 29, 2003	Mar 31, 2005	Director	19 Lone Tree Avenue Impington CB4 9PG Cambridge Cambridgeshire	United Kingdom	British	1953-7	Director	151482780001
ROTHWELL, Julian Gordon First Drift Wothorpe PE9 3JL Stamford St. Martins House Lincolnshire	Apr 29, 2003	Mar 31, 2005	Director	First Drift Wothorpe PE9 3JL Stamford St. Martins House Lincolnshire	United Kingdom	British	1969-12	Chartered Accountant	89680610001
TALLANT, Kenneth Brambles, 9 The Park Mayfield DE6 2HT Ashbourne Derby	Apr 20, 1998	Jan 31, 2002	Director	Brambles, 9 The Park Mayfield DE6 2HT Ashbourne Derby	England	British	1948-12	Quantity Surveyor	124187000001
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Mar 05, 1998	Apr 20, 1998	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003320001

View Detailed Information on Officers and People with Significant Control

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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