MCKEVER HOTELS LIMITED

Overview

Company Name	MCKEVER HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC193980
Jurisdiction	Scotland
Date of Creation	Mar 04, 1999
Date of Cessation	Dec 08, 2010

Summary

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

What is the purpose of MCKEVER HOTELS LIMITED?

(5510) /

Where is MCKEVER HOTELS LIMITED located?

Registered Office Address	Pkf (Uk) Llp 78 Carlton Place G5 9TH Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MCKEVER HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for MCKEVER HOTELS LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 08, 2010

Order of court for early dissolution

1 pages

O/C EARLY DISS

Jun 09, 2009

legacy

1 pages

287

Jun 05, 2009

Court order notice of winding up

1 pages

CO4.2(Scot)

Jun 05, 2009

Notice of winding up order

1 pages

4.2(Scot)

May 28, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 197 13/05/2009	RES13

Feb 24, 2009

Compulsory strike-off action has been suspended

pages

DISS16(SOAS)

Feb 20, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 02, 2008

legacy

3 pages

363a

Jan 03, 2008

Accounts for a medium company made up to Dec 31, 2006

16 pages

May 14, 2007

legacy

6 pages

363s

Jan 05, 2007

legacy

1 pages

288b

Jan 05, 2007

legacy

2 pages

288a

Oct 03, 2006

Alterations to a floating charge

7 pages

466(Scot)

Sep 29, 2006

Alterations to a floating charge

5 pages

466(Scot)

Sep 29, 2006

legacy

3 pages

410(Scot)

Jun 28, 2006

legacy

1 pages

225

May 11, 2006

legacy

3 pages

410(Scot)

May 06, 2006

legacy

2 pages

419a(Scot)

Apr 24, 2006

legacy

6 pages

363s

Jan 09, 2006

legacy

3 pages

410(Scot)

Oct 05, 2005

Accounts for a small company made up to Jun 30, 2005

7 pages

Apr 20, 2005

legacy

6 pages

363s

Apr 20, 2005

legacy

pages

363(287)

Mar 29, 2005

Accounts for a small company made up to Jun 30, 2004

7 pages

View All Filings

Who are the officers of MCKEVER HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
STUART, John David Flat 3/02, 59 Avenuepark Street G20 8LN Glasgow	Dec 18, 2006		Secretary	Flat 3/02, 59 Avenuepark Street G20 8LN Glasgow	British			125701240001
MCKEVER, Alistair John Craigie Hall 6 Rowan Road G41 5BS Glasgow Scotland	Mar 08, 1999		Director	Craigie Hall 6 Rowan Road G41 5BS Glasgow Scotland	Other	1960-6	Hotelier	112457360001
HUSSAIN, Mohammed Ikram 72/74 Forth Street Pollokshields G41 2SS Glasgow Scotland	Mar 08, 1999	Sep 03, 2002	Secretary	72/74 Forth Street Pollokshields G41 2SS Glasgow Scotland	British		General Manager	63302620002
MCMILLAN, David 8 Huntly Avenue Giffnock G46 6LP Glasgow Lanarkshire	Aug 18, 2003	Dec 18, 2006	Secretary	8 Huntly Avenue Giffnock G46 6LP Glasgow Lanarkshire	British			91852190002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 04, 1999	Mar 08, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
MACDONALD HENDERSON LIMITED Standard Buildings 94 Hope Street G2 6QB Glasgow Lanarkshire	Sep 03, 2002	Aug 18, 2003	Secretary	Standard Buildings 94 Hope Street G2 6QB Glasgow Lanarkshire				100100400001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 04, 1999	Mar 08, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 04, 1999	Mar 08, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does MCKEVER HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 14, 2006 Delivered On Sep 29, 2006	Outstanding	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 Anglo Irish Bank Corporation PLC
	Transactions Sep 29, 2006Alteration to a floating charge (466 Scot) Sep 29, 2006Registration of a charge (410)
Has Alterations to Order: Yes
Floating charge	Created On May 09, 2006 Delivered On May 11, 2006	Outstanding	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 Scottish & Newcastle UK Limited
	Transactions May 11, 2006Registration of a charge (410) Oct 03, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Mortgage of a ship	Created On Dec 28, 2005 Delivered On Jan 09, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The vessel rowardennan hotel reg no.911042.
	Persons Entitled Clydesdale Bank Asset Finance Limited
	Transactions Jan 09, 2006Registration of a charge (410)
Floating charge	Created On Nov 22, 2001 Delivered On Nov 28, 2001	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 Nov 28, 2001Registration of a charge (410) May 06, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 01, 2000 Delivered On Mar 08, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled Capital Bank Cashflow Finance Limited
	Transactions Mar 08, 2000Registration of a charge (410) Jul 07, 2000Alteration to a floating charge (466 Scot) Sep 09, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jul 02, 1999 Delivered On Jul 07, 1999	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 Jul 07, 1999Registration of a charge (410) Jul 07, 2000Alteration to a floating charge (466 Scot) Sep 09, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does MCKEVER HOTELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2010	Dissolved on
Apr 29, 2009	Petition date
Jan 22, 2010	Conclusion of winding up
Apr 29, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Anne Buchanan Pkf 78 Carlton Place G5 9TH Glasgow	practitioner	Pkf 78 Carlton Place G5 9TH Glasgow

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.
license: CC0