GLASSEL HOTELS LIMITED
Overview
| Company Name | GLASSEL HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC198629 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLASSEL HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is GLASSEL HOTELS LIMITED located?
| Registered Office Address | Galloway Arms Hotel 54-56 Victoria Street DG8 6DB Newton Stewart Wigtownshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLASSEL HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for GLASSEL 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gordon Thomas Andrews on Aug 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Craig Gordon Thomas Andrews on Aug 04, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of GLASSEL HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Williamina Mary | Secretary | 54 Victoria Street DG8 6DB Newton Stewart Wigtownshire | British | 65451550001 | ||||||
| ANDREWS, Craig Gordon Thomas | Director | 54 Victoria Street DG8 6DB Newton Stewart Wigtownshire | Scotland | British | 113909120001 | |||||
| ANDREWS, Gordon Thomas | Director | 54 Victoria Street DG8 6DB Newton Stewart Wigtownshire | United Kingdom | British | 65451520002 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| ANDREWS, Williamina Mary | Director | 54 Victoria Street DG8 6DB Newton Stewart Wigtownshire | United Kingdom | British | 65451550001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of GLASSEL HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Thomas Andrews | Jun 30, 2016 | Galloway Arms Hotel 54-56 Victoria Street DG8 6DB Newton Stewart Wigtownshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Williamina Mary Andrews | Jun 30, 2016 | Galloway Arms Hotel 54-56 Victoria Street DG8 6DB Newton Stewart Wigtownshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does GLASSEL HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 14, 2000 Delivered On Nov 24, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 58 victoria street, newton stewart. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 06, 1999 Delivered On Sep 10, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Galloway arms hotel, 54-56 victoria street, newton stewart. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 08, 1999 Delivered On Aug 26, 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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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