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METROPOLITAN INNS LIMITED

METROPOLITAN INNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMETROPOLITAN INNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC199497
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of METROPOLITAN INNS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is METROPOLITAN INNS LIMITED located?

    Registered Office Address
    William Duncan, 2nd Floor
    18 Bothwell Street
    G2 6NU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of METROPOLITAN INNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (NO.234) LIMITEDSep 02, 1999Sep 02, 1999

    What are the latest accounts for METROPOLITAN INNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for METROPOLITAN INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Registered office address changed from William Duncan, 2nd Floor 18 Bothwell Street Glasgow G2 6NU to William Duncan, 2nd Floor 18 Bothwell Street Glasgow G2 6NU on Nov 03, 2021

    		3 pagesAD01

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		4 pagesWU02(Scot)

    Registered office address changed from 3 Robert Drive Glasgow Lanarkshire G51 3HE to William Duncan, 2nd Floor 18 Bothwell Street Glasgow G2 6NU on Oct 29, 2021

    		2 pagesAD01

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Unaudited abridged accounts made up to Feb 29, 2020

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Grand Administration Limited as a secretary on Jan 01, 2020

    		2 pagesAP04

    Termination of appointment of Grand Administration Services Limited as a secretary on Jan 01, 2020

    		1 pagesTM02

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Total exemption full accounts made up to Feb 28, 2016

    		13 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of METROPOLITAN INNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAND ADMINISTRATION LIMITED
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Secretary
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    Identification TypeUK Limited Company
    Registration Number614909
    		266073940001
    WHITE, Stephen Richard
    18 Bothwell Street
    G2 6NU Glasgow
    William Duncan, 2nd Floor
    		Director
    18 Bothwell Street
    G2 6NU Glasgow
    William Duncan, 2nd Floor
    		ScotlandScottish95383020001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		Secretary
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		British93420180001
    GRAND ADMINISTRATION SERVICES LIMITED
    Robert Drive
    G51 3HE Glasgow
    3
    Lanarkshire
    Scotland
    		Secretary
    Robert Drive
    G51 3HE Glasgow
    3
    Lanarkshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC364656
    		167969410001
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003290001
    TPL ADMIN LIMITED
    Robert Drive
    G51 3HE Glasgow
    3
    Lanarkshire
    		Secretary
    Robert Drive
    G51 3HE Glasgow
    3
    Lanarkshire
    Identification TypeEuropean Economic Area
    Registration NumberSC353788
    		148784870001
    HENDERSON, Christine Selbie
    1 Hollymount
    Bearsden
    G61 1DQ Glasgow
    		Director
    1 Hollymount
    Bearsden
    G61 1DQ Glasgow
    		ScotlandBritish322130003
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		Director
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    		ScotlandBritish93420180001
    MCANENEY, William Turner
    49 Octavia Terrace
    PA16 7SR Greenock
    Renfrewshire
    		Director
    49 Octavia Terrace
    PA16 7SR Greenock
    Renfrewshire
    		ScotlandBritish37804960014
    MCGHEE, Gerald
    34 Arkleston Road
    PA1 3TF Paisley
    Renfrewshire
    		Director
    34 Arkleston Road
    PA1 3TF Paisley
    Renfrewshire
    		ScotlandBritish18867580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METROPOLITAN INNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Richard White
    18 Bothwell Street
    G2 6NU Glasgow
    William Duncan, 2nd Floor
    		Apr 06, 2016
    18 Bothwell Street
    G2 6NU Glasgow
    William Duncan, 2nd Floor
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does METROPOLITAN INNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 18, 2007
    Delivered On Dec 22, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    36 bell street and 45 albion street glasgow GLA23000.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 22, 2007Registration of a charge (410)
    • Aug 02, 2017Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 18, 2007
    Delivered On Dec 21, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The tenants interest in a lease over the subjects known as and forming blackfriars, 36 bell street, glasgow GLA23000.
    Persons Entitled
    • Scottish & Newcastle UK Limited
    Transactions
    • Dec 21, 2007Registration of a charge (410)
    Floating charge
    Created On Nov 27, 2007
    Delivered On Dec 12, 2007
    		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
    • Dec 12, 2007Registration of a charge (410)
    • Dec 19, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Aug 16, 2007
    Delivered On Aug 21, 2007
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 21, 2007Registration of a charge (410)
    • Dec 13, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Standard security
    Created On Oct 18, 2001
    Delivered On Oct 24, 2001
    		Satisfied
    Amount secured
    £50,000
    Short particulars
    Blackfriars public house, 36 bell street and 45 albion street, glasgow.
    Persons Entitled
    • Carlsberg-Tetley Scotland Limited
    Transactions
    • Oct 24, 2001Registration of a charge (410)
    • Nov 03, 2007Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Apr 30, 2001
    Delivered On May 09, 2001
    		Satisfied
    Amount secured
    £50,000
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Carlsberg-Tetley Scotland Limited
    Transactions
    • May 09, 2001Registration of a charge (410)
    • Nov 03, 2007Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On May 19, 2000
    Delivered On Jun 07, 2000
    		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 Royal Bank of Scotland PLC
    Transactions
    • Jun 07, 2000Registration of a charge (410)
    • Jul 10, 2001Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does METROPOLITAN INNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2023Conclusion of winding up
    Mar 11, 2022Petition date
    Mar 11, 2022Commencement of winding up
    Jul 18, 2023Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Annette Menzies
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    		practitioner
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    Steven Wright
    2nd Floor, 18 Bothwell Street
    G2 6LU Glasgow
    		practitioner
    2nd Floor, 18 Bothwell Street
    G2 6LU Glasgow
    Notesscottish-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