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HOTELBRANDS DIRECT LIMITED

HOTELBRANDS DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHOTELBRANDS DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC205602
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOTELBRANDS DIRECT LIMITED?

    • (7499) /

    Where is HOTELBRANDS DIRECT LIMITED located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HOTELBRANDS DIRECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOTELSBRANDS DIRECT LIMITEDMar 23, 2000Mar 23, 2000

    What are the latest accounts for HOTELBRANDS DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for HOTELBRANDS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Mar 23, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2011

    Statement of capital on Apr 15, 2011

    • Capital: GBP 80,847
    		SH01

    Secretary's details changed for Queensferry Secretaries Limited on Mar 23, 2011

    		2 pagesCH04

    Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on Apr 15, 2011

    		1 pagesAD01

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

    		5 pagesAA

    Annual return made up to Mar 23, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Apr 16, 2010

    		1 pagesAD01

    Director's details changed for David James Macconnell Orr on Nov 30, 2009

    		2 pagesCH01

    Secretary's details changed for Queensferry Secretaries Limited on Mar 23, 2010

    		2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    		12 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Accounts made up to Mar 31, 2006

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Accounts made up to Mar 31, 2005

    		7 pagesAA
    View All Filings

    Who are the officers of HOTELBRANDS DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUEENSFERRY SECRETARIES LIMITED
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United Kingdom
    		Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United Kingdom
    Legal FormSCOTTISH PRIVATE LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    Registration NumberNOT APPLICABLE
    		38051430004
    ORR, David James Macconnell
    17 The Little Boltons
    SW10 9LJ London
    Top Floor Flat
    United Kingdom
    		Director
    17 The Little Boltons
    SW10 9LJ London
    Top Floor Flat
    United Kingdom
    		EnglandBritish100937170004
    ORR, James Alexander Macconnell
    10 Learmonth Grove
    EH4 1BP Edinburgh
    		Director
    10 Learmonth Grove
    EH4 1BP Edinburgh
    		ScotlandBritish81233650001
    ORR, Pauline Anne
    Flat 3
    40 Smith Square
    SW1P 3HL London
    		Secretary
    Flat 3
    40 Smith Square
    SW1P 3HL London
    		British52526750007
    QUEENSFERRY SECRETARIES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		Nominee Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		900011040001
    QUEENSFERRY FORMATIONS LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		Nominee Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		900011030001
    QUEENSFERRY REGISTRATIONS LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		Nominee Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		900011020001
    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.
    • license: CC0