THE GARTH HOTEL AND LUXURY LODGES LIMITED
Overview
| Company Name | THE GARTH HOTEL AND LUXURY LODGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC217049 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GARTH HOTEL AND LUXURY LODGES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE GARTH HOTEL AND LUXURY LODGES LIMITED located?
| Registered Office Address | 13 Glasgow Road Paisley PA1 3QS Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GARTH HOTEL AND LUXURY LODGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTELLIGENT-INVESTMENT LIMITED | Mar 20, 2001 | Mar 20, 2001 |
What are the latest accounts for THE GARTH HOTEL AND LUXURY LODGES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for THE GARTH HOTEL AND LUXURY LODGES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Colin George Barral as a person with significant control on Apr 15, 2020 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Roderick Miller as a person with significant control on May 03, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Roderick Miller as a person with significant control on May 03, 2019 | 2 pages | PSC01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Notification of Roderick John Miler as a person with significant control on May 03, 2019 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Roderick John Miller as a director on May 03, 2019 | 2 pages | AP01 | ||||||||||
Cessation of Colin George Barral as a person with significant control on May 03, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David John Slaven as a director on May 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin George Barral as a secretary on May 03, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of THE GARTH HOTEL AND LUXURY LODGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Roderick John | Director | 13 Glasgow Road Paisley PA1 3QS Renfrewshire | Scotland | British | Director | 258205910001 | ||||
| BARRAL, Colin George | Secretary | 13 Glasgow Road Paisley PA1 3QS Renfrewshire | British | 127071240001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MOORE, Hilary | Director | 9 School Wynd Quarriers Village PA11 3NL Bridge Of Weir Renfrewshire | Scotland | British | Director | 76787710001 | ||||
| PANESAR, Sanjeev Singh | Director | G61 | United Kingdom | British | Retailer | 87574590002 | ||||
| SLAVEN, David John | Director | 13 Glasgow Road Paisley PA1 3QS Renfrewshire | United Kingdom | British | Financial Adviser | 161015490001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of THE GARTH HOTEL AND LUXURY LODGES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin George Barral | Apr 15, 2020 | 13 Glasgow Road Paisley PA1 3QS Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Roderick Miller | May 03, 2019 | 13 Glasgow Road Paisley PA1 3QS Renfrewshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Roderick John Miler | May 03, 2019 | 13 Glasgow Road Paisley PA1 3QS Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Colin George Barral | Apr 06, 2016 | 13 Glasgow Road Paisley PA1 3QS Renfrewshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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