LOMOND PARK HOTEL LTD.
Overview
| Company Name | LOMOND PARK HOTEL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC218843 |
| 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 LOMOND PARK HOTEL LTD.?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LOMOND PARK HOTEL LTD. located?
| Registered Office Address | O'Haras Radleigh House G76 7HU 1 Golf Road, Clarkston Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOMOND PARK HOTEL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for LOMOND PARK HOTEL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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, 2022 | 10 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Appointment of Mr John Codona as a director on Sep 21, 2016 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge SC2188430004, created on Mar 04, 2016 | 20 pages | MR01 | ||||||||||
Registration of charge SC2188430003, created on Mar 09, 2016 | 8 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of John Alexander Codona as a director on May 04, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of LOMOND PARK HOTEL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CODONA, Lorraine | Secretary | O'Haras Radleigh House G76 7HU 1 Golf Road, Clarkston Glasgow | British | 80679550001 | ||||||
| CODONA, John | Director | O'Haras Radleigh House G76 7HU 1 Golf Road, Clarkston Glasgow | Scotland | British | 211073310001 | |||||
| CODONA, Lorraine | Director | O'Haras Radleigh House G76 7HU 1 Golf Road, Clarkston Glasgow | Scotland | British | 80679550002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CODONA, John Alexander | Director | O'Haras Radleigh House G76 7HU 1 Golf Road, Clarkston Glasgow | Scotland | British | 176294730001 | |||||
| CODONA, John Alexander | Director | O'Haras Radleigh House G76 7HU 1 Golf Road, Clarkston Glasgow | Scotland | British | 80679590002 | |||||
| TAYLOR, Adele | Director | 4 Duthie Park Gardens Academy Park G13 1GB Anniesland Glasgow | British | 101227030002 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of LOMOND PARK HOTEL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lorraine Codona | Jul 01, 2016 | O'Haras Radleigh House G76 7HU 1 Golf Road, Clarkston Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does LOMOND PARK HOTEL LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 09, 2016 Delivered On Mar 11, 2016 | Outstanding | ||
Brief description Lomond park hotel, balloch road, alexandria DMB69324. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 04, 2016 Delivered On Mar 12, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 13, 2001 Delivered On Jul 20, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Lomond park hotel and raffles nightclub (formerly loch lomond hotel), ballcoh road, balloch. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 27, 2001 Delivered On Jul 05, 2001 | 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
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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