HOTEL DU VIN (GLASGOW) LIMITED

Overview

Company Name	HOTEL DU VIN (GLASGOW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC231776
Jurisdiction	Scotland
Date of Creation	May 21, 2002
Date of Cessation	Dec 20, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOTEL DU VIN (GLASGOW) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is HOTEL DU VIN (GLASGOW) LIMITED located?

Registered Office Address	c/o HBJ GATELEY Exchange Tower 19 Canning Street EH3 8EH Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of HOTEL DU VIN (GLASGOW) LIMITED?

Previous Company Names
Company Name	From	Until
CITRUS HOTELS LIMITED	Jul 16, 2002	Jul 16, 2002
MM&S (2893) LIMITED	May 21, 2002	May 21, 2002

What are the latest accounts for HOTEL DU VIN (GLASGOW) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for HOTEL DU VIN (GLASGOW) LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2016

Application to strike the company off the register

3 pages

DS01

Aug 30, 2016

Satisfaction of charge SC2317760010 in full

4 pages

MR04

Aug 25, 2016

Auditor's resignation

1 pages

AUD

Aug 22, 2016

Auditor's resignation

1 pages

AUD

Jun 21, 2016

Annual return made up to May 21, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 1	SH01

Jun 21, 2016

Current accounting period extended from Jun 30, 2016 to Sep 30, 2016

1 pages

AA01

Apr 12, 2016

Full accounts made up to Jun 30, 2015

14 pages

Jun 23, 2015

Termination of appointment of Gary Reginald Davis as a director on Jun 17, 2015

1 pages

TM01

Jun 22, 2015

Satisfaction of charge SC2317760011 in full

4 pages

MR04

Jun 22, 2015

Satisfaction of charge SC2317760009 in full

4 pages

MR04

Jun 10, 2015

Second filing of AR01 previously delivered to Companies House made up to May 21, 2015

16 pages

RP04

Jun 02, 2015

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 27, 2015

Annual return made up to May 21, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2015	Statement of capital on May 27, 2015 Capital: GBP 1	SH01

Annotations
Date	Annotation
Jun 10, 2015	Clarification A second filed AR01 was registered on 10/06/2015.

Apr 09, 2015

Full accounts made up to Jun 30, 2014

17 pages

Nov 28, 2014

All of the property or undertaking has been released and no longer forms part of charge SC2317760010

5 pages

MR05

Nov 28, 2014

Part of the property or undertaking has been released and no longer forms part of charge SC2317760009

5 pages

MR05

Sep 12, 2014

Annual return made up to May 21, 2014 with full list of shareholders

5 pages

AR01

Sep 12, 2014

Termination of appointment of as Company Services Limited as a secretary on Aug 31, 2014

1 pages

TM02

Sep 12, 2014

Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on Sep 12, 2014

1 pages

AD01

May 29, 2014

Statement of capital on May 29, 2014

Capital: GBP 1

4 pages

SH19

May 29, 2014

legacy

1 pages

CAP-SS

May 29, 2014

legacy

1 pages

SH20

May 29, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of HOTEL DU VIN (GLASGOW) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROBERTS, Paul

Feb 20, 2012

Director

Great Portland Street

W1W 5LS London

179

England

United Kingdom

British

1970-2

168184220001

GANNEY, Ian Keith

Jul 09, 2002

Jul 13, 2006

Secretary

63 The Ridgeway

EN6 4BD Cuffley

Hertfordshire

British

51407520005

ROBSON, Gail

Jul 13, 2006

Jul 09, 2012

Secretary

George Street

EH2 3BU Edinburgh

British

100895090001

AS COMPANY SERVICES LIMITED

Mar 08, 2013

Aug 31, 2014

Secretary

Rutland Court

EH3 8EY Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC316974

119906300001

MACLAY MURRAY & SPENS LLP

May 21, 2002

Jul 09, 2002

Nominee Secretary

St. Vincent Street

G2 5NJ Glasgow

151

900003400001

SF SECRETARIES LIMITED

Sep 11, 2009

Mar 08, 2013

Secretary

George Street

EH2 3BU Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC128549

152751560001

BALFOUR-LYNN, Richard Gary

Jul 13, 2006

Mar 31, 2012

Director

Connaught Square

W2 2HG London

United Kingdom

British

1953-6

34251500001

BIBRING, Michael Albert

Jul 13, 2006

Dec 11, 2012

Director

Conifers

Hive Road

WD23 1JG Bushey Heath

Hertfordshire

England

British

1955-2

9320160002

BLURTON, Andrew Francis

Jul 13, 2006

Jan 12, 2010

Director

Great Portland Street

W1W 5LS London

179

England

British

1954-4

53724380001

DAVIS, Gary Reginald

Jan 16, 2012

Jun 17, 2015

Director

Curtiss House

27 Heritage Avenue

NW9 5WT London

Flat 66

England

British

1955-7

167510270002

ELLIOT, Colin David

Jul 12, 2010

Jan 31, 2012

Director

Great Portland Street

W1W 5LS London

179

England

British

1964-7

154267590001

GANNEY, Ian Keith

Jul 09, 2002

Jul 13, 2006

Director

63 The Ridgeway

EN6 4BD Cuffley

Hertfordshire

United Kingdom

British

1951-8

51407520005

HARRINGTON, Richard, Lord

Jul 09, 2002

Jul 13, 2006

Director

417 Finchley Road

NW3 6HT London

England

British

1957-11

83558560001

HARRISON, John William

Jul 13, 2006

Apr 10, 2008

Director

97 Clifton Hill

NW8 0JR London

United Kingdom

British

1952-3

69263980002

MCCORKELL, Stephen

Jan 02, 2004

Jul 13, 2006

Director

14a Upper Glenburn Road

Bearsden

G61 4BW Glasgow

Lanarkshire

British

1966-3

95487890003

NEWALL, Archibald Patrick

Jul 25, 2002

Sep 29, 2003

Director

7 Upper Sutherland Crescent

G84 9PQ Helensburgh

British

1954-6

70430050002

NISBETT, Paul Sandle

Apr 04, 2007

Apr 10, 2008

Director

The Grove

Bletchley

MK3 6BZ Milton Keynes

Buckinghamshire

England

British

1968-5

132613500001

SHASHOU, Joseph Saleem

Jul 13, 2006

Apr 10, 2008

Director

28 Elm Tree Road

NW8 9JT London

United Kingdom

Brazilian

1955-6

51723030002

SINGH, Jagtar

Jul 13, 2006

May 08, 2012

Director

West Garden Place

Kendal Street

W2 2AQ London

England

United Kingdom

British

1958-9

121710890001

VINDEX LIMITED

May 21, 2002

Jul 09, 2002

Nominee Director

151 St Vincent Street

G2 5NJ Glasgow

900003390001

VINDEX SERVICES LIMITED

May 21, 2002

Jul 09, 2002

Nominee Director

151 St Vincent Street

G2 5NJ Glasgow

900003380001

View Detailed Information on Officers and People with Significant Control

Does HOTEL DU VIN (GLASGOW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 10, 2014 Delivered On Apr 17, 2014	Satisfied
	Brief description 1 and 2 devonshire gardens glasgow GLA82653. 3 devonshire gardens glasgow GLA114600. Ground floor 4 devonshire gardens glasgow GLA93922. First floor 4 devonshire gardens glasgow GLA64124. Second floor 4 devonshire gardens glasgow GLA64966. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 17, 2014Registration of a charge (MR01) Nov 28, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 30, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 01, 2014 Delivered On Apr 15, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 15, 2014Registration of a charge (MR01) Jun 22, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Apr 01, 2014 Delivered On Apr 11, 2014	Satisfied
	Brief description All intellectual property, all estates or interest in any freehold or leasehold property, all of the chargors rights and interests in any lease document. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 11, 2014Registration of a charge (MR01) Nov 28, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 22, 2015Satisfaction of a charge (MR04)
Bond & floating charge	Created On Apr 15, 2008 Delivered On Apr 22, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 22, 2008Registration of a charge (410) Apr 12, 2014Satisfaction of a charge (MR04)
Standard security	Created On Sep 01, 2006 Delivered On Sep 15, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 4 devonshire gardens, glasgow GLA93922.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 15, 2006Registration of a charge (410) Jun 14, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 17, 2006 Delivered On Jul 21, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as 1 and 2, 3 and 5 devonshire gardens glasgow gla 82653 gla 114600 and gla 64966 and the subjects being the top most or second floor house of the main building at 4 devonshire gardens, glasgow gla 61396 and the subjects being the middle or first floor house of the building known as 4 devonshire gardens, glasgow gla 64124.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 21, 2006Registration of a charge (410) Jun 14, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 13, 2006 Delivered On Jul 21, 2006	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 Governor and Company of the Bank of Scotland
	Transactions Jul 21, 2006Registration of a charge (410) Apr 25, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 30, 2002 Delivered On Aug 09, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 1, 2 & 3 devonshire gardens, glasgow-- title numbers GLA114600, GLA111594 & GLA82653.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 09, 2002Registration of a charge (410) Jul 18, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 30, 2002 Delivered On Aug 09, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 7, 8 & 9 rothesay terrace and back ground at 10 & 11 rothesay terrace, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 09, 2002Registration of a charge (410) Jul 05, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 25, 2002 Delivered On Jul 31, 2002	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 Governor and Company of the Bank of Scotland
	Transactions Jul 31, 2002Registration of a charge (410) Aug 22, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 14, 1990 Acquired On Nov 26, 2004 Delivered On Nov 30, 2004	Satisfied	Amount secured All sums due in terms of the sme standard security conditions dated 27 january 2004
	Short particulars The devonshire hotel, glasgow (title number GLA64966).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 30, 2004Registration of an acquisition (416) Jul 18, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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