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STAR & GARTER HOTEL LTD

STAR & GARTER HOTEL LTD

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

    • Overview

    Company NameSTAR & GARTER HOTEL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC236884
    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 STAR & GARTER HOTEL LTD?

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

    Where is STAR & GARTER HOTEL LTD located?

    Registered Office Address
    C/O Bdo Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of STAR & GARTER HOTEL LTD?

    Previous Company Names
    Company NameFromUntil
    WESTERNEDGE CHARTERS LIMITEDSep 17, 2002Sep 17, 2002

    What are the latest accounts for STAR & GARTER HOTEL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for STAR & GARTER HOTEL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		8 pages4.17(Scot)

    Registered office address changed from Wester Muirhouse Linlithgow West Lothian EH49 7RQ to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Jul 05, 2017

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 16, 2016 with updates

    		6 pagesCS01

    Termination of appointment of John James Ward as a director on Feb 08, 2016

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Appointment of Mr John James Ward as a director on Feb 01, 2016

    		2 pagesAP01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Sep 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 100
    		SH01

    Appointment of Mr David Brian Robert Kennedy as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    legacy

    		6 pagesMG01s

    legacy

    		6 pagesMG01s

    Certificate of change of name

    Company name changed westernedge charters LIMITED\certificate issued on 08/10/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2012

    Change company name resolution on Oct 01, 2012

    		RES15
    change-of-nameOct 08, 2012

    Change of name by resolution

    		NM01
    View All Filings

    Who are the officers of STAR & GARTER HOTEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKIE, Nicola
    Wester Muirhouse
    Muirhouse Farm
    EH49 7RQ Linlithgow
    West Lothian
    		Secretary
    Wester Muirhouse
    Muirhouse Farm
    EH49 7RQ Linlithgow
    West Lothian
    		BritishTeacher62234820005
    KENNEDY, David Brian Robert
    Lovells Glen
    EH49 7TD Linlithgow
    27
    West Lothian
    Scotland
    		Director
    Lovells Glen
    EH49 7TD Linlithgow
    27
    West Lothian
    Scotland
    		ScotlandBritishCompany Director123226920001
    WILKIE, Ross Hamish
    Wester Muirhouse
    Muirhouse
    EH49 7RQ Linlithgow
    West Lothian
    		Director
    Wester Muirhouse
    Muirhouse
    EH49 7RQ Linlithgow
    West Lothian
    		ScotlandBritishComputer Engineer62234850006
    PF & S ( SECRETARIES) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Nominee Secretary
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		900023490001
    WARD, John James
    Jardine Place
    EH48 4GU Bathgate
    1
    West Lothian
    Scotland
    		Director
    Jardine Place
    EH48 4GU Bathgate
    1
    West Lothian
    Scotland
    		ScotlandBritishDirector128621330002
    PF & S (DIRECTORS) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Nominee Director
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		900023480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAR & GARTER HOTEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Hamish Wilkie
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    C/O Bdo Llp
    		Jul 01, 2016
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    C/O Bdo Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Brian Robert Kennedy
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    C/O Bdo Llp
    		Jul 01, 2016
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    C/O Bdo Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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 STAR & GARTER HOTEL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 30, 2013
    Delivered On Feb 01, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The star & garter hotel 1 high street linlithgow wln 8430.
    Persons Entitled
    • Tennent Caledonian Breweries UK Limited
    Transactions
    • Feb 01, 2013Registration of a charge (MG01s)
    • Jan 17, 2017Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Nov 29, 2012
    Delivered On Dec 08, 2012
    		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
    • Tennent Caledonian Breweries UK Limited
    Transactions
    • Dec 08, 2012Registration of a charge (MG01s)
    • Jan 17, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does STAR & GARTER HOTEL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2018Conclusion of winding up
    Jun 22, 2017Petition date
    Jun 22, 2017Commencement of winding up
    Jan 08, 2019Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    James Bernard Stephen
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    		practitioner
    4 Atlantic Quay
    70 York Street
    G2 8JX 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