co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLARENDON HOTEL LIMITED

CLARENDON HOTEL LIMITED

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

    • Overview

    Company NameCLARENDON HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247987
    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 CLARENDON HOTEL LIMITED?

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

    Where is CLARENDON HOTEL LIMITED located?

    Registered Office Address
    11a Dublin Street
    EH1 3PG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARENDON HOTEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAITLAND HOUSE HOTEL LIMITEDApr 17, 2003Apr 17, 2003

    What are the latest accounts for CLARENDON HOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for CLARENDON HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		16 pages4.26(Scot)

    Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on Sep 12, 2016

    		2 pagesAD01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Registered office address changed from 14-15 Main Street Longniddry East Lothian EH32 0NF to 15 Queen Street Edinburgh EH2 1JE on Mar 14, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2016

    		LRESSP

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Registered office address changed from * C/O Jamieson Campbell Limited Chartered Accountants 350 Lanark Road West Currie Midlothian EH14 5RR Scotland* on Jul 02, 2013

    		1 pagesAD01

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

    		7 pagesAR01

    Accounts for a small company made up to Apr 30, 2012

    		6 pagesAA

    Annual return made up to Apr 17, 2012 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Swinder Varma on Apr 23, 2012

    		2 pagesCH01

    Director's details changed for Sonia Varma on Apr 23, 2012

    		2 pagesCH01

    Director's details changed for Mr Navin Varma on Apr 23, 2012

    		2 pagesCH01

    Director's details changed for Rupinder Varma on Apr 23, 2012

    		2 pagesCH01

    Registered office address changed from * Jamieson Campbell 350 Lanark Road West Edinburgh, Midlothian EH14 5RR* on Apr 23, 2012

    		1 pagesAD01

    Accounts for a small company made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Apr 17, 2011 with full list of shareholders

    		16 pagesAR01

    legacy

    		3 pagesMG02s

    legacy

    		6 pagesMG01s

    legacy

    		6 pagesMG01s
    View All Filings

    Who are the officers of CLARENDON HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARMA, Rupinder
    Chippings, Brockway
    Wentworth
    GU25 4SD Virginia Water
    		Secretary
    Chippings, Brockway
    Wentworth
    GU25 4SD Virginia Water
    		British27504050002
    VARMA, Navin Kumar
    Eton House
    10 The Chase
    SL5 7UJ Ascot
    Berkshire
    		Director
    Eton House
    10 The Chase
    SL5 7UJ Ascot
    Berkshire
    		United KingdomBritish,104860560001
    VARMA, Rupinder
    Chippings, Brockway
    Wentworth
    GU25 4SD Virginia Water
    		Director
    Chippings, Brockway
    Wentworth
    GU25 4SD Virginia Water
    		EnglandBritish27504050002
    VARMA, Sonia
    15 Brock Way
    GU25 4SD Virginia Water
    Chippings
    Surrey
    		Director
    15 Brock Way
    GU25 4SD Virginia Water
    Chippings
    Surrey
    		EnglandBritish135118890001
    VARMA, Swinder
    The Chase
    SL5 7UJ Ascot
    10
    Berkshire
    		Director
    The Chase
    SL5 7UJ Ascot
    10
    Berkshire
    		EnglandBritish135118940001
    VARMA, Swinder
    27 Royal Terrace
    EH7 5AH Edinburgh
    Midlothian
    		Secretary
    27 Royal Terrace
    EH7 5AH Edinburgh
    Midlothian
    		British89574610001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does CLARENDON HOTEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 29, 2011
    Delivered On Mar 30, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    25/33 shandwick place edinburgh mid 42090.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Mar 30, 2011Registration of a charge (MG01s)
    Bond & floating charge
    Created On Mar 21, 2011
    Delivered On Mar 24, 2011
    		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
    • Lloyds Tsb Scotland PLC
    Transactions
    • Mar 24, 2011Registration of a charge (MG01s)
    • Jun 17, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On May 29, 2003
    Delivered On Jun 06, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The maitland hotel, 25A shandwick place, edinburgh.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jun 06, 2003Registration of a charge (410)
    • Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02s)
    View Detailed Information on Charges

    Does CLARENDON HOTEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 04, 2017Dissolved on
    Feb 26, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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