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HERIOTT PARK GUEST HOUSE LIMITED

HERIOTT PARK GUEST HOUSE LIMITED

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

    • Overview

    Company NameHERIOTT PARK GUEST HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC250967
    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 HERIOTT PARK GUEST HOUSE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HERIOTT PARK GUEST HOUSE LIMITED located?

    Registered Office Address
    56 Palmerston Place
    EH12 5AY Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERIOTT PARK GUEST HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for HERIOTT PARK GUEST HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Registered office address changed from 6 Atholl Crescent Perth Perthshire PH1 5JN to 56 Palmerston Place Edinburgh EH12 5AY on Sep 14, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 12, 2017

    		LRESSP

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for George Stewart Thom on Apr 01, 2016

    		2 pagesCH01

    Secretary's details changed for George Stewart Thom on Apr 01, 2016

    		1 pagesCH03

    Director's details changed for Gary Turner on Apr 01, 2016

    		2 pagesCH01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Current accounting period extended from Mar 31, 2016 to Apr 30, 2016

    		1 pagesAA01

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

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

    		4 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    		6 pagesAR01

    legacy

    		4 pagesMG03s

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

    		5 pagesAA

    legacy

    		6 pagesMG01s

    Annual return made up to Jun 11, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Jun 11, 2011 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of HERIOTT PARK GUEST HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOM, George Stewart
    East Parkside
    EH16 5XJ Edinburgh
    4
    Scotland
    		Secretary
    East Parkside
    EH16 5XJ Edinburgh
    4
    Scotland
    		British75636380001
    THOM, George Stewart
    East Parkside
    Edinburgh
    4
    Scotland
    		Director
    East Parkside
    Edinburgh
    4
    Scotland
    		ScotlandBritish75636380002
    TURNER, Gary
    East Parkside
    PH16 5XJ Edinburgh
    4
    Scotland
    		Director
    East Parkside
    PH16 5XJ Edinburgh
    4
    Scotland
    		ScotlandBritish75636370002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERIOTT PARK GUEST HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Turner
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		Jul 01, 2016
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		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.
    Mr George Stewart Thom
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		Jul 01, 2016
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		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.
    View Detailed Information on Persons with Significant Control

    Does HERIOTT PARK GUEST HOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 17, 2012
    Delivered On Oct 19, 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
    • National Westminster Bank PLC
    Transactions
    • Oct 19, 2012Registration of a charge (MG01s)
    • Apr 28, 2016Satisfaction of a charge (MR04)
    Floating charge
    Created On May 29, 2004
    Delivered On Jun 08, 2004
    		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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 08, 2004Registration of a charge (410)
    • Mar 08, 2013Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    Does HERIOTT PARK GUEST HOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2017Commencement of winding up
    Feb 20, 2020Dissolved on
    		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