ROUGH COUNTRY LODGES (HOSTELS) LIMITED

ROUGH COUNTRY LODGES (HOSTELS) LIMITED

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

    Company NameROUGH COUNTRY LODGES (HOSTELS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC259351
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROUGH COUNTRY LODGES (HOSTELS) LIMITED?

    • Youth hostels (55202) / Accommodation and food service activities

    Where is ROUGH COUNTRY LODGES (HOSTELS) LIMITED located?

    Registered Office Address
    12 High Street
    Edinburgh
    EH1 1TB Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUGH COUNTRY LODGES (HOSTELS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ROUGH COUNTRY LODGES (HOSTELS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Director's details changed for Mr Iain Mackinnon on Sep 28, 2016

    2 pagesCH01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

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

    8 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Iain Mackinnon on Sep 23, 2013

    2 pagesCH01

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

    15 pagesAA

    Termination of appointment of Vinesh Parekh as a director

    1 pagesTM01

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

    6 pagesAA

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

    4 pagesAR01

    Appointment of Mr Iain Mackinnon as a director

    3 pagesAP01

    Termination of appointment of Raman Thukral as a director

    2 pagesTM01

    Termination of appointment of Croucher Needham Limited as a secretary

    1 pagesTM02

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

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Nov 17, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Termination of appointment of Portland Registrars Limited as a secretary

    2 pagesTM02

    Who are the officers of ROUGH COUNTRY LODGES (HOSTELS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNON, Iain
    Gilmerton Dykes Avenue
    EH17 8ND Edinburgh
    15
    Scotland
    Director
    Gilmerton Dykes Avenue
    EH17 8ND Edinburgh
    15
    Scotland
    ScotlandBritishNone168408820003
    ALPHA NOMINEES (LONDON) LTD
    585a Fulham Road
    Fulham
    SW6 5UA London
    Secretary
    585a Fulham Road
    Fulham
    SW6 5UA London
    108011500001
    CROUCHER NEEDHAM LIMITED
    Tottenham Court Road
    W1T 4TQ London
    85
    Secretary
    Tottenham Court Road
    W1T 4TQ London
    85
    Identification TypeEuropean Economic Area
    Registration Number6019395
    136069720001
    LINDSAYS WS
    11 Atholl Crescent
    EH3 8HE Edinburgh
    Midlothian
    Nominee Secretary
    11 Atholl Crescent
    EH3 8HE Edinburgh
    Midlothian
    900023810001
    PORTLAND REGISTRARS LIMITED
    1 Conduit Street
    W1S 2XA London
    Secretary
    1 Conduit Street
    W1S 2XA London
    1361880004
    ALLUM, Jonathan Miles
    Eurotowers
    Europort Road
    Gibraltar
    518
    Director
    Eurotowers
    Europort Road
    Gibraltar
    518
    BritishDirector133739300001
    BROWN, Stuart James
    11a Gardners Crescent
    EH3 8DE Edinburgh
    Director
    11a Gardners Crescent
    EH3 8DE Edinburgh
    BritishDirector87197050004
    ISRAEL, Paul Martin
    Flat 4
    39 Gloucester Ave
    NW1 7BR London
    Director
    Flat 4
    39 Gloucester Ave
    NW1 7BR London
    BritishFinance Director125947460001
    PAREKH, Vinesh Kumar
    Tottenham Court Road
    W1T 4TQ London
    C/O Croucher Needham
    Director
    Tottenham Court Road
    W1T 4TQ London
    C/O Croucher Needham
    EnglandBritishNone149018540001
    PARTI, Vic
    18 Fairholme Gardens
    Finchley
    N3 3EB London
    Director
    18 Fairholme Gardens
    Finchley
    N3 3EB London
    BritishManaging Director76651530002
    SUMMERS, Andrew Stuart
    24 Grampian Place
    Great Ashby
    SG1 6DR Stevenage
    Director
    24 Grampian Place
    Great Ashby
    SG1 6DR Stevenage
    United KingdomBritishOperations Director77157600003
    THUKRAL, Raman
    Chalton Drive
    N2 0QW London
    3
    Director
    Chalton Drive
    N2 0QW London
    3
    United KingdomBritishProperty136057590001
    WHISTON-DEW, Rodney
    2/107 Park Street Mayfair
    W1K 7JE London
    Director
    2/107 Park Street Mayfair
    W1K 7JE London
    BritishSolicitor112854250001

    Who are the persons with significant control of ROUGH COUNTRY LODGES (HOSTELS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Mackinnon
    12 High Street
    Edinburgh
    EH1 1TB Midlothian
    Apr 06, 2016
    12 High Street
    Edinburgh
    EH1 1TB Midlothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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