THE POINT HOTEL LIMITED

Overview

Company Name	THE POINT HOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC274854
Jurisdiction	Scotland
Date of Creation	Oct 18, 2004
Date of Cessation	Apr 25, 2014

Summary

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

What is the purpose of THE POINT HOTEL LIMITED?

(5510) /

Where is THE POINT HOTEL LIMITED located?

Registered Office Address	30-31 Queen Street EH2 1JX Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of THE POINT HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 688 LIMITED	Oct 18, 2004	Oct 18, 2004

What are the latest accounts for THE POINT HOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for THE POINT HOTEL LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 03, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2012	Notice of automatic end of Administration	17 pages	2.21B(Scot)

Dec 05, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Sep 25, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Sep 25, 2012	Administrator's progress report	18 pages	2.20B(Scot)

Aug 13, 2012	Administrator's progress report	17 pages	2.20B(Scot)

Aug 13, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Feb 17, 2012	Administrator's progress report	16 pages	2.20B(Scot)

Jun 27, 2011	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jun 27, 2011	Administrator's progress report	15 pages	2.20B(Scot)

Feb 11, 2011	Administrator's progress report	17 pages	2.20B(Scot)

Jul 27, 2010	Administrator's progress report	17 pages	2.20B(Scot)

Jul 05, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Feb 15, 2010	Administrator's progress report	18 pages	2.20B(Scot)

Oct 12, 2009	Statement of administrator's proposal	3 pages	2.16B(Scot)

Aug 25, 2009	Statement of administrator's proposal	32 pages	2.16B(Scot)

Jul 03, 2009	Appointment of an administrator	4 pages	2.11B(Scot)

Nov 26, 2008	Total exemption small company accounts made up to Dec 31, 2007	5 pages	AA

Nov 25, 2008	legacy	6 pages	363a

Jul 18, 2008	legacy	1 pages	225

Mar 12, 2008	legacy	6 pages	410(Scot)

Feb 29, 2008	legacy	12 pages	155(6)a

Feb 29, 2008	legacy	1 pages	287

Feb 29, 2008	legacy	2 pages	288b

View All Filings

Who are the officers of THE POINT HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORTON FRASER SECRETARIES LIMITED Queen Street EH2 1JX Edinburgh 30-31	Feb 22, 2008		Secretary	Queen Street EH2 1JX Edinburgh 30-31				128180310001
SPARROW, David Anthony The Laurels Townshand Road PE13 3DN Wisbech Cambridgeshire	Feb 22, 2008		Director	The Laurels Townshand Road PE13 3DN Wisbech Cambridgeshire		British	1948-8	40390620002
HEGARTY, Patrick Eugene Penthouse, 8 Wemyss Place EH3 6DH Edinburgh Midlothian	Aug 23, 2005	Feb 22, 2008	Secretary	Penthouse, 8 Wemyss Place EH3 6DH Edinburgh Midlothian		British		120640410001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Oct 18, 2004	Aug 23, 2005	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
HEGARTY, Julie Anne Louise 32 Calle San Rafael Costa D'En Blanes 07184 Calvia Mallorca Spain	Aug 23, 2005	Feb 22, 2008	Director	32 Calle San Rafael Costa D'En Blanes 07184 Calvia Mallorca Spain		British	1966-11	104658550002
HEGARTY, Patrick Eugene Penthouse, 8 Wemyss Place EH3 6DH Edinburgh Midlothian	Aug 23, 2005	Feb 22, 2008	Director	Penthouse, 8 Wemyss Place EH3 6DH Edinburgh Midlothian	United Kingdom	British	1961-8	120640410001
MCINTYRE, Alexander Stewart Tranter Road EH32 0UE Aberlady 1 East Lothian	Dec 15, 2006	Mar 13, 2007	Director	Tranter Road EH32 0UE Aberlady 1 East Lothian	United Kingdom	British	1956-3	62464530002
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Oct 18, 2004	Aug 23, 2005	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900020020001

View Detailed Information on Officers and People with Significant Control

Does THE POINT HOTEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 22, 2008 Delivered On Mar 12, 2008	Outstanding	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 Royal Bank of Scotland PLC
	Transactions Mar 12, 2008Registration of a charge (410)

View Detailed Information on Charges

Does THE POINT HOTEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2009	Administration started
Dec 24, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

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.
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