SYMPHONY HOTELS (HOLDINGS) LIMITED
Overview
| Company Name | SYMPHONY HOTELS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC307738 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYMPHONY HOTELS (HOLDINGS) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SYMPHONY HOTELS (HOLDINGS) LIMITED located?
| Registered Office Address | 3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYMPHONY HOTELS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for SYMPHONY HOTELS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Monarch House 33 Cross Street Perth Perthshire PH2 8JQ to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Jun 22, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Paul Shields as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SYMPHONY HOTELS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON COOPER SECRETARIES LIMITED | Secretary | 3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife |
| 121820210001 | ||||||||||
| SHEFFIELD, Michael William Douglas | Director | 40 Bruce Gardens KY11 8HG Dunfermline | United Kingdom | British | Director | 102097010001 | ||||||||
| CCW SECRETARIES LIMITED | Secretary | Crescent House Carnegie Campus KY11 8GR Dunfermline Fife | 63577400019 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| SHIELDS, Paul Gerrard | Director | The Nurseries PH2 7NX St. Madoes Silverose, 4 Perthshire Scotland | Scotland | British | Director | 131025930001 | ||||||||
| CCW BUSINESS SERVICES LIMITED | Director | Crescent House Carnegie Campus KY11 8GR Dunfermline Fife | 121993520001 |
Who are the persons with significant control of SYMPHONY HOTELS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael William Douglas Sheffield | Apr 06, 2016 | Castle Court Carnegie Campus KY11 8PB Dunfermline 3 Fife Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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