CRERAR HOTELS LIMITED
Overview
| Company Name | CRERAR HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC308274 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRERAR HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CRERAR HOTELS LIMITED located?
| Registered Office Address | 1 Queen Charlotte Lane Edinburgh EH6 6BL Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRERAR HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO. 238) LIMITED | Sep 08, 2006 | Sep 08, 2006 |
What are the latest accounts for CRERAR HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 28, 2020 |
What are the latest filings for CRERAR HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge SC3082740002 in full | 1 pages | MR04 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Nigel Dearnley as a secretary on Jan 27, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Patrick Lorne Crerar as a director on Jan 27, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC3082740002, created on Jul 07, 2020 | 19 pages | MR01 | ||||||||||
Micro company accounts made up to Mar 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC3082740001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 26, 2016 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Nigel Dearnley on Sep 01, 2014 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 29, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CRERAR HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEARNLEY, Nigel | Director | 1 Queen Charlotte Lane Edinburgh EH6 6BL Midlothian | United Kingdom | British | 90020360005 | |||||
| DEARNLEY, Nigel | Secretary | 1 Queen Charlotte Lane Edinburgh EH6 6BL Midlothian | British | 90020360005 | ||||||
| ANDERSON STRATHERN WS | Nominee Secretary | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 900020500001 | |||||||
| BROWN, Simon Thomas David | Director | 2 Laverockbank Road EH5 3DG Edinburgh Midlothian | Scotland | British | 118942920001 | |||||
| CRERAR, Patrick Lorne | Director | New Mains Stenton EH42 1TQ Dunbar East Lothian | Scotland | British | 49468720002 | |||||
| MACLEAN, Robert William | Director | 26 Donaldfield Road PA11 3JG Bridge Of Weir | Scotland | British | 89832510002 |
Who are the persons with significant control of CRERAR HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crerar Hotel Group Ltd | Apr 06, 2016 | Castle Park LA1 1YG Lancaster 16 England | No | ||||||||||
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Natures of Control
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Does CRERAR HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 07, 2020 Delivered On Jul 10, 2020 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On May 22, 2013 Delivered On May 28, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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