SI HOTELS GLASGOW (GP2) LIMITED
Overview
| Company Name | SI HOTELS GLASGOW (GP2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC310013 |
| 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 SI HOTELS GLASGOW (GP2) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SI HOTELS GLASGOW (GP2) LIMITED located?
| Registered Office Address | 18 Alva Street EH2 4QG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SI HOTELS GLASGOW (GP2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1365) LIMITED | Oct 11, 2006 | Oct 11, 2006 |
What are the latest accounts for SI HOTELS GLASGOW (GP2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SI HOTELS GLASGOW (GP2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Dec 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on Nov 24, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of SI HOTELS GLASGOW (GP2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRISELDEN, Malcolm Douglas | Secretary | Charlotte Square EH2 4HQ Edinburgh 41 Scotland | 179452360001 | |||||||
| BRISELDEN, Malcolm Douglas | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | Scotland | British | Accountant | 170975990001 | ||||
| COLE, Marilyn Dawn | Secretary | 41 Charlotte Square Edinburgh EH2 4HQ | 170957840001 | |||||||
| GLASS, Stuart David | Secretary | 76/6 Park Avenue EH15 1JP Edinburgh Midlothian | British | Accountant | 123303970001 | |||||
| MCKAY, Jacqueline Ann | Secretary | 2a East Castle Road EH10 5AR Edinburgh Lothian | British | 79024170001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| CLARK, Gregor Euan Alexander | Director | Dudley Avenue EH6 4PN Edinburgh 24 United Kingdom | Scotland | British | Operations Director | 138170370001 | ||||
| COLE, Marilyn Dawn | Director | 41 Charlotte Square Edinburgh EH2 4HQ | England | British | Chartered Accountant | 68194000001 | ||||
| GLASS, Stuart David | Director | Park Avenue EH15 1JP Edinburgh 76/6 United Kingdom | Scotland | British | Accountant | 123303970001 | ||||
| GULLAN, Neil Stuart | Director | Dirleton EH39 5ET East Lothian Woodend | Uk | British | Director | 135999250001 | ||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
Who are the persons with significant control of SI HOTELS GLASGOW (GP2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Strategic Property Asset Management Ltd | Oct 11, 2016 | Charlotte Square EH2 4HQ Edinburgh 41 Scotland | No | ||||||||||
| |||||||||||||
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