SI HOTELS GLASGOW INVESTMENTS LIMITED

Overview

Company Name	SI HOTELS GLASGOW INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC310016
Jurisdiction	Scotland
Date of Creation	Oct 11, 2006
Date of Cessation	Feb 04, 2017

Summary

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

What is the purpose of SI HOTELS GLASGOW INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SI HOTELS GLASGOW INVESTMENTS LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SI HOTELS GLASGOW INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1366) LIMITED	Oct 11, 2006	Oct 11, 2006

What are the latest accounts for SI HOTELS GLASGOW INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for SI HOTELS GLASGOW INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2016

Return of final meeting of voluntary winding up

7 pages

4.26(Scot)

Nov 04, 2016

Notice of final meeting of creditors

1 pages

4.17(Scot)

Nov 10, 2015

Notice of move from Administration to Creditors Voluntary Liquidation

1 pages

2.25B(Scot)

Nov 10, 2015

Administrator's progress report

10 pages

2.20B(Scot)

Nov 12, 2014

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Apr 03, 2014

Notice of vacation of office by administrator

2 pages

2.30B(Scot)

Mar 17, 2014

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 12, 2013

Registered office address changed from * 160 Dundee Street Edinburgh EH11 1DQ* on Dec 12, 2013

2 pages

AD01

Nov 02, 2012

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Jun 11, 2012

Statement of affairs with form 2.13B(SCOT)

15 pages

2.15B(Scot)

Feb 02, 2012

Statement of administrator's deemed proposal

16 pages

2.16BZ(Scot)

Jan 17, 2012

Statement of administrator's proposal

16 pages

2.16B(Scot)

Nov 16, 2011

Appointment of an administrator

4 pages

2.11B(Scot)

Nov 16, 2011

Registered office address changed from * 41 Charlotte Square Edinburgh EH2 4HQ* on Nov 16, 2011

1 pages

AD01

Nov 09, 2011

Group of companies' accounts made up to Mar 31, 2011

21 pages

Oct 18, 2011

Annual return made up to Oct 11, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2011	Statement of capital on Oct 18, 2011 Capital: GBP 11,500,001	SH01

Apr 05, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 04, 2011

Group of companies' accounts made up to Mar 31, 2010

21 pages

Apr 01, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 12, 2010

Annual return made up to Oct 11, 2010 with full list of shareholders

6 pages

AR01

Oct 12, 2010

Director's details changed for Mr Gregor Euan Alexander Clark on Oct 01, 2009

3 pages

CH01

Oct 12, 2010

Appointment of Mr Stuart David Glass as a director

2 pages

AP01

Nov 21, 2009

Group of companies' accounts made up to Mar 31, 2009

20 pages

Oct 13, 2009

Annual return made up to Oct 11, 2009 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of SI HOTELS GLASGOW INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLASS, Stuart David 76/6 Park Avenue EH15 1JP Edinburgh Midlothian	Jan 31, 2008		Secretary	76/6 Park Avenue EH15 1JP Edinburgh Midlothian		British		Accountant	123303970001
CLARK, Gregor Euan Alexander Dudley Avenue EH6 4PN Edinburgh 24 United Kingdom	Jan 31, 2008		Director	Dudley Avenue EH6 4PN Edinburgh 24 United Kingdom	Scotland	British	1969-4	Operations Director	138170370001
COLE, Marilyn Dawn Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent	Nov 07, 2006		Director	Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent	England	British	1954-7	Chartered Accountant	68194000001
GLASS, Stuart David Park Avenue EH15 1JP Edinburgh 76/6 United Kingdom	Jan 15, 2010		Director	Park Avenue EH15 1JP Edinburgh 76/6 United Kingdom	Scotland	British	1977-7	Accountant	123303970001
MCKAY, Jacqueline Ann 2a East Castle Road EH10 5AR Edinburgh Lothian	Nov 07, 2006	Jan 31, 2008	Secretary	2a East Castle Road EH10 5AR Edinburgh Lothian		British			79024170001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Oct 11, 2006	Nov 07, 2006	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					613080003
GULLAN, Neil Stuart Dirleton EH39 5ET East Lothian Woodend	Nov 07, 2006	Jan 31, 2008	Director	Dirleton EH39 5ET East Lothian Woodend	Uk	British	1958-10	Director	135999250001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Oct 11, 2006	Nov 07, 2006	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					83454900001

View Detailed Information on Officers and People with Significant Control

Does SI HOTELS GLASGOW INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge over bank accounts	Created On Mar 26, 2007 Delivered On Apr 11, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The company, in security for the payment or discharge of the secured obligations, pledges and assigns to the security trustee the deposit and interest that may from time to time be payable on the deposit.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 11, 2007Registration of a charge (410)
Assignation in security	Created On Mar 02, 2007 Delivered On Mar 23, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The right, titles, benefit and interests in and to the contract.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 23, 2007Registration of a charge (410)
Shares pledge	Created On Mar 02, 2007 Delivered On Mar 23, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars First ficed charge over the existing shares and any other assets.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 23, 2007Registration of a charge (410)
Bond & floating charge	Created On Mar 02, 2007 Delivered On Mar 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 21, 2007Registration of a charge (410)

View Detailed Information on Charges

Does SI HOTELS GLASGOW INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2011	Administration started
Nov 10, 2015	Administration ended

In administration

Name	Role	Address	Ceased On
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Nov 10, 2015
Kenneth Robert Craig 48 St Vincent Street G2 5TS Glasgow	practitioner	48 St Vincent Street G2 5TS Glasgow	Mar 26, 2014
Thomas Campbell Maclennan Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	practitioner	Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	Nov 10, 2015

Date	Type
Nov 10, 2015	Commencement of winding up
Feb 04, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	proposed liquidator	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	Nov 10, 2015
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	proposed liquidator	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	Nov 10, 2015

Notes	scottish-insolvency-info

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.
license: CC0