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METRO LODGE LIMITED

METRO LODGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMETRO LODGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324524
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of METRO LODGE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is METRO LODGE LIMITED located?

    Registered Office Address
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    City Of Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METRO LODGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for METRO LODGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Move from Administration to Dissolution

    		14 pagesAM23(Scot)

    Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG to Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL on May 25, 2022

    		2 pagesAD01

    Administrator's progress report

    		17 pagesAM10(Scot)

    Notice of extension of period of Administration

    		4 pagesAM19(Scot)

    Administrator's progress report

    		18 pagesAM10(Scot)

    Order removing administrator from office

    		8 pagesAM16(Scot)

    Appointment of replacement or additional administrator

    		3 pagesAM11(Scot)

    Administrator's progress report

    		17 pagesAM10(Scot)

    Notice of extension of period of Administration

    		4 pagesAM19(Scot)

    Administrator's progress report

    		14 pagesAM10(Scot)

    Insolvency filing

    INSOLVENCY:Notice of insufficient property for distribution to unsecured creditors other than by virtue of S.176A(2)(a)
    		1 pagesLIQ MISC

    Notice of Administrator's proposal

    		20 pagesAM03(Scot)

    Registered office address changed from C/O Bauhaus Hotel 52-60 Langstane Place Aberdeen AB11 6EN to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Jul 15, 2019

    		2 pagesAD01

    Appointment of an administrator

    		11 pagesAM01(Scot)

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Sharon Angela Garrett on May 30, 2014

    		2 pagesCH01

    Director's details changed for Mr Nicholas John Garrett on May 30, 2014

    		2 pagesCH01

    Secretary's details changed for Mr Nicholas John Garrett on May 30, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of METRO LODGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRETT, Nicholas John
    2 Semple Street
    EH3 8BL Edinburgh
    Third Floor
    City Of Edinburgh
    		Secretary
    2 Semple Street
    EH3 8BL Edinburgh
    Third Floor
    City Of Edinburgh
    		British16154150005
    GARRETT, Nicholas John
    2 Semple Street
    EH3 8BL Edinburgh
    Third Floor
    City Of Edinburgh
    		Director
    2 Semple Street
    EH3 8BL Edinburgh
    Third Floor
    City Of Edinburgh
    		ScotlandBritishProperty Development16154150006
    GARRETT, Sharon Angela
    2 Semple Street
    EH3 8BL Edinburgh
    Third Floor
    City Of Edinburgh
    		Director
    2 Semple Street
    EH3 8BL Edinburgh
    Third Floor
    City Of Edinburgh
    		ScotlandBritishRecruitment141301350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METRO LODGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Angela Garrett
    2 Semple Street
    EH3 8BL Edinburgh
    Third Floor
    City Of Edinburgh
    		Apr 06, 2016
    2 Semple Street
    EH3 8BL Edinburgh
    Third Floor
    City Of Edinburgh
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas John Garrett
    2 Semple Street
    EH3 8BL Edinburgh
    Third Floor
    City Of Edinburgh
    		Apr 06, 2016
    2 Semple Street
    EH3 8BL Edinburgh
    Third Floor
    City Of Edinburgh
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does METRO LODGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 07, 2009
    Delivered On May 22, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    56-60 langstane place, aberdeen.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • May 22, 2009Registration of a charge (410)
    Floating charge
    Created On Apr 27, 2009
    Delivered On May 06, 2009
    		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
    • May 06, 2009Registration of a charge (410)
    View Detailed Information on Charges

    Does METRO LODGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2019Administration started
    Jun 24, 2022Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Paul Dounis
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    		practitioner
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    Steven Phillip Ross
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    		practitioner
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Gareth Harris
    First Floor, Quay 2, 139 Fountainbridge
    EH3 9QG Edinburgh
    		practitioner
    First Floor, Quay 2, 139 Fountainbridge
    EH3 9QG 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.
    • license: CC0