co
Corporate
Observer
Homepage
Data
Great Britain
Company
HG HOTELS LIMITED

HG HOTELS LIMITED

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

    • Overview

    Company NameHG HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327091
    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 HG HOTELS LIMITED?

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

    Where is HG HOTELS LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of HG HOTELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO. 265) LIMITEDJun 29, 2007Jun 29, 2007

    What are the latest accounts for HG HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HG HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		3 pagesWU16(Scot)

    Registered office address changed from 36 Shore Street Inverness IV1 1NF to C/O Interpath Ltd 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on Mar 15, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 07, 2022

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ellen Ann Henderson as a director on Mar 29, 2021

    		1 pagesTM01

    Termination of appointment of Ian William Henderson as a secretary on Mar 29, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Notification of Ronald Henderson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		8 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Ronald Henderson on Jul 01, 2014

    		2 pagesCH01

    Secretary's details changed for Ian William Henderson on Jul 01, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of HG HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Ronald
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		Director
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		ScotlandBritishProprietor166770001
    HENDERSON, Ian William
    36 Shore Street
    Inverness
    IV1 1NF
    		Secretary
    36 Shore Street
    Inverness
    IV1 1NF
    		British114988320001
    ANDERSON STRATHERN WS
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		Nominee Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		900020500001
    HENDERSON, Ellen Ann
    36 Shore Street
    Inverness
    IV1 1NF
    		Director
    36 Shore Street
    Inverness
    IV1 1NF
    		ScotlandAmericanProprietor114988300001
    AS DIRECTOR LIMITED
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		Nominee Director
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		900030990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HG HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Henderson
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		Apr 06, 2016
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HG HOTELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 05, 2007
    Delivered On Dec 08, 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 08, 2007Registration of a charge (410)
    View Detailed Information on Charges

    Does HG HOTELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 22, 2024Due to be dissolved on
    Mar 07, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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