FAMILY HOTELS LTD.
Overview
| Company Name | FAMILY HOTELS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC334696 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FAMILY HOTELS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FAMILY HOTELS LTD. located?
| Registered Office Address | 7-11 Melville Street EH3 7PE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAMILY HOTELS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What is the status of the latest annual return for FAMILY HOTELS LTD.?
| Annual Return |
|
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What are the latest filings for FAMILY HOTELS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 11 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 7 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 6 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 2 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 7 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 16 pages | 2.16B(Scot) | ||||||||||
Registered office address changed from 27 Laurison Street Edinburgh EH3 9DQ on Dec 07, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Accounts made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Peter Trainer Company Secretaries Ltd. as a secretary on Nov 30, 2010 | 1 pages | TM02 | ||||||||||
Accounts made up to Nov 30, 2010 | 1 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Nov 30, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ian Hallifax on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Peter Trainer Company Secretaries Ltd. on Nov 30, 2009 | 2 pages | CH04 | ||||||||||
Accounts made up to Nov 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of FAMILY HOTELS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALLIFAX, Ian Frederick | Director | Polmaily House IV63 6XT Drumnadrochit Inverness Shire | Scotland | British | 124478630001 | |||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland |
| 75901160001 | ||||||||||||
| COZ, Hugo | Director | 9a Carlton Street EH4 1NE Edinburgh Midlothian | British | 126267110001 | ||||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Does FAMILY HOTELS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 06, 2009 Delivered On Jul 08, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Polmaily house hotel, drumnadrochit, inverness-shire INV10046. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 10, 2009 Delivered On Jun 25, 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
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Transactions
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Does FAMILY HOTELS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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