COLESSIO HOTEL LIMITED
Overview
| Company Name | COLESSIO HOTEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC345359 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLESSIO HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is COLESSIO HOTEL LIMITED located?
| Registered Office Address | 16 Comely Park KY12 7HU Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLESSIO HOTEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for COLESSIO HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2013 | 6 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 Jul 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Steven Francis Turnbull as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * the Hub Glenbervie House Estate Larbert Stirlingshire FK5 4SJ* on Jul 10, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 8 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 Jul 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr John Malcolm Flinn as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 26 George Square Edinburgh Midlothian EH8 9LD* on Nov 30, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of COLESSIO HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARNERS (SECRETARIES) LIMITED | Secretary | George Square EH8 9LD Edinburgh 26 Midlothian |
| 114122380001 | ||||||||||
| FLINN, John Malcolm | Director | Comely Park KY12 7HU Dunfermline 16 Fife Scotland | Scotland | British | 49738480002 | |||||||||
| MCLEOD, Steven | Director | 7 Glenbervie House Larbert FK5 4SJ Falkirk Stirlingshire | Scotland | British | 99535890004 | |||||||||
| TURNBULL, Steven Francis | Director | Comely Park KY12 7HU Dunfermline 16 Fife Scotland | Scotland | British | 85425130001 | |||||||||
| INNES, Craig Scott | Director | Dunvegan Court Barnton Avenue West EH4 6RH Edinburgh 6 Midlothian | Scotland | United Kingdom | 131305600001 |
Who are the persons with significant control of COLESSIO HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sruighlea Investments Limited | Apr 06, 2016 | Comely Park KY12 7HU Dunfermline 16 Scotland | No | ||||||||||
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Natures of Control
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Does COLESSIO HOTEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 05, 2009 Delivered On Oct 13, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 33 spittal street stirling. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 25, 2009 Delivered On Oct 16, 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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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