CVH HOTEL LIMITED

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

    Company NameCVH HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC359304
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CVH HOTEL LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is CVH HOTEL LIMITED located?

    Registered Office Address
    1007 Argyle Street
    G3 8LZ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CVH HOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for CVH HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Satisfaction of charge SC3593040001 in full

    pagesMR04

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    SH01

    Registration of charge SC3593040001, created on Aug 07, 2015

    5 pagesMR01

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Who are the officers of CVH HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHABAZ, Mohammed
    43 North Greens
    EH15 3RT Edinburgh
    Director
    43 North Greens
    EH15 3RT Edinburgh
    ScotlandBritish97652440001
    IQBAL, Zafar
    North Greens
    EH15 3RT Edinburgh
    43
    Secretary
    North Greens
    EH15 3RT Edinburgh
    43
    Pakistani138885940001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    138157260001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001
    IQBAL, Zafar
    North Greens
    EH15 3RT Edinburgh
    43
    Director
    North Greens
    EH15 3RT Edinburgh
    43
    United KingdomPakistani138885940001

    Who are the persons with significant control of CVH HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Shabaz
    Argyle Street
    G3 8LZ Glasgow
    1007
    Jul 17, 2016
    Argyle Street
    G3 8LZ Glasgow
    1007
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does CVH HOTEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 07, 2015
    Delivered On Aug 11, 2015
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 11, 2015Registration of a charge (MR01)
    • Nov 07, 2018Satisfaction of a charge (MR04)

    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