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GLASSHOUSE HOSPITALITY LIMITED

GLASSHOUSE HOSPITALITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameGLASSHOUSE HOSPITALITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC359557
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLASSHOUSE HOSPITALITY LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is GLASSHOUSE HOSPITALITY LIMITED located?

    Registered Office Address
    Archibald Hope House
    Eskmills Park, Station Road
    EH21 7PQ Musselburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASSHOUSE HOSPITALITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for GLASSHOUSE HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 05, 2012

    		LRESEX

    Total exemption small company accounts made up to Dec 31, 2011

    		7 pagesAA

    Termination of appointment of Alexander Stewart Walker as a director on Jun 09, 2012

    		1 pagesTM01

    Termination of appointment of Valerie Anne Wishart as a secretary on Jun 09, 2012

    		1 pagesTM02

    Termination of appointment of Susan Priscilla Ireland as a director on Jun 09, 2012

    		1 pagesTM01

    Annual return made up to May 13, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2012

    Statement of capital on May 29, 2012

    • Capital: GBP 1,000
    		SH01

    Previous accounting period extended from Jun 30, 2011 to Dec 31, 2011

    		1 pagesAA01

    Annual return made up to May 13, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Ms Valerie Anne Stuart on May 13, 2011

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2010

    		6 pagesAA

    Statement of capital following an allotment of shares on Oct 25, 2010

    • Capital: GBP 1,000
    		3 pagesSH01

    Director's details changed for Mr Brian Galbraith on Jun 16, 2010

    		2 pagesCH01

    Annual return made up to May 13, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Ms Valerie Anne Stuart on May 13, 2010

    		1 pagesCH03

    Director's details changed for Mr Brian Galbraith on Mar 19, 2010

    		2 pagesCH01

    Termination of appointment of Steven Adair as a director

    		1 pagesTM01

    Registered office address changed from The Glass House Station Road Musselburgh Midlothian EH21 7PQ United Kingdom on Feb 03, 2010

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jan 22, 2010

    • Capital: GBP 100
    		2 pagesSH01

    Appointment of Mr Alexander Stewart Walker as a director

    		2 pagesAP01

    Appointment of Ms Susan Priscilla Ireland as a director

    		2 pagesAP01

    legacy

    		1 pages287

    legacy

    		1 pages225

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of GLASSHOUSE HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALBRAITH, Brian
    Eskmills Park, Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Midlothian
    Scotland
    		Director
    Eskmills Park, Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Midlothian
    Scotland
    		United KingdomBritish138267060003
    WISHART, Valerie Anne
    Eskmills Park, Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Midlothian
    Scotland
    		Secretary
    Eskmills Park, Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Midlothian
    Scotland
    		British149133120001
    ADAIR, Steven
    12 Woodside Gardens
    EH21 7LJ Musselburgh
    		Director
    12 Woodside Gardens
    EH21 7LJ Musselburgh
    		British81005420002
    IRELAND, Susan Priscilla
    Eskmills Park, Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Midlothian
    Scotland
    		Director
    Eskmills Park, Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Midlothian
    Scotland
    		United KingdomBritish44547530001
    WALKER, Alexander Stewart
    Eskmills Park, Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Midlothian
    Scotland
    		Director
    Eskmills Park, Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Midlothian
    Scotland
    		ScotlandBritish122873410001
    View Detailed Information on Officers and People with Significant Control

    Does GLASSHOUSE HOSPITALITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2013Dissolved on
    Oct 05, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Forbes Rutherford
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    		practitioner
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    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