AURORA HOTEL GROUP LIMITED

AURORA HOTEL GROUP LIMITED

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

    Company NameAURORA HOTEL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366193
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AURORA HOTEL GROUP LIMITED?

    • (5510) /

    Where is AURORA HOTEL GROUP LIMITED located?

    Registered Office Address
    Glenbervie House
    Hotel
    FK5 4SJ Larbert
    Falkirk
    Undeliverable Registered Office AddressNo

    What are the latest filings for AURORA HOTEL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 28, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2010

    Statement of capital on Oct 28, 2010

    • Capital: GBP 1
    SH01

    Appointment of Steven Mcleod as a director

    3 pagesAP01

    Appointment of Warners (Secretaries) Limited as a secretary

    2 pagesAP04

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Incorporation

    18 pagesNEWINC

    Who are the officers of AURORA HOTEL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNERS (SECRETARIES) LIMITED
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Secretary
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    114122380001
    MCLEOD, Steven
    Hotel
    FK5 4SJ Larbert
    Glenbervie House
    Falkirk
    Director
    Hotel
    FK5 4SJ Larbert
    Glenbervie House
    Falkirk
    United KingdomBritish99535890004
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    141061390001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001

    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