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LUNDIN LINKS HOTEL LIMITED

LUNDIN LINKS HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLUNDIN LINKS HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC367033
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LUNDIN LINKS HOTEL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LUNDIN LINKS HOTEL LIMITED located?

    Registered Office Address
    56 Palmerston Place
    EH12 5AY Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUNDIN LINKS HOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for LUNDIN LINKS HOTEL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LUNDIN LINKS HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Notice of final meeting of creditors

    		4 pages4.17(Scot)

    Registered office address changed from * 469 Lanark Road West Balerno Edinburgh EH14 5AF* on Jan 27, 2014

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 85,100
    		SH01

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

    		5 pagesAA

    Annual return made up to Oct 19, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Oct 19, 2011 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Annual return made up to Oct 19, 2010 with full list of shareholders

    		5 pagesAR01

    Current accounting period extended from Oct 31, 2010 to Mar 31, 2011

    		1 pagesAA01

    Statement of capital following an allotment of shares on Feb 05, 2010

    • Capital: GBP 200,100
    		4 pagesSH01

    legacy

    		5 pagesMG01s

    legacy

    		5 pagesMG01s

    legacy

    		6 pagesMG01s

    Alterations to floating charge 1

    		8 pages466(Scot)

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of LUNDIN LINKS HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Claire
    Lanark Road West
    Balerno
    EH14 5AF Edinburgh
    469
    United Kingdom
    		Director
    Lanark Road West
    Balerno
    EH14 5AF Edinburgh
    469
    United Kingdom
    		United KingdomBritishTeacher146278960001
    WHITE, Martin James
    Lanark Road West
    Balerno
    EH14 5AF Edinburgh
    469
    United Kingdom
    		Director
    Lanark Road West
    Balerno
    EH14 5AF Edinburgh
    469
    United Kingdom
    		ScotlandBritishConsultant107098470001
    View Detailed Information on Officers and People with Significant Control

    Does LUNDIN LINKS HOTEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 16, 2010
    Delivered On Feb 26, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    80% pro indiviso share of lundinlinds hotel leven road lundin links.
    Persons Entitled
    • Grant Ross
    Transactions
    • Feb 26, 2010Registration of a charge (MG01s)
    Standard security
    Created On Feb 16, 2010
    Delivered On Feb 26, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Lundin links hotel leven road lundin links.
    Persons Entitled
    • Co-Operative Bank PLC
    Transactions
    • Feb 26, 2010Registration of a charge (MG01s)
    Floating charge
    Created On Feb 04, 2010
    Delivered On Feb 13, 2010
    		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
    • Co-Operative Bank PLC
    Transactions
    • Feb 13, 2010Registration of a charge (MG01s)
    • Feb 13, 2010Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does LUNDIN LINKS HOTEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2015Dissolved on
    Jan 24, 2014Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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