WEST REGISTER HOTELS (HOLDINGS) LIMITED
Overview
| Company Name | WEST REGISTER HOTELS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC382488 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WEST REGISTER HOTELS (HOLDINGS) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is WEST REGISTER HOTELS (HOLDINGS) LIMITED located?
| Registered Office Address | Rbs Gogarburn 175 Glasgow Road EH12 1HQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST REGISTER HOTELS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WEST REGISTER HOTELS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 24/25 st. Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh Scotland EH12 1HQ on Sep 09, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 27, 2018 with updates | 5 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 31, 2018 | 3 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Notification of West Register (Property Investments) Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Declan Joseph Hourican as a director on Sep 07, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mark Brandwood as a director on Jan 05, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Christine Gordon as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Ian Roberts as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aubrey John Adams as a director on Mar 11, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Appointment of Declan Joseph Hourican as a director on Sep 05, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of WEST REGISTER HOTELS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| BRANDWOOD, Mark | Director | 280 Bishopsgate EC2M 4RB London 2nd Floor England | England | British | 204418370001 | |||||||||
| ROWNEY, James Mccubbin | Director | Princes Street EH2 4EQ Edinburgh 142-144 Scotland | Scotland | British | 59551350002 | |||||||||
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street SW18 4HF London 31a | 152916280001 | |||||||||||
| ADAMS, Aubrey John | Director | Bishopsgate EC2M 4RB London, 280 England | England | British | 10219610001 | |||||||||
| GOPINATHAN, Kavita | Director | Bishopsgate EC2M 4RB London, 280 England | United Kingdom | Malaysian | 171269170001 | |||||||||
| GORDON, Helen Christine | Director | Bishopsgate EC2M 4RB London, 280 England | England | British | 59902650001 | |||||||||
| HOURICAN, Declan Joseph | Director | EC2M 4RB London, 280 Bishopsgate England | England | Irish | 136011150001 | |||||||||
| HOURICAN, Declan Joseph | Director | Bishopsgate EC2M 4RB London 280 | England | Irish | 136011150001 | |||||||||
| MCADAM, Joy | Director | Bishopsgate EC2M 4RB London 280 | England | British | 152916290002 | |||||||||
| ROBERTS, Ian | Director | Bishopsgate EC2M 4RB London, 280 England | England | British | 159598420002 | |||||||||
| SHEIKH, Nadim-Ul Hassan | Director | Bishopsgate EC2M 4RB London 280 England | England | British | 176114130001 |
Who are the persons with significant control of WEST REGISTER HOTELS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Register (Property Investments) Limited | Apr 06, 2016 | St Andrew Square EH2 1AF Edinburgh 24/25 | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WEST REGISTER HOTELS (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | Jul 26, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does WEST REGISTER HOTELS (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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