WEST REGISTER HOTELS (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameWEST REGISTER HOTELS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC382488
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WEST REGISTER HOTELS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    7 pagesLIQ13(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 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 30, 2019

    LRESSP

    Confirmation statement made on Oct 01, 2019 with updates

    5 pagesCS01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Sep 27, 2018 with updates

    5 pagesCS01

    Withdrawal of a person with significant control statement on Jan 31, 2018

    3 pagesPSC09

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Confirmation statement made on Aug 01, 2017 with updates

    6 pagesCS01

    Notification of West Register (Property Investments) Limited as a person with significant control on Apr 06, 2016

    4 pagesPSC02

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of Declan Joseph Hourican as a director on Sep 07, 2016

    1 pagesTM01

    Confirmation statement made on Aug 01, 2016 with updates

    4 pagesCS01

    Appointment of Mark Brandwood as a director on Jan 05, 2016

    2 pagesAP01

    Termination of appointment of Helen Christine Gordon as a director on Oct 31, 2015

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    18 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Ian Roberts as a director on Mar 31, 2015

    1 pagesTM01

    Termination of appointment of Aubrey John Adams as a director on Mar 11, 2015

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    16 pagesAA

    Appointment of Declan Joseph Hourican as a director on Sep 05, 2014

    2 pagesAP01

    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