WEST REGISTER (HOTELS NUMBER 3) LIMITED
Overview
| Company Name | WEST REGISTER (HOTELS NUMBER 3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC382532 |
| 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 NUMBER 3) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is WEST REGISTER (HOTELS NUMBER 3) LIMITED located?
| Registered Office Address | 7 Castle Street EH2 3AH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST REGISTER (HOTELS NUMBER 3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for WEST REGISTER (HOTELS NUMBER 3) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
What are the latest filings for WEST REGISTER (HOTELS NUMBER 3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 8 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland to 7 Castle Street Edinburgh EH2 3AH on Apr 03, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Howard Nicholas Ferguson Martin as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Brandwood as a director on Jun 14, 2022 | 1 pages | TM01 | ||||||||||
Notification of Royal Bank Investments Limited as a person with significant control on Feb 22, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of West Register (Property Investments) Limited as a person with significant control on Feb 22, 2022 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Director's details changed for Mark Brandwood on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Mccubbin Rowney on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for West Register (Property Investments) Limited as a person with significant control on Sep 09, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Registered office address changed from Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on Sep 08, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Natwest Markets Secretarial Services Limited as a secretary on Sep 01, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rbs Secretarial Services Limited as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on Sep 04, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of WEST REGISTER (HOTELS NUMBER 3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Secretary | EC2M 4AA London 250 Bishopsgate England |
| 249447430001 | ||||||||||
| MARTIN, Howard Nicholas Ferguson | Director | EH2 3AH Edinburgh 7 Castle Street | United Kingdom | British | 297622630001 | |||||||||
| ROWNEY, James Mccubbin | Director | EH2 3AH Edinburgh 7 Castle Street | Scotland | British | 59551350002 | |||||||||
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street SW18 4HF London 31a | 152934710001 | |||||||||||
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| ADAMS, Aubrey John | Director | Bishopsgate EC2M 4RB London, 280 England | England | British | 10219610001 | |||||||||
| BRANDWOOD, Mark | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | England | British | 204418370002 | |||||||||
| 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 NUMBER 3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Bank Investments Limited | Feb 22, 2022 | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| West Register (Property Investments) Limited | Jul 24, 2019 | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| West Register Hotels (Holdings) Limited | Apr 06, 2016 | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WEST REGISTER (HOTELS NUMBER 3) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2016 | Aug 06, 2016 | 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 NUMBER 3) 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