WEST REGISTER (HOTELS NUMBER 3) LIMITED: Filings

  • Overview

    Company NameWEST REGISTER (HOTELS NUMBER 3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC382532
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WEST REGISTER (HOTELS NUMBER 3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    8 pagesLIQ13(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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 19, 2025

    LRESSP

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Aug 14, 2023 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Howard Nicholas Ferguson Martin as a director on Jul 04, 2022

    2 pagesAP01

    Termination of appointment of Mark Brandwood as a director on Jun 14, 2022

    1 pagesTM01

    Notification of Royal Bank Investments Limited as a person with significant control on Feb 22, 2022

    2 pagesPSC02

    Cessation of West Register (Property Investments) Limited as a person with significant control on Feb 22, 2022

    1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Director's details changed for Mark Brandwood on Sep 07, 2021

    2 pagesCH01

    Director's details changed for Mr James Mccubbin Rowney on Sep 07, 2021

    2 pagesCH01

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Change of details for West Register (Property Investments) Limited as a person with significant control on Sep 09, 2020

    2 pagesPSC05

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    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 pagesAD01

    Appointment of Natwest Markets Secretarial Services Limited as a secretary on Sep 01, 2020

    2 pagesAP04

    Termination of appointment of Rbs Secretarial Services Limited as a secretary on Sep 01, 2020

    1 pagesTM02

    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 pagesAD01

    Confirmation statement made on Aug 14, 2020 with updates

    5 pagesCS01

    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