SOLSGIRTH HOUSE HOTEL LIMITED
Overview
| Company Name | SOLSGIRTH HOUSE HOTEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC384777 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLSGIRTH HOUSE HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SOLSGIRTH HOUSE HOTEL LIMITED located?
| Registered Office Address | 26 George Square EH8 9LD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLSGIRTH HOUSE HOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARNERSOL NO.109 LIMITED | Sep 03, 2010 | Sep 03, 2010 |
What are the latest accounts for SOLSGIRTH HOUSE HOTEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for SOLSGIRTH HOUSE HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 16 Comely Park Comely Park Business Centre Dunfermline Fife KY12 7HU to 26 George Square Edinburgh EH8 9LD on Sep 26, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * 26 George Square Edinburgh Midlothian EH8 9LD* on Oct 15, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Steven Francis Turnbull as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Malcolm Flinn as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SOLSGIRTH HOUSE HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLINN, John Malcolm | Director | Comely Park KY12 7HU Dunfermline 16 Fife Scotland | Scotland | British | 49738480002 | |||||
| MCLEOD, Steven | Director | George Square EH8 9LD Edinburgh 26 Scotland | Scotland | British | 99535890004 | |||||
| TURNBULL, Steven Francis | Director | Comely Park KY12 7HU Dunfermline 16 Fife Scotland | Scotland | British | 85425130001 | |||||
| GIBSON, William George | Director | George Square EH8 9LD Edinburgh 26 Midlothian | Scotland | British | 141542090001 |
Who are the persons with significant control of SOLSGIRTH HOUSE HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurora Hotel Collection Limited | Apr 06, 2016 | Comely Park KY12 7HU Dunfermline 16 Scotland | No | ||||||||||
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Natures of Control
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Does SOLSGIRTH HOUSE HOTEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 27, 2011 Delivered On May 21, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Solsgirth house by dollar kinross-shire (under exception of the gate lodge). | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 20, 2011 Delivered On May 27, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ground at solsgirth house, by blairingone, dollar under exception of the gate lodge. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 06, 2011 Delivered On May 11, 2011 | 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
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Transactions
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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