HOTEL MANAGEMENT SOLUTIONS AND SERVICES LIMITED
Overview
| Company Name | HOTEL MANAGEMENT SOLUTIONS AND SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC386731 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOTEL MANAGEMENT SOLUTIONS AND SERVICES LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HOTEL MANAGEMENT SOLUTIONS AND SERVICES LIMITED located?
| Registered Office Address | No.1 Baro Farm Cottages EH41 4PF Haddington East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOTEL MANAGEMENT SOLUTIONS AND SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for HOTEL MANAGEMENT SOLUTIONS AND SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Teresa Legg as a director on Jun 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Teresa Legg as a secretary on Jun 24, 2020 | 1 pages | TM02 | ||||||||||
Cessation of Teresa Legg as a person with significant control on Jun 24, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Louisa Kiri Duncan as a person with significant control on Jun 24, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Louisa Kiri Duncan as a secretary on Jun 24, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Louisa Kiri Duncan as a director on Jun 24, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from West Cottage Chesters Farm Nr Haddington East Lothian EH41 4LJ Scotland to No.1 Baro Farm Cottages Haddington East Lothian EH41 4PF on May 27, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 35 Globe Park Broxburn West Lothian EH52 6EF to West Cottage Chesters Farm Nr Haddington East Lothian EH41 4LJ on Dec 30, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John David Stuart as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of HOTEL MANAGEMENT SOLUTIONS AND SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Louisa Kiri | Secretary | Baro Farm Cottages EH41 4PF Haddington No.1 East Lothian Scotland | 272022880001 | |||||||
| DUNCAN, Louisa Kiri | Director | Baro Farm Cottages EH41 4PF Haddington No.1 East Lothian Scotland | Scotland | British | Director And Company Secretary | 272022870001 | ||||
| LEGG, Teresa | Secretary | Baro Farm Cottages EH41 4PF Haddington No.1 East Lothian Scotland | 165582400001 | |||||||
| STUART, John | Secretary | Dunellan Road Milngavie G62 7RE Glasgow 2 United Kingdom | 154728550001 | |||||||
| LEGG, Teresa | Director | Baro Farm Cottages EH41 4PF Haddington No.1 East Lothian Scotland | United Kingdom | British | Operations Director | 154728540001 | ||||
| STUART, John David | Director | Globe Park EH52 6EF Broxburn 35 West Lothian Scotland | United Kingdom | British | Chartered Accountant | 125701240002 |
Who are the persons with significant control of HOTEL MANAGEMENT SOLUTIONS AND SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Louisa Kiri Duncan | Jun 24, 2020 | Baro Farm Cottages EH41 4PF Haddington No.1 East Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Teresa Legg | Apr 06, 2016 | Baro Farm Cottages EH41 4PF Haddington No.1 East Lothian Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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