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HOT-EL-APARTMENTS (SCOTLAND) LTD

HOT-EL-APARTMENTS (SCOTLAND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHOT-EL-APARTMENTS (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC425647
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOT-EL-APARTMENTS (SCOTLAND) LTD?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is HOT-EL-APARTMENTS (SCOTLAND) LTD located?

    Registered Office Address
    Second Floor, Excel House
    30 Semple Street
    EH3 8BL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOT-EL-APARTMENTS (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for HOT-EL-APARTMENTS (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from 5th Floor, 125 Princes Street Edinburgh EH2 4AD to Second Floor, Excel House 30 Semple Street Edinburgh EH3 8BL on Oct 27, 2017

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Confirmation statement made on Jun 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Alan John Henderson on Dec 01, 2014

    		2 pagesCH01

    Director's details changed for Mr Alan John Henderson on Dec 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mbm Secretarial Services Limited as a secretary on Aug 06, 2014

    		2 pagesAP04

    Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE United Kingdom to 5Th Floor, 125 Princes Street Edinburgh EH2 4AD on Aug 06, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2013

    Statement of capital following an allotment of shares on Jun 11, 2013

    		SH01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of HOT-EL-APARTMENTS (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Secretary
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC156630
    		133157900001
    GALLEN, James Patrick
    Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Suite 1
    United Kingdom
    		Director
    Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Suite 1
    United Kingdom
    		United KingdomBritish159848730001
    HENDERSON, Alan John
    30 Semple Street
    EH3 8BL Edinburgh
    Second Floor, Excel House
    		Director
    30 Semple Street
    EH3 8BL Edinburgh
    Second Floor, Excel House
    		United KingdomBritish100223560003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOT-EL-APARTMENTS (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Henderson
    30 Semple Street
    EH3 8BL Edinburgh
    Second Floor, Excel House
    		Apr 06, 2016
    30 Semple Street
    EH3 8BL Edinburgh
    Second Floor, Excel House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Patrick Gallen
    30 Semple Street
    EH3 8BL Edinburgh
    Second Floor, Excel House
    		Apr 06, 2016
    30 Semple Street
    EH3 8BL Edinburgh
    Second Floor, Excel House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HOT-EL-APARTMENTS (SCOTLAND) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2018Conclusion of winding up
    Oct 19, 2017Petition date
    Oct 19, 2017Commencement of winding up
    Feb 08, 2019Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Robert Craig
    2nd Floor Excel House Semple Street
    EH3 8BL Edinburgh
    		practitioner
    2nd Floor Excel House Semple Street
    EH3 8BL Edinburgh
    Kenneth W Pattullo
    2nd Floor Excel House Semple Street
    EH3 8BL Edinburgh
    		practitioner
    2nd Floor Excel House Semple Street
    EH3 8BL Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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