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HALCYON HOTELS LIMITED

HALCYON HOTELS LIMITED

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

    • Overview

    Company NameHALCYON HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC430580
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALCYON HOTELS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is HALCYON HOTELS LIMITED located?

    Registered Office Address
    22 Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALCYON HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for HALCYON HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 08, 2020 with updates

    		4 pagesCS01

    Notification of Douglas George Douglas as a person with significant control on Jul 19, 2019

    		2 pagesPSC01

    Appointment of Mr Douglas George Douglas as a director on Jul 19, 2019

    		2 pagesAP01

    Termination of appointment of Colin Johnstone as a director on Jul 19, 2019

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 08, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2016 with updates

    		4 pagesCS01

    Appointment of Mr Colin Johnstone as a director on Jan 09, 2019

    		2 pagesAP01

    Termination of appointment of James Higgins as a director on Jan 09, 2019

    		1 pagesTM01

    Appointment of Mr James Higgins as a director on Oct 05, 2017

    		2 pagesAP01

    Termination of appointment of Colin Johnstone as a director on Oct 05, 2017

    		1 pagesTM01

    Appointment of Mr Colin Johnstone as a director on Mar 23, 2017

    		2 pagesAP01

    Termination of appointment of Douglas George Douglas as a director on Mar 23, 2017

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HALCYON HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Douglas George
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    Lanarkshire
    		Director
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    Lanarkshire
    		United KingdomBritishDirector211847180001
    DOUGLAS, Douglas George
    Loch Torridon
    St. Leonards East Kilbride
    G74 2ET Glasgow
    20
    United Kingdom
    		Director
    Loch Torridon
    St. Leonards East Kilbride
    G74 2ET Glasgow
    20
    United Kingdom
    		United KingdomBritishFlorist78192780001
    HIGGINS, James
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    Lanarkshire
    		Director
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    Lanarkshire
    		ScotlandBritishDirector162010860001
    JOHNSTONE, Colin
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    Lanarkshire
    		Director
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    Lanarkshire
    		ScotlandBritishDirector232130230001
    JOHNSTONE, Colin
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    Lanarkshire
    		Director
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    Lanarkshire
    		ScotlandBritishDirector227675840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALCYON HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas George Douglas
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    Lanarkshire
    		Jul 19, 2019
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HALCYON HOTELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 15, 2014
    Delivered On May 16, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 16, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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