QUARTERMILE HOTEL HOLDINGS LIMITED

Overview

Company Name	QUARTERMILE HOTEL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC457961
Jurisdiction	Scotland
Date of Creation	Aug 29, 2013
Date of Cessation	Nov 03, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of QUARTERMILE HOTEL HOLDINGS LIMITED?

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

Where is QUARTERMILE HOTEL HOLDINGS LIMITED located?

Registered Office Address	25 Bothwell Street G2 6NL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of QUARTERMILE HOTEL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CAMVO 200 LIMITED	Aug 29, 2013	Aug 29, 2013

What are the latest accounts for QUARTERMILE HOTEL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for QUARTERMILE HOTEL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 03, 2017

Return of final meeting of voluntary winding up

9 pages

4.26(Scot)

Sep 12, 2016

Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 25 Bothwell Street Glasgow G2 6NL on Sep 12, 2016

2 pages

AD01

Sep 12, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 02, 2016	LRESSP

Sep 23, 2015

Annual return made up to Aug 29, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2015	Statement of capital on Sep 23, 2015 Capital: GBP 1	SH01

Jun 08, 2015

Satisfaction of charge SC4579610001 in full

4 pages

MR04

May 27, 2015

Full accounts made up to Dec 31, 2014

12 pages

Oct 28, 2014

Annual return made up to Aug 29, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2014	Statement of capital on Oct 28, 2014 Capital: GBP 1	SH01

May 23, 2014

Current accounting period extended from Aug 31, 2014 to Dec 31, 2014

2 pages

AA01

Mar 07, 2014

Certificate of change of name

Company name changed camvo 200 LIMITED\certificate issued on 07/03/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Mar 07, 2014	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES	CONNOT

Dec 03, 2013

Registration of charge 4579610001

9 pages

MR01

Oct 25, 2013

Termination of appointment of Julian Voge as a director

1 pages

TM01

Oct 09, 2013

Appointment of Michael Milligan as a director

2 pages

AP01

Oct 09, 2013

Appointment of Paul Curran as a director

2 pages

AP01

Oct 09, 2013

Appointment of Mr Steven Hall as a director

2 pages

AP01

Sep 20, 2013

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 29, 2013

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 29, 2013	Statement of capital on Aug 29, 2013 Capital: GBP 1	SH01

View All Filings

Who are the officers of QUARTERMILE HOTEL HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Aug 29, 2013

Secretary

Atholl Crescent

EH3 8HA Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC210264

79799970001

CURRAN, Paul

Oct 03, 2013

Director

2 Lister Square

EH3 9GL Edinburgh

Quarter Mile Two

United Kingdom

Scotland

British

1972-2

110978610002

HALL, Steven

Oct 03, 2013

Director

65 Curzon Street

W1J 8PE London

Nightingale House

United Kingdom

British

1977-6

147752500001

MILLIGAN, Michael

Oct 03, 2013

Director

2 Lister Square

EH3 9GL Edinburgh

Quarter Mile Two

United Kingdom

Scotland

British

1974-5

153845120001

VOGE, Julian Cecil Arthur

Aug 29, 2013

Oct 23, 2013

Director

Hermitage Gardens

EH10 6BA Edinburgh

United Kingdom

British

1958-2

59910910001

View Detailed Information on Officers and People with Significant Control

Does QUARTERMILE HOTEL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 26, 2013 Delivered On Dec 03, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Coutts & Company
	Transactions Dec 03, 2013Registration of a charge (MR01) Jun 08, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does QUARTERMILE HOTEL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 03, 2017	Due to be dissolved on
Sep 02, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-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.
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