CALLANDER HOTELS LTD
Overview
| Company Name | CALLANDER HOTELS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC458070 |
| 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 CALLANDER HOTELS LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CALLANDER HOTELS LTD located?
| Registered Office Address | 52 Merryton Avenue G46 6DX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALLANDER HOTELS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2015 |
| Next Accounts Due On | Jun 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for CALLANDER HOTELS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of James Watt as a director on Jan 12, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Watt as a director on Jan 05, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Andrew Logan as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Mcmillan as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from C/O C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 52 Merryton Avenue Glasgow G46 6DX on May 26, 2015 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Mr Ian Mcmillan as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Thomson as a director | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Aug 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||||||
Incorporation | NEWINC | |||||||||||||||
| ||||||||||||||||
Who are the officers of CALLANDER HOTELS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN, Andrew | Director | Merryton Avenue G46 6DX Glasgow 52 Scotland | Scotland | British | Manager | 202283640001 | ||||
| MCMILLAN, Ian | Director | Merryton Avenue G46 6DX Glasgow 52 Scotland | Scotland | British | Director | 106427640002 | ||||
| THOMSON, William | Director | c/o C/O Bdo Llp Atlantic Quay 70 York Street G2 8JX Glasgow 4 Scotland | United Kingdom | British | Managing Director | 96977600001 | ||||
| WATT, James, Mister | Director | Merryton Avenue G46 6DX Glasgow 52 | Scotland | British | Director | 205612810001 |
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