HOTELS OF ST ANDREWS LIMITED
Overview
| Company Name | HOTELS OF ST ANDREWS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC473039 |
| 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 HOTELS OF ST ANDREWS LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is HOTELS OF ST ANDREWS LIMITED located?
| Registered Office Address | Kinburn Castle Double Dykes Road KY16 9DR St. Andrews Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOTELS OF ST ANDREWS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for HOTELS OF ST ANDREWS 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 | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 no member list | 6 pages | AR01 | ||||||||||
Termination of appointment of Niall Joseph Gildawie Thompson as a director on Aug 10, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 no member list | 6 pages | AR01 | ||||||||||
Appointment of Mr Niall Joseph Gildawie Thompson as a director on May 05, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Glashan as a director on Apr 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Murray Donald Llp as a secretary on Nov 01, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Thorntons Law Llp as a secretary on Nov 01, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher Thomas Feeney as a director on Jan 20, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donna Smith as a director on Jan 20, 2015 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Jack Willoughby as a director | 2 pages | AP01 | ||||||||||
Appointment of Christopher Thomas Feeney as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alistair Lang as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Fraser Ralph Ogston as a director | 2 pages | AP01 | ||||||||||
Appointment of Dr Roy Mclachlan as a director | 2 pages | AP01 | ||||||||||
Appointment of Michael William Henretty as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Donna Smith as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HOTELS OF ST ANDREWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||||||
| DE VRIES, Gordon Sinclair | Director | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife | Scotland | British | Director | 1183320002 | ||||||||||||
| FERRARO, Cecilia | Director | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife | Scotland | British | Director | 187397450001 | ||||||||||||
| HENRETTY, Michael William | Director | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife | Scotland | British | Director | 140890002 | ||||||||||||
| MCLACHLAN, Roy Jackson, Dr | Director | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife | Scotland | British | Director | 91782270004 | ||||||||||||
| OGSTON, Fraser Ralph | Director | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife | Scotland | British | Director | 153559450002 | ||||||||||||
| OWEN, Stephen Charles | Director | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife | Scotland | British | Director | 159548930001 | ||||||||||||
| WILLOUGHBY, Jack | Director | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife | Scotland | American | Director | 90787900001 | ||||||||||||
| MURRAY DONALD LLP | Secretary | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland |
| 109603880002 | ||||||||||||||
| FEENEY, Christopher Thomas | Director | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife | Scotland | British | Director | 187397610001 | ||||||||||||
| GLASHAN, Robert | Director | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife | Scotland | British | Director | 187397420001 | ||||||||||||
| LANG, Alistair James | Director | Double Dykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland | Scotland | British | Solicitor | 130786980001 | ||||||||||||
| SMITH, Donna | Director | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife | Scotland | British | Director | 187397490001 | ||||||||||||
| THOMPSON, Niall Joseph Gildawie | Director | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife | Scotland | British | General Manager, Hotel Du Vin St Andrews | 197354320001 |
What are the latest statements on persons with significant control for HOTELS OF ST ANDREWS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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