CALTON HILL HOTEL GENERAL PARTNER LIMITED
Overview
| Company Name | CALTON HILL HOTEL GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC473088 |
| 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 CALTON HILL HOTEL GENERAL PARTNER LIMITED?
- Development of building projects (41100) / Construction
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CALTON HILL HOTEL GENERAL PARTNER LIMITED located?
| Registered Office Address | Duddingston House Milton Road West Duddingston EH15 1RB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALTON HILL HOTEL GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for CALTON HILL HOTEL GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Appointment of Diego Modonesi as a director on Aug 06, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samuele Cappelltti as a director on Aug 06, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 10 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David James Macconnell Orr as a director | 2 pages | AP01 | ||||||||||
Appointment of Bruce Andrew Hare as a director | 2 pages | AP01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CALTON HILL HOTEL GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BICKLE, Justin Andrew | Director | Milton Road West Duddingston EH15 1RB Edinburgh Duddingston House United Kingdom | England | British | Director | 186139370001 | ||||
| HARE, Bruce Andrew | Director | Milton Road West Duddingston EH15 1RB Edinburgh Duddingston House United Kingdom | Scotland | Scottish | Director | 186047150001 | ||||
| MODONESI, Diego, Mr. | Director | Milton Road West Duddingston EH15 1RB Edinburgh Duddingston House | United Kingdom | Italian | Investment Professional | 261246120001 | ||||
| ORR, David James Macconnell | Director | Milton Road West Duddingston EH15 1RB Edinburgh Duddingston House United Kingdom | England | British | Business Consultant | 100937170004 | ||||
| POWLES, Frederick Richard Mcphie | Director | Milton Road West Duddingston EH15 1RB Edinburgh Duddingston House United Kingdom | United Kingdom | British | Legal Investment Professional | 186139390001 | ||||
| CAPPELLTTI, Samuele | Director | Milton Road West Duddingston EH15 1RB Edinburgh Duddingston House United Kingdom | United Kingdom | Italian | Investment Professional | 186139360001 |
Who are the persons with significant control of CALTON HILL HOTEL GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Justin Andrew Bickle | Apr 06, 2016 | Milton Road West Duddingston EH15 1RB Edinburgh Duddingston House | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Samuele Capelltti | Apr 06, 2016 | Milton Road West Duddingston EH15 1RB Edinburgh Duddingston House | No | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bruce Andrew Hare | Apr 06, 2016 | Milton Road West Duddingston EH15 1RB Edinburgh Duddingston House | No | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David James Macconnell Orr | Apr 06, 2016 | Milton Road West Duddingston EH15 1RB Edinburgh Duddingston House | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ocm Luxembourg Edinburgh Apart-Hotel S.A.R.L | Apr 06, 2016 | Boulevard Royal L-2449 Luxembourg 26a Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Frederick Richard Mcphie Powles | Apr 06, 2016 | Milton Road West Duddingston EH15 1RB Edinburgh Duddingston House | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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