HOSPITALITY GEEKS LIMITED

HOSPITALITY GEEKS LIMITED

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

    Company NameHOSPITALITY GEEKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC479864
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOSPITALITY GEEKS LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is HOSPITALITY GEEKS LIMITED located?

    Registered Office Address
    Hamilton House
    70 Hamilton Drive
    G12 8DR Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOSPITALITY GEEKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HOSPITALITY GEEKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Mar 31, 2017

    17 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    5 pagesCS01

    Termination of appointment of Brian William Craighead Mcghee as a director on Mar 15, 2017

    1 pagesTM01

    Termination of appointment of Lesley Welsh as a director on Mar 15, 2017

    1 pagesTM01

    Full accounts made up to Mar 31, 2016

    18 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2015

    15 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of David Mcdowall as a director on Oct 31, 2014

    1 pagesTM01

    Current accounting period shortened from Jun 30, 2015 to Mar 31, 2015

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 100
    SH01
    incorporationJun 12, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HOSPITALITY GEEKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Stefan Paul
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    ScotlandBritishDirector1350230053
    MCQUADE, Stephen Anthony
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    ScotlandBritishFinance Director171048440001
    MCDOWALL, David
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    United KingdomBritishDirector244736000001
    MCGHEE, Brian William Craighead
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    ScotlandBritishDirector48287540001
    WELSH, Lesley
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    ScotlandBritishTenancy Director123527960001

    Who are the persons with significant control of HOSPITALITY GEEKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    G1 Group (Holdings) Plc
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    Apr 06, 2016
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    No
    Legal FormPlc
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration NumberSc358051
    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.

    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