LOSSIE HOTELS LTD.

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

    Company NameLOSSIE HOTELS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC481819
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOSSIE HOTELS LTD.?

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

    Where is LOSSIE HOTELS LTD. located?

    Registered Office Address
    10 Ardross Street
    IV3 5NS Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOSSIE HOTELS LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for LOSSIE HOTELS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Registered office address changed from C/O Shaun Hendry Accountancy 33a Union Street Nairn Highland IV12 4PR Scotland to 10 Ardross Street Inverness IV3 5NS on May 09, 2017

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Confirmation statement made on Jul 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Registered office address changed from C/O Shaun Hendry Accountancy Unit 13C2 Balmakeith Industrial Estate Nairn Highland IV12 5QW to C/O Shaun Hendry Accountancy 33a Union Street Nairn Highland IV12 4PR on May 25, 2016

    1 pagesAD01

    Appointment of Mr Mohamed Monwar Ali as a director on Sep 17, 2015

    2 pagesAP01

    Termination of appointment of Karen Tonge as a director on Sep 17, 2015

    1 pagesTM01

    Annual return made up to Jul 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Shahed Hossain as a director on Nov 01, 2014

    1 pagesTM01

    Appointment of Miss Karen Tonge as a director on Aug 01, 2014

    2 pagesAP01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 1
    SH01
    incorporationJul 09, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LOSSIE HOTELS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Mohamed Monwar
    Ardross Street
    IV3 5NS Inverness
    10
    Director
    Ardross Street
    IV3 5NS Inverness
    10
    ScotlandScottish203025080001
    HOSSAIN, Shahed
    c/o Shaun Hendry Accountancy
    Balmakeith Industrial Estate
    IV12 5QW Nairn
    Unit 13c2
    Highland
    Scotland
    Director
    c/o Shaun Hendry Accountancy
    Balmakeith Industrial Estate
    IV12 5QW Nairn
    Unit 13c2
    Highland
    Scotland
    ScotlandBangladeshi157117740001
    TONGE, Karen
    Aldroughty
    IV30 8UN Elgin
    Woodview
    Morayshire
    Scotland
    Director
    Aldroughty
    IV30 8UN Elgin
    Woodview
    Morayshire
    Scotland
    ScotlandBritish177047270002

    Who are the persons with significant control of LOSSIE HOTELS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamed Monwar Ali
    Ardross Street
    IV3 5NS Inverness
    10
    Jul 08, 2016
    Ardross Street
    IV3 5NS Inverness
    10
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does LOSSIE HOTELS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2018Dissolved on
    Apr 18, 2017Commencement of winding up
    Dec 19, 2017Conclusion of winding up
    Apr 18, 2017Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Stewart Macdonald
    10 Ardross Street
    IV3 5NS Inverness
    practitioner
    10 Ardross Street
    IV3 5NS Inverness
    Notesscottish-insolvency-info

    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