MEININGER HOTEL GLASGOW LIMITED
Overview
| Company Name | MEININGER HOTEL GLASGOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC577265 |
| 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 MEININGER HOTEL GLASGOW LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MEININGER HOTEL GLASGOW LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEININGER HOTEL GLASGOW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for MEININGER HOTEL GLASGOW 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 | 1 pages | DS01 | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy William May as a director on Jul 24, 2020 | 1 pages | TM01 | ||
Termination of appointment of Hannes Spanring as a director on Apr 28, 2020 | 1 pages | TM01 | ||
Termination of appointment of Navneet Bali as a director on May 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Clare Joanne Gates as a director on Mar 24, 2020 | 1 pages | TM01 | ||
Termination of appointment of Dirk Boris Jaster as a director on Apr 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of Michael Gies as a director on Feb 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Dirk Boris Jaster as a director on Feb 17, 2020 | 2 pages | AP01 | ||
Appointment of Mr Andrew James Moffat Scott as a director on Feb 17, 2020 | 2 pages | AP01 | ||
Appointment of Mr Ajit Paramparambath Menon as a director on Feb 17, 2020 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 11 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Abhishek Goenka as a director on Jul 16, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Clare Joanne Gates as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2018 | 11 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Hannes Spanring on Oct 05, 2018 | 2 pages | CH01 | ||
Who are the officers of MEININGER HOTEL GLASGOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENON, Ajit Paramparambath | Director | Millbank SW1P 4DU London 3rd Floor, 30 England | England | British | 267183060001 | |||||
| SCOTT, Andrew James Moffat | Director | Millbank SW1P 4DU London 3rd Floor, 30 England | England | British | 124197660001 | |||||
| BALI, Navneet | Director | 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England | United Kingdom | British | 83088120002 | |||||
| GATES, Clare Joanne | Director | Bath Street G2 4JR Glasgow 272 Scotland | United Kingdom | British | 108876980002 | |||||
| GIES, Michael | Director | 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England | Germany | German | 238313530001 | |||||
| GOENKA, Abhishek | Director | 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England | United Kingdom | Indian | 207646390001 | |||||
| JASTER, Dirk Boris | Director | Millbank SW1P 4DU London 3rd Floor, 30 England | Germany | German | 267281280001 | |||||
| MAY, Timothy William | Director | 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England | United Kingdom | British | 238313540001 | |||||
| SPANRING, Hannes | Director | 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England | United Kingdom | Austrian | 177984770004 |
Who are the persons with significant control of MEININGER HOTEL GLASGOW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meininger Hotel Europe Limited | Sep 26, 2017 | 30 Millbank London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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