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ARGYLL WESTERN HOTEL MANAGEMENT LIMITED

ARGYLL WESTERN HOTEL MANAGEMENT LIMITED

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

    • Overview

    Company NameARGYLL WESTERN HOTEL MANAGEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC590457
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARGYLL WESTERN HOTEL MANAGEMENT LIMITED?

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

    Where is ARGYLL WESTERN HOTEL MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Begbies Traynor 3rd Floor Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGYLL WESTERN HOTEL MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2022
    Next Accounts Due OnJul 31, 2023
    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What is the status of the latest confirmation statement for ARGYLL WESTERN HOTEL MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 04, 2023
    Next Confirmation Statement DueMar 18, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2022
    OverdueYes

    What are the latest filings for ARGYLL WESTERN HOTEL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Registered office address changed from Care of Bci Accountants Suite 2/3 - 48 West George Street Glasgow Scotland G2 1BP Scotland to C/O Begbies Traynor 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on Sep 30, 2022

    		2 pagesAD01

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		4 pagesWU02(Scot)

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Notification of Nazim Bashir as a person with significant control on Aug 17, 2022

    		2 pagesPSC01

    Termination of appointment of Azam Bashir as a director on Aug 17, 2022

    		1 pagesTM01

    Cessation of Azam Bashir as a person with significant control on Aug 17, 2022

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Oct 31, 2021

    		6 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Registration of charge SC5904570001, created on Jan 08, 2020

    		11 pagesMR01

    Previous accounting period shortened from Mar 31, 2020 to Oct 31, 2019

    		1 pagesAA01

    Appointment of Mr Nazim Bashir as a director on Jul 11, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 04, 2019 with updates

    		4 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 05, 2018

    Statement of capital on Mar 05, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARGYLL WESTERN HOTEL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASHIR, Nazim
    3rd Floor Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    C/O Begbies Traynor
    		Director
    3rd Floor Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    C/O Begbies Traynor
    		ScotlandBritishDirector93388340001
    BASHIR, Azam
    Suite 2/3 - 48 West George Street
    G2 1BP Glasgow
    Care Of Bci Accountants
    Scotland
    Scotland
    		Director
    Suite 2/3 - 48 West George Street
    G2 1BP Glasgow
    Care Of Bci Accountants
    Scotland
    Scotland
    		ScotlandBritishDirector163234290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARGYLL WESTERN HOTEL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nazim Bashir
    3rd Floor Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    C/O Begbies Traynor
    		Aug 17, 2022
    3rd Floor Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    C/O Begbies Traynor
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Azam Bashir
    Suite 2/3 - 48 West George Street
    G2 1BP Glasgow
    Care Of Bci Accountants
    Scotland
    Scotland
    		Mar 05, 2018
    Suite 2/3 - 48 West George Street
    G2 1BP Glasgow
    Care Of Bci Accountants
    Scotland
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    Does ARGYLL WESTERN HOTEL MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 08, 2020
    Delivered On Jan 16, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Jan 16, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    Does ARGYLL WESTERN HOTEL MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2022Petition date
    Oct 25, 2022Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Wilson Pattullo
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    		practitioner
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Kenneth Robert Craig
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    		practitioner
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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