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GV LOSSIE HOTEL LTD

GV LOSSIE HOTEL LTD

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

    • Overview

    Company NameGV LOSSIE HOTEL LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC596855
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GV LOSSIE HOTEL LTD?

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

    Where is GV LOSSIE HOTEL LTD located?

    Registered Office Address
    Firth Hotel & Restaurant
    5 Clifton Rd
    IV31 6DJ Lossiemouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GV LOSSIE HOTEL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2020
    Next Accounts Due OnMay 31, 2021
    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What is the status of the latest confirmation statement for GV LOSSIE HOTEL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 15, 2021
    Next Confirmation Statement DueApr 26, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2020
    OverdueYes

    What are the latest filings for GV LOSSIE HOTEL LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Elm House Cradlehall Business Park Inverness IV2 5GH to Firth Hotel & Restaurant 5 Clifton Rd Lossiemouth IV31 6DJ on Jun 15, 2020

    		2 pagesAD01

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		7 pagesAA

    Registered office address changed from 41a Montrose Avenue Auldearn Nairn Highland IV12 5TT Scotland to Elm House Cradlehall Business Park Inverness IV2 5GH on Jan 14, 2020

    		2 pagesAD01

    Termination of appointment of Adam Boyd as a director on Sep 25, 2019

    		1 pagesTM01

    Appointment of Mr Mohamed Monwar Ali as a director on Sep 25, 2019

    		2 pagesAP01

    Registered office address changed from 33a Union Street Nairn Highland IV12 4PR United Kingdom to 41a Montrose Avenue Auldearn Nairn Highland IV12 5TT on May 19, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 31, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 10, 2018 with updates

    		4 pagesCS01

    Notification of Adam Boyd as a person with significant control on Aug 15, 2018

    		2 pagesPSC01

    Termination of appointment of Mohamed Monwar Ali as a director on Aug 15, 2018

    		1 pagesTM01

    Appointment of Mr Adam Boyd as a director on Aug 15, 2018

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 10, 2018

    Statement of capital on May 10, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of GV LOSSIE HOTEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Mohamed Monwar
    Aldroughty
    IV30 8UN Elgin
    Woodview
    Scotland
    		Director
    Aldroughty
    IV30 8UN Elgin
    Woodview
    Scotland
    		ScotlandScottish203025080001
    ALI, Mohamed Monwar
    Aldroughty
    IV30 8UN Elgin
    Woodview
    United Kingdom
    		Director
    Aldroughty
    IV30 8UN Elgin
    Woodview
    United Kingdom
    		ScotlandBritish246239630001
    BOYD, Adam
    John Street
    IV31 6PX Lossiemouth
    Devon Cottage
    Scotland
    		Director
    John Street
    IV31 6PX Lossiemouth
    Devon Cottage
    Scotland
    		ScotlandBritish250148330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GV LOSSIE HOTEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Boyd
    John Street
    IV31 6PX Lossiemouth
    Devon Cottage
    Scotland
    		Aug 15, 2018
    John Street
    IV31 6PX Lossiemouth
    Devon Cottage
    Scotland
    		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 shares in the company.
    Mr Mohamed Monwar Ali
    Aldroughty
    IV30 8UN Elgin
    Woodview
    United Kingdom
    		May 10, 2018
    Aldroughty
    IV30 8UN Elgin
    Woodview
    United Kingdom
    		No
    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

    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