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HART LICENSEES LIMITED

HART LICENSEES LIMITED

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

    • Overview

    Company NameHART LICENSEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC663889
    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 HART LICENSEES LIMITED?

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

    Where is HART LICENSEES LIMITED located?

    Registered Office Address
    4 Wellington Square
    KA7 1EN Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HART LICENSEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for HART LICENSEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 103 Strathmore House East Kilbride Glasgow G74 1LF Scotland to 4 Wellington Square Ayr KA7 1EN on Apr 01, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		2 pagesCS01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 11, 2020

    Statement of capital on Jun 11, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HART LICENSEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLYNN, Robert Anthony
    Wellington Square
    KA7 1EN Ayr
    4
    Scotland
    		Director
    Wellington Square
    KA7 1EN Ayr
    4
    Scotland
    		ScotlandBritish208495780001
    SUPER, Martin Gerard
    Wellington Square
    KA7 1EN Ayr
    4
    Scotland
    		Director
    Wellington Square
    KA7 1EN Ayr
    4
    Scotland
    		ScotlandBritish215050290001
    URQUHART, David Martin
    Wellington Square
    KA7 1EN Ayr
    4
    Scotland
    		Director
    Wellington Square
    KA7 1EN Ayr
    4
    Scotland
    		ScotlandBritish270641350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HART LICENSEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Martin Urquhart
    Wellington Square
    KA7 1EN Ayr
    4
    Scotland
    		Jun 11, 2020
    Wellington Square
    KA7 1EN Ayr
    4
    Scotland
    		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