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GMG HOTELS LTD

GMG HOTELS LTD

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

    • Overview

    Company NameGMG HOTELS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC667056
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GMG HOTELS LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GMG HOTELS LTD located?

    Registered Office Address
    C/O Grainger Corporate Rescue & Recovery Third Floor
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GMG HOTELS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for GMG HOTELS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 09, 2024
    Next Confirmation Statement DueJul 23, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2023
    OverdueYes

    What are the latest filings for GMG HOTELS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 9 Glenburn Road Paisley PA2 8TA Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on Apr 18, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 09, 2024

    		LRESEX

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Gary Mccaw as a director on Feb 16, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Gary Mccaw as a director on Apr 09, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 10, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 10, 2020

    Statement of capital on Jul 10, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GMG HOTELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANLON, Gemma
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Director
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		ScotlandScottishCompany Director271831800001
    MCCAW, Gary
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Director
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		ScotlandScottishCompany Director242575320003
    MCCAW, Gary
    Glenburn Road
    PA2 8TA Paisley
    9
    Scotland
    		Director
    Glenburn Road
    PA2 8TA Paisley
    9
    Scotland
    		ScotlandScottishCompany Director242575320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GMG HOTELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Mccaw
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Jul 10, 2020
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		No
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Gemma Hanlon
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Jul 10, 2020
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		No
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 GMG HOTELS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 09, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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