co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOTEL AWARDS EVENTS LTD

HOTEL AWARDS EVENTS LTD

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

    • Overview

    Company NameHOTEL AWARDS EVENTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC699992
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HOTEL AWARDS EVENTS LTD?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is HOTEL AWARDS EVENTS LTD located?

    Registered Office Address
    66/4 East Claremont Street
    EH7 4JR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HOTEL AWARDS EVENTS LTD?

    Previous Company Names
    Company NameFromUntil
    HOTELS OF THE YEAR (SCOTLAND) LIMITEDMay 27, 2021May 27, 2021

    What are the latest accounts for HOTEL AWARDS EVENTS LTD?

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

    What is the status of the latest confirmation statement for HOTEL AWARDS EVENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 26, 2025
    Next Confirmation Statement DueJun 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2024
    OverdueYes

    What are the latest filings for HOTEL AWARDS EVENTS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed hotels of the year (scotland) LIMITED\certificate issued on 10/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 10, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2024

    		RES15

    Termination of appointment of Denis Coyne as a director on May 31, 2024

    		1 pagesTM01

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from May 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Appointment of Mr Denis Coyne as a director on Mar 23, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Donald Ferguson as a director on Apr 01, 2022

    		1 pagesTM01

    Change of details for Mr Gary Mclean-Quin as a person with significant control on Aug 01, 2021

    		5 pagesPSC04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2021

    Statement of capital on May 27, 2021

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of HOTEL AWARDS EVENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN-QUIN, Gary Huw Alexander
    East Claremont Street
    EH7 4JR Edinburgh
    66/4
    Scotland
    		Director
    East Claremont Street
    EH7 4JR Edinburgh
    66/4
    Scotland
    		United KingdomScottish251167030001
    COYNE, Denis, Cllr
    East Claremont Street
    EH7 4JR Edinburgh
    66/4
    Scotland
    		Director
    East Claremont Street
    EH7 4JR Edinburgh
    66/4
    Scotland
    		ScotlandBritish81491860001
    FERGUSON, Peter Donald
    Learmonth Terrace
    EH4 1PQ Edinburgh
    5/1
    Scotland
    		Director
    Learmonth Terrace
    EH4 1PQ Edinburgh
    5/1
    Scotland
    		ScotlandBritish283659250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOTEL AWARDS EVENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gary Huw Alexander Mclean-Quin
    East Claremont Street
    EH7 4JR Edinburgh
    66/4
    Scotland
    		May 27, 2021
    East Claremont Street
    EH7 4JR Edinburgh
    66/4
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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