CASPIAN HOTEL INVESTMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC183587

Incorporation date

05/03/1998

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1998)

22/07/2011

Final Gazette dissolved via voluntary strike-off

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01/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/03/2011

Application to strike the company off the register

View PDF (3 pages)

31/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

18/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (4 pages)

06/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

04/12/2009

Director's details changed for Jonathan David Forster on 2009-10-02

View PDF (2 pages)

25/11/2009

Director's details changed for Jonathan David Forster on 2009-10-01

View PDF (2 pages)

16/03/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

10/11/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

01/04/2008

Registered office changed on 01/04/2008 from po box 23648, orchard brae house 30 queensferry road edinburgh EH3 8XY

View PDF (1 pages)

14/03/2008

Return made up to 05/03/08; full list of members

View PDF (3 pages)

21/01/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

23/03/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

09/03/2007

Director resigned

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

08/02/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

24/03/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

03/03/2006

Secretary resigned

View PDF (1 pages)

09/12/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

09/05/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

29/04/2005

New secretary appointed

View PDF (1 pages)

01/04/2005

Director resigned

View PDF (1 pages)

01/04/2005

Director resigned

View PDF (1 pages)

01/02/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

02/08/2004

Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh EH3 8HA

View PDF (1 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

09/04/2004

Resolutions

View PDF (0 pages)

09/04/2004

Resolutions

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09/04/2004

Resolutions

View PDF (1 pages)

15/03/2004

Return made up to 05/03/04; full list of members

View PDF (2 pages)

10/07/2003

Accounts made up to 2003-03-31

View PDF (3 pages)

16/05/2003

New director appointed

View PDF (2 pages)

16/05/2003

New director appointed

View PDF (2 pages)

26/03/2003

Auditor's resignation

View PDF (4 pages)

20/03/2003

Return made up to 05/03/03; full list of members

View PDF (2 pages)

20/01/2003

Accounts made up to 2002-03-31

View PDF (3 pages)

02/09/2002

New secretary appointed

View PDF (1 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (1 pages)

12/03/2002

Return made up to 05/03/02; full list of members

View PDF (5 pages)

13/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

New director appointed

View PDF (3 pages)

26/01/2002

Accounts made up to 2001-03-31

View PDF (3 pages)

22/06/2001

New secretary appointed

View PDF (2 pages)

22/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

New director appointed

View PDF (2 pages)

02/06/2000

Accounts made up to 2000-03-31

View PDF (3 pages)

20/03/2000

Return made up to 05/03/00; no change of members

View PDF (5 pages)

13/01/2000

Accounts made up to 1999-03-31

View PDF (3 pages)

19/10/1999

Director resigned

View PDF (1 pages)

09/03/1999

Return made up to 05/03/99; full list of members

View PDF (7 pages)

15/07/1998

Director's particulars changed

View PDF (0 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

Registered office changed on 14/05/98 from: 1 golden square aberdeen AB10 1HA

View PDF (1 pages)

06/04/1998

Certificate of change of name

View PDF (2 pages)

05/03/1998

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LEDINGHAM CHALMERS	Nominee Secretary	05/03/1998 - 19/04/1998	251
Lawson, Robin Patrick	Director	20/04/1998 - 12/10/1999	12
Durano Limited	Nominee Director	05/03/1998 - 20/04/1998	121
Rothwell, Julian Gordon	Director	29/04/2003 - 31/03/2005	48
Shepheard, Geoffrey Arthur George	Secretary	23/08/2004 - Present	165

Persons with Significant Control

No PSC data available.

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Description

About CASPIAN HOTEL INVESTMENT COMPANY LIMITED

CASPIAN HOTEL INVESTMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 05/03/1998 with the registered office located at 47 Melville Street, Edinburgh EH3 7HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASPIAN HOTEL INVESTMENT COMPANY LIMITED?

CASPIAN HOTEL INVESTMENT COMPANY LIMITED is currently Dissolved. It was registered on 05/03/1998 and dissolved on 22/07/2011.

Where is CASPIAN HOTEL INVESTMENT COMPANY LIMITED located?

CASPIAN HOTEL INVESTMENT COMPANY LIMITED is registered at 47 Melville Street, Edinburgh EH3 7HL.

What does CASPIAN HOTEL INVESTMENT COMPANY LIMITED do?

CASPIAN HOTEL INVESTMENT COMPANY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CASPIAN HOTEL INVESTMENT COMPANY LIMITED?

The latest filing was on 22/07/2011: Final Gazette dissolved via voluntary strike-off.