CLARENDON HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

SC247987

Incorporation date

17/04/2003

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/04/2003)

04/08/2017

Final Gazette dissolved following liquidation

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04/05/2017

Return of final meeting of voluntary winding up

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12/09/2016

Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 2016-09-12

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17/06/2016

Satisfaction of charge 2 in full

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14/03/2016

Registered office address changed from 14-15 Main Street Longniddry East Lothian EH32 0NF to 15 Queen Street Edinburgh EH2 1JE on 2016-03-14

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14/03/2016

Resolutions

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02/09/2015

Total exemption small company accounts made up to 2015-04-30

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30/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (7 pages)

08/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

23/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (7 pages)

09/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

02/07/2013

Registered office address changed from C/O Jamieson Campbell Limited Chartered Accountants 350 Lanark Road West Currie Midlothian EH14 5RR Scotland on 2013-07-02

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (7 pages)

31/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

23/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (7 pages)

23/04/2012

Director's details changed for Swinder Varma on 2012-04-23

View PDF (2 pages)

23/04/2012

Director's details changed for Sonia Varma on 2012-04-23

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23/04/2012

Director's details changed for Mr Navin Varma on 2012-04-23

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23/04/2012

Director's details changed for Rupinder Varma on 2012-04-23

View PDF (2 pages)

23/04/2012

Registered office address changed from Jamieson Campbell 350 Lanark Road West Edinburgh, Midlothian EH14 5RR on 2012-04-23

View PDF (1 pages)

07/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (16 pages)

30/03/2011

Statement of satisfaction in full or in part of a charge /full /charge no 1

View PDF (3 pages)

30/03/2011

Particulars of a mortgage or charge / charge no: 3

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24/03/2011

Particulars of a mortgage or charge / charge no: 2

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02/02/2011

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

07/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (16 pages)

28/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

08/05/2009

Return made up to 17/04/09; full list of members

View PDF (6 pages)

20/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

10/12/2008

Director appointed swinder varma

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10/12/2008

Director appointed sonia varma

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12/05/2008

Return made up to 17/04/08; no change of members

View PDF (7 pages)

28/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

08/01/2008

Registered office changed on 08/01/08 from: 25 lanark road edinburgh midlothian EH14 1TG

View PDF (1 pages)

09/05/2007

Return made up to 17/04/07; no change of members

View PDF (7 pages)

02/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

03/05/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

28/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

03/05/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

15/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

17/06/2004

Certificate of change of name

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26/04/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

06/09/2003

New secretary appointed

View PDF (2 pages)

06/09/2003

Secretary resigned

View PDF (1 pages)

06/06/2003

Partic of mort/charge *

View PDF (7 pages)

22/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

17/04/2003

Incorporation

View PDF (16 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

30/04/2015

Last change occurred

30/04/2015

Accounts

Total Exemption Small

Last made up date

30/04/2015

Next account date

30/04/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLARENDON HOTEL LIMITED

CLARENDON HOTEL LIMITED is an(a) Dissolved company incorporated on 17/04/2003 with the registered office located at 11a Dublin Street, Edinburgh EH1 3PG. There are currently 5 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 CLARENDON HOTEL LIMITED?

CLARENDON HOTEL LIMITED is currently Dissolved. It was registered on 17/04/2003 and dissolved on 04/08/2017.

Where is CLARENDON HOTEL LIMITED located?

CLARENDON HOTEL LIMITED is registered at 11a Dublin Street, Edinburgh EH1 3PG.

What does CLARENDON HOTEL LIMITED do?

CLARENDON HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CLARENDON HOTEL LIMITED?

The latest filing was on 04/08/2017: Final Gazette dissolved following liquidation.