HOTEL DU VIN (GLASGOW) LIMITED

Key Data

Status

Dissolved

Company No.

SC231776

Incorporation date

20/05/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/05/2002)

19/12/2016

Final Gazette dissolved via voluntary strike-off

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03/10/2016

First Gazette notice for voluntary strike-off

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27/09/2016

Application to strike the company off the register

View PDF (3 pages)

29/08/2016

Satisfaction of charge SC2317760010 in full

View PDF (4 pages)

24/08/2016

Auditor's resignation

View PDF (1 pages)

21/08/2016

Auditor's resignation

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (3 pages)

20/06/2016

Current accounting period extended from 2016-06-30 to 2016-09-30

View PDF (1 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

22/06/2015

Termination of appointment of Gary Reginald Davis as a director on 2015-06-17

View PDF (1 pages)

21/06/2015

Satisfaction of charge SC2317760011 in full

View PDF (4 pages)

21/06/2015

Satisfaction of charge SC2317760009 in full

View PDF (4 pages)

09/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-05-21

View PDF (16 pages)

01/06/2015

Resolutions

View PDF (11 pages)

26/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (5 pages)

08/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

27/11/2014

All of the property or undertaking has been released and no longer forms part of charge SC2317760010

View PDF (5 pages)

27/11/2014

Part of the property or undertaking has been released and no longer forms part of charge SC2317760009

View PDF (5 pages)

11/09/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

11/09/2014

Termination of appointment of as Company Services Limited as a secretary on 2014-08-31

View PDF (1 pages)

11/09/2014

Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2014-09-12

View PDF (1 pages)

28/05/2014

Statement of capital on 2014-05-29

View PDF (4 pages)

28/05/2014

Solvency statement dated 19/05/14

View PDF (1 pages)

28/05/2014

Statement by directors

View PDF (1 pages)

28/05/2014

Resolutions

View PDF (2 pages)

16/04/2014

Registration of charge 2317760010

View PDF (17 pages)

14/04/2014

Registration of charge 2317760011

View PDF (24 pages)

11/04/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

10/04/2014

Registration of charge 2317760009

View PDF (93 pages)

07/11/2013

Full accounts made up to 2013-06-30

View PDF (13 pages)

24/09/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (5 pages)

24/09/2013

Termination of appointment of Sf Secretaries Limited as a secretary

View PDF (1 pages)

24/09/2013

Appointment of As Company Services Limited as a secretary

View PDF (2 pages)

09/05/2013

Registered office address changed from 80 George Street Edinburgh EH2 3BU on 2013-05-10

View PDF (1 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

23/12/2012

Termination of appointment of Michael Bibring as a director

View PDF (2 pages)

17/12/2012

Appointment of Gary Reginald Davis as a director on 2012-01-16

View PDF (3 pages)

29/07/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

29/07/2012

Secretary's details changed for Sf Secretaries Limited on 2012-07-30

View PDF (2 pages)

16/07/2012

Termination of appointment of Gail Robson as a secretary

View PDF (2 pages)

17/05/2012

Appointment of Paul Roberts as a director

View PDF (3 pages)

17/05/2012

Termination of appointment of Jagtar Singh as a director

View PDF (2 pages)

01/05/2012

Termination of appointment of Richard Balfour-Lynn as a director

View PDF (2 pages)

26/03/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

08/02/2012

Termination of appointment of Colin Elliot as a director

View PDF (2 pages)

22/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (16 pages)

03/05/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

01/12/2010

Auditor's resignation

View PDF (10 pages)

26/09/2010

Appointment of Colin David Elliot as a director

View PDF (3 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

18/07/2010

Appointment of Sf Secretaries Limited as a secretary

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (6 pages)

02/02/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

17/11/2009

Secretary's details changed for Ms Gail Robson on 2009-10-01

View PDF (1 pages)

17/11/2009

Director's details changed for Andrew Francis Blurton on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

01/10/2009

Registered office changed on 02/10/2009 from 1 devonshire gardens glasgow G12 0UX

View PDF (1 pages)

24/09/2009

Return made up to 21/05/09; no change of members

View PDF (5 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

27/01/2009

Return made up to 21/05/08; full list of members

View PDF (8 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

16/06/2008

Resolutions

View PDF (16 pages)

05/05/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/05/2008

Appointment terminated director joseph shashou

View PDF (1 pages)

27/04/2008

Appointment terminated director john harrison

View PDF (1 pages)

27/04/2008

Appointment terminated director paul nisbett

View PDF (1 pages)

21/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

04/12/2007

Return made up to 21/05/07; full list of members

View PDF (6 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

13/06/2007

Dec mort/charge *

View PDF (2 pages)

13/06/2007

Dec mort/charge *

View PDF (2 pages)

24/05/2007

New director appointed

View PDF (3 pages)

24/04/2007

Dec mort/charge *

View PDF (2 pages)

20/12/2006

Certificate of change of name

View PDF (2 pages)

14/09/2006

Partic of mort/charge *

View PDF (3 pages)

21/08/2006

Dec mort/charge *

View PDF (2 pages)

21/08/2006

New secretary appointed

View PDF (2 pages)

01/08/2006

Declaration of assistance for shares acquisition

View PDF (24 pages)

01/08/2006

New director appointed

View PDF (17 pages)

01/08/2006

New director appointed

View PDF (24 pages)

01/08/2006

New director appointed

View PDF (23 pages)

01/08/2006

New director appointed

View PDF (22 pages)

01/08/2006

New director appointed

View PDF (17 pages)

01/08/2006

New director appointed

View PDF (22 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

23/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

20/07/2006

Partic of mort/charge *

View PDF (3 pages)

20/07/2006

Partic of mort/charge *

View PDF (3 pages)

17/07/2006

Dec mort/charge *

View PDF (2 pages)

17/07/2006

Dec mort/charge *

View PDF (2 pages)

16/07/2006

Return made up to 21/05/06; full list of members

View PDF (10 pages)

04/07/2006

Dec mort/charge *

View PDF (2 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

19/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

05/06/2005

Return made up to 21/05/05; full list of members

View PDF (10 pages)

02/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2004

Particulars of property mortgage/charge

View PDF (4 pages)

02/11/2004

Director's particulars changed

View PDF (1 pages)

01/06/2004

Return made up to 21/05/04; full list of members

View PDF (9 pages)

31/05/2004

Ad 12/03/03--------- £ si 33648@1

View PDF (2 pages)

28/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

13/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/2004

New director appointed

View PDF (1 pages)

21/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

07/10/2003

Director resigned

View PDF (1 pages)

18/06/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

18/06/2003

Director's particulars changed

View PDF (1 pages)

13/02/2003

Ad 25/07/02--------- £ si 200000@1=200000 £ ic 210002/410002

View PDF (2 pages)

09/10/2002

Ad 25/07/02--------- £ si 10000@1=10000 £ ic 200002/210002

View PDF (2 pages)

05/09/2002

Ad 25/07/02-25/07/02 £ si 200000@1=200000 £ ic 2/200002

View PDF (2 pages)

18/08/2002

Nc inc already adjusted 25/07/02

View PDF (1 pages)

18/08/2002

Resolutions

View PDF (0 pages)

18/08/2002

Resolutions

View PDF (3 pages)

18/08/2002

Resolutions

View PDF (3 pages)

08/08/2002

Partic of mort/charge *

View PDF (5 pages)

08/08/2002

Partic of mort/charge *

View PDF (7 pages)

05/08/2002

New director appointed

View PDF (2 pages)

30/07/2002

Partic of mort/charge *

View PDF (6 pages)

21/07/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

21/07/2002

Registered office changed on 22/07/02 from: 151 st vincent street glasgow G2 5NJ

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

Certificate of change of name

View PDF (2 pages)

20/05/2002

Incorporation

View PDF (14 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

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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 HOTEL DU VIN (GLASGOW) LIMITED

HOTEL DU VIN (GLASGOW) LIMITED is an(a) Dissolved company incorporated on 20/05/2002 with the registered office located at C/O HBJ GATELEY, Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOTEL DU VIN (GLASGOW) LIMITED?

HOTEL DU VIN (GLASGOW) LIMITED is currently Dissolved. It was registered on 20/05/2002 and dissolved on 19/12/2016.

Where is HOTEL DU VIN (GLASGOW) LIMITED located?

HOTEL DU VIN (GLASGOW) LIMITED is registered at C/O HBJ GATELEY, Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH.

What does HOTEL DU VIN (GLASGOW) LIMITED do?

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

What is the latest filing for HOTEL DU VIN (GLASGOW) LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.