HOTELBRANDS DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

SC205602

Incorporation date

23/03/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/03/2000)

16/12/2011

Final Gazette dissolved via voluntary strike-off

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26/08/2011

First Gazette notice for voluntary strike-off

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11/08/2011

Application to strike the company off the register

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15/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

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15/04/2011

Secretary's details changed for Queensferry Secretaries Limited on 2011-03-23

View PDF (2 pages)

15/04/2011

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2011-04-15

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08/10/2010

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

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16/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

16/04/2010

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2010-04-16

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16/04/2010

Director's details changed for David James Macconnell Orr on 2009-11-30

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16/04/2010

Secretary's details changed for Queensferry Secretaries Limited on 2010-03-23

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14/12/2009

Total exemption small company accounts made up to 2009-03-31

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21/04/2009

Return made up to 23/03/09; full list of members

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21/04/2009

Secretary's Change of Particulars / queensferry secretaries LIMITED / 23/03/2009 / HouseName/Number was: , now: caledonian exchange; Street was: caledonian exchange, now: 19A canning street; Area was: 19A canning street, now:

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21/04/2009

Registered office changed on 21/04/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE

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15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/04/2008

Return made up to 23/03/08; full list of members

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30/01/2008

Total exemption full accounts made up to 2007-03-31

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10/04/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Accounts made up to 2006-03-31

View PDF (7 pages)

13/04/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

13/04/2006

Secretary's particulars changed

View PDF (1 pages)

13/04/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Accounts made up to 2005-03-31

View PDF (7 pages)

06/01/2006

Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG

View PDF (1 pages)

20/04/2005

Return made up to 23/03/05; full list of members

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21/12/2004

Accounts made up to 2004-03-31

View PDF (7 pages)

21/04/2004

Return made up to 23/03/04; full list of members

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02/07/2003

Total exemption small company accounts made up to 2003-03-31

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11/04/2003

Registered office changed on 11/04/03 from: 8 saint andrew square edinburgh midlothian EH2 2PP

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11/04/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

11/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

15/05/2002

Director's particulars changed

View PDF (1 pages)

18/04/2002

New secretary appointed

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18/04/2002

Secretary resigned

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11/04/2002

Return made up to 23/03/02; full list of members

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28/03/2002

Ad 22/03/02--------- £ si 80845@1=80845 £ ic 2/80847

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28/03/2002

Resolutions

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28/03/2002

Resolutions

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28/03/2002

Resolutions

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28/03/2002

£ nc 100/80945 22/03/02

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21/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

21/03/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

21/03/2001

Location of register of members address changed

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21/03/2001

Director's particulars changed

View PDF (1 pages)

21/03/2001

Secretary's particulars changed

View PDF (1 pages)

20/04/2000

Registered office changed on 20/04/00 from: orchard brae house 30 queensferry road edinburgh EH4 2HG

View PDF (1 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (4 pages)

20/04/2000

New director appointed

View PDF (8 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

24/03/2000

Certificate of change of name

View PDF (2 pages)

23/03/2000

Incorporation

View PDF (21 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
NAOMI BRROKS (WYOMING)-2025-001677555	Corporate Secretary	08/04/2002 - Present	236
QUEENSFERRY SECRETARIES LIMITED	Nominee Secretary	23/03/2000 - 24/03/2000	68
Orr, James Alexander Macconnell	Director	24/03/2000 - Present	58
Orr, David James Macconnell	Director	24/03/2000 - Present	59
Queensferry Formations Limited	Nominee Director	23/03/2000 - 24/03/2000	59

Persons with Significant Control

No PSC data available.

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Description

About HOTELBRANDS DIRECT LIMITED

HOTELBRANDS DIRECT LIMITED is an(a) Dissolved company incorporated on 23/03/2000 with the registered office located at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE. There are currently 3 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 HOTELBRANDS DIRECT LIMITED?

HOTELBRANDS DIRECT LIMITED is currently Dissolved. It was registered on 23/03/2000 and dissolved on 16/12/2011.

Where is HOTELBRANDS DIRECT LIMITED located?

HOTELBRANDS DIRECT LIMITED is registered at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE.

What is the latest filing for HOTELBRANDS DIRECT LIMITED?

The latest filing was on 16/12/2011: Final Gazette dissolved via voluntary strike-off.