HOTELS-DIRECT.NET. LIMITED

Key Data

Status

Dissolved

Company No.

SC204306

Incorporation date

25/02/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/02/2000)

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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15/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

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15/03/2011

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2011-03-15

View PDF (1 pages)

15/03/2011

Secretary's details changed for Queensferry Secretaries Limited on 2011-02-25

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15/03/2011

Director's details changed for David James Macconnell Orr on 2011-02-25

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08/10/2010

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

View PDF (7 pages)

16/04/2010

Annual return made up to 2010-02-25 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

View PDF (1 pages)

16/04/2010

Secretary's details changed for Queensferry Secretaries Limited on 2010-02-25

View PDF (2 pages)

16/04/2010

Director's details changed for David James Macconnell Orr on 2010-02-25

View PDF (2 pages)

14/12/2009

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

View PDF (7 pages)

13/03/2009

Return made up to 25/02/09; full list of members

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13/03/2009

Secretary's Change of Particulars / queensferry secretaries LIMITED / 25/02/2009 / HouseName/Number was: , now: caledonian exchange; Street was: caledonian exchange, now: 19A canning street; Area was: 19A canning street, now:

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13/03/2009

Registered office changed on 13/03/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE

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15/01/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

18/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

12/03/2007

Return made up to 25/02/07; full list of members

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26/01/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

20/03/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

20/03/2006

Secretary's particulars changed

View PDF (1 pages)

11/01/2006

Accounts made up to 2005-03-31

View PDF (6 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)

23/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

21/12/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

16/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

02/07/2003

Accounts made up to 2003-03-31

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10/04/2003

Registered office changed on 10/04/03 from: 8 saint andrew square edinburgh midlothian EH2 2PP

View PDF (1 pages)

24/02/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

11/09/2002

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

View PDF (2 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

11/04/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

19/12/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

21/05/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

03/04/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

03/04/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

Secretary's particulars changed

View PDF (1 pages)

03/04/2000

Registered office changed on 03/04/00 from: orchard brae house 30 queensferry road edinburgh midlothian EH4 2HG

View PDF (1 pages)

03/04/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

New director appointed

View PDF (4 pages)

03/04/2000

New director appointed

View PDF (8 pages)

03/04/2000

Secretary resigned

View PDF (1 pages)

03/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

Director resigned

View PDF (1 pages)

15/03/2000

Certificate of change of name

View PDF (2 pages)

25/02/2000

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
QUEENSFERRY SECRETARIES LIMITED	Corporate Secretary	08/04/2002 - Present	26
QUEENSFERRY SECRETARIES LIMITED	Nominee Secretary	25/02/2000 - 26/03/2000	68
Orr, James Alexander Macconnell	Director	26/03/2000 - Present	58
Orr, David James Macconnell	Director	26/03/2000 - Present	59
Queensferry Formations Limited	Nominee Director	25/02/2000 - 26/03/2000	59

Persons with Significant Control

No PSC data available.

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Description

About HOTELS-DIRECT.NET. LIMITED

HOTELS-DIRECT.NET. LIMITED is an(a) Dissolved company incorporated on 25/02/2000 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 HOTELS-DIRECT.NET. LIMITED?

HOTELS-DIRECT.NET. LIMITED is currently Dissolved. It was registered on 25/02/2000 and dissolved on 16/12/2011.

Where is HOTELS-DIRECT.NET. LIMITED located?

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

What is the latest filing for HOTELS-DIRECT.NET. LIMITED?

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