THE POINT HOTEL LIMITED

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Key Data

Status

Dissolved

Company No.

SC274854

Incorporation date

18/10/2004

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2004)

25/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2012

Notice of automatic end of Administration

View PDF (17 pages)

05/12/2012

Notice of extension of period of Administration

View PDF (1 pages)

25/09/2012

Notice of extension of period of Administration

View PDF (1 pages)

25/09/2012

Administrator's progress report

View PDF (18 pages)

13/08/2012

Administrator's progress report

View PDF (17 pages)

13/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

17/02/2012

Administrator's progress report

View PDF (16 pages)

27/06/2011

Notice of extension of period of Administration

View PDF (2 pages)

27/06/2011

Administrator's progress report

View PDF (15 pages)

11/02/2011

Administrator's progress report

View PDF (17 pages)

27/07/2010

Administrator's progress report

View PDF (17 pages)

05/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

15/02/2010

Administrator's progress report

View PDF (18 pages)

12/10/2009

Statement of administrator's proposal

View PDF (3 pages)

25/08/2009

Statement of administrator's proposal

View PDF (32 pages)

03/07/2009

Appointment of an administrator

View PDF (4 pages)

26/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

25/11/2008

Return made up to 18/10/08; full list of members

View PDF (6 pages)

18/07/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

View PDF (1 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

29/02/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/02/2008

Registered office changed on 29/02/2008 from 16 charlotte square edinburgh midlothian EH2 4DF

View PDF (1 pages)

29/02/2008

Appointment Terminated Director and Secretary patrick hegarty

View PDF (2 pages)

29/02/2008

Appointment Terminated Director julie hegarty

View PDF (2 pages)

29/02/2008

Secretary appointed morton fraser secretaries LIMITED

View PDF (4 pages)

29/02/2008

Director appointed david anthony sparrow

View PDF (4 pages)

26/11/2007

Return made up to 18/10/07; full list of members

View PDF (8 pages)

26/11/2007

Director's particulars changed

View PDF (0 pages)

05/11/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

10/09/2007

Ad 01/09/05--------- £ si 99999@1

View PDF (3 pages)

23/04/2007

Director resigned

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (5 pages)

15/11/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

24/07/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

13/02/2006

Return made up to 18/10/05; full list of members

View PDF (7 pages)

23/01/2006

Accounting reference date shortened from 31/10/05 to 30/09/05

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

Nc inc already adjusted 23/08/05

View PDF (1 pages)

05/09/2005

Resolutions

View PDF (0 pages)

05/09/2005

Resolutions

View PDF (11 pages)

05/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

New secretary appointed;new director appointed

View PDF (3 pages)

07/07/2005

Certificate of change of name

View PDF (2 pages)

18/10/2004

Incorporation

View PDF (26 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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

8

Person	Title	Period	Connections
DM COMPANY SERVICES LIMITED	Nominee Secretary	18/10/2004 - 23/08/2005	389
DM DIRECTOR LIMITED	Nominee Director	18/10/2004 - 23/08/2005	193
Sparrow, David Anthony	Director	22/02/2008 - Present	4
Mcintyre, Alexander Stewart	Director	15/12/2006 - 13/03/2007	132
Hegarty, Patrick Eugene	Director	23/08/2005 - 22/02/2008	33

Persons with Significant Control

0

No PSC data available.

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Description

About THE POINT HOTEL LIMITED

THE POINT HOTEL LIMITED is an(a) Dissolved company incorporated on 18/10/2004 with the registered office located at 30-31 Queen Street, Edinburgh EH2 1JX. 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 THE POINT HOTEL LIMITED?

THE POINT HOTEL LIMITED is currently Dissolved. It was registered on 18/10/2004 and dissolved on 25/04/2014.

Where is THE POINT HOTEL LIMITED located?

THE POINT HOTEL LIMITED is registered at 30-31 Queen Street, Edinburgh EH2 1JX.

What does THE POINT HOTEL LIMITED do?

THE POINT HOTEL LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for THE POINT HOTEL LIMITED?

The latest filing was on 25/04/2014: Final Gazette dissolved via compulsory strike-off.