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Home > Scotland > FLAGSHIP HOTELS (EAST KILBRIDE) LIMITED
Company Information for

FLAGSHIP HOTELS (EAST KILBRIDE) LIMITED

WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC061662
Private Limited Company
Dissolved

Dissolved 2018-02-23

Company Overview

About Flagship Hotels (east Kilbride) Ltd
FLAGSHIP HOTELS (EAST KILBRIDE) LIMITED was founded on 1977-02-09 and had its registered office in West George Street. The company was dissolved on the 2018-02-23 and is no longer trading or active.

Key Data
Company Name
FLAGSHIP HOTELS (EAST KILBRIDE) LIMITED
 
Legal Registered Office
WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in G2
 
Previous Names
JEAN ARMOUR LIMITED11/02/2003
Filing Information
Company Number SC061662
Date formed 1977-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2018-02-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-01 02:19:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAGSHIP HOTELS (EAST KILBRIDE) LIMITED
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Company Officers of FLAGSHIP HOTELS (EAST KILBRIDE) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM CRAIG MACINTYRE
 Company Secretary 2007-11-15
MALCOLM CRAIG MACINTYRE
 Director 2007-11-15
MARGARET HAMILTON MACINTYRE
 Director 2007-11-15
SHEILA MILLAR TUNALEY
 Director 2007-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVIDE COIA WATERSON
 Company Secretary 1989-09-08 2007-11-15
JOHN WATERSON
 Director 1989-09-08 2007-11-15
JOSEPHINE WATERSON
 Director 1989-09-08 2007-11-15
PAUL DAVIDE COIA WATERSON
 Director 2007-01-31 2007-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM CRAIG MACINTYRE CRAIGMILLAR LIMITED Company Secretary 2001-10-22 CURRENT 2001-10-22 Dissolved 2015-05-15
MALCOLM CRAIG MACINTYRE CRAIGMILLAR LIMITED Director 2001-10-22 CURRENT 2001-10-22 Dissolved 2015-05-15
MARGARET HAMILTON MACINTYRE CRAIGMILLAR LIMITED Director 2001-10-22 CURRENT 2001-10-22 Dissolved 2015-05-15
SHEILA MILLAR TUNALEY CRAIGMILLAR LIMITED Director 2001-10-22 CURRENT 2001-10-22 Dissolved 2015-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-232.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2017-10-172.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-05-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-04-072.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-11-112.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-11-042.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-05-272.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-04-142.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-11-192.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-09-302.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-05-202.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-05-152.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-10-242.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-08-282.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-05-132.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-11-012.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-11-012.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-05-072.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-10-112.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-05-102.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-12-292.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-12-292.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-11-252.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM THE BRUCE HOTEL 35 CORNWALL STREET EAST KILBRIDE G74 1AF
2011-10-212.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-08-10LATEST SOC10/08/11 STATEMENT OF CAPITAL;GBP 20000
2011-08-10AR0107/08/11 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION FULL
2010-08-17AR0107/08/10 FULL LIST
2009-09-22363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-08-11AA31/12/08 TOTAL EXEMPTION FULL
2008-11-04AA31/12/07 TOTAL EXEMPTION FULL
2008-08-27363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-01-05419a(Scot)DEC MORT/CHARGE *****
2007-12-21410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-27MISCAUD RES SECTION 394
2007-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA
2007-11-21288bDIRECTOR RESIGNED
2007-11-21288bDIRECTOR RESIGNED
2007-11-21288aNEW SECRETARY APPOINTED
2007-11-21288aNEW DIRECTOR APPOINTED
2007-11-21288aNEW DIRECTOR APPOINTED
2007-11-21288aNEW DIRECTOR APPOINTED
2007-11-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-21MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-11-21RES12VARYING SHARE RIGHTS AND NAMES
2007-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-20419a(Scot)DEC MORT/CHARGE *****
2007-11-17410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05363sRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS; AMEND
2007-11-05363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS; AMEND
2007-11-05363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS; AMEND
2007-11-05363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS; AMEND
2007-11-05363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS; AMEND
2007-11-05363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS; AMEND
2007-09-07363sRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-08-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-08-17363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-08-16363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-04-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-25363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-02363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-05-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-24RES12VARYING SHARE RIGHTS AND NAMES
2003-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-23410(Scot)PARTIC OF MORT/CHARGE *****
2003-02-11CERTNMCOMPANY NAME CHANGED JEAN ARMOUR LIMITED CERTIFICATE ISSUED ON 11/02/03
2003-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-17225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-12-13410(Scot)PARTIC OF MORT/CHARGE *****
2002-08-29363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-06-26419a(Scot)DEC MORT/CHARGE *****
2002-06-26419a(Scot)DEC MORT/CHARGE *****
2001-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Industry Information
SIC/NAIC Codes
5510 - Hotels and Motels with (or without) restaurant
5540 - Bars


Licences & Regulatory approval
We could not find any licences issued to FLAGSHIP HOTELS (EAST KILBRIDE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Members2011-10-18
Fines / Sanctions
No fines or sanctions have been issued against FLAGSHIP HOTELS (EAST KILBRIDE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-12-21 Outstanding AIB GROUP (UK) PLC
FLOATING CHARGE 2007-11-17 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2003-05-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2002-12-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1994-10-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND AND FLOATING CHARGE 1991-07-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1977-11-04 Satisfied TENNENT CALEDONIAN BREWERS LTD
Intangible Assets
Patents
We have not found any records of FLAGSHIP HOTELS (EAST KILBRIDE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAGSHIP HOTELS (EAST KILBRIDE) LIMITED
Trademarks
We have not found any records of FLAGSHIP HOTELS (EAST KILBRIDE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAGSHIP HOTELS (EAST KILBRIDE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5510 - Hotels and Motels with (or without) restaurant) as FLAGSHIP HOTELS (EAST KILBRIDE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLAGSHIP HOTELS (EAST KILBRIDE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Members
Defending partyFLAGSHIP HOTELS (EAST KILBRIDE) LIMITEDEvent Date2011-10-18
(Formerly) The Bruce Hotel, 35 Cornwall Street, East Kilbride, G74 1AF In terms of Rule 2.19(1) of the Insolvency (Scotland) Rules 1986, notice is hereby given that Matthew Purdon Henderson, Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE and Donald Ian McNaught, Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, were appointed Joint Administrators of Flagship Hotels (East Kilbride) Limited by an Order of the Court of Session dated 13 October 2011. Creditors will be provided with a statement setting out the Joint Administrators proposals within eight weeks of the appointment and will also be notified of the date and location of the initial creditors meeting at that time. Donald Iain McNaught , Joint Administrator 14 October 2011.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAGSHIP HOTELS (EAST KILBRIDE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLAGSHIP HOTELS (EAST KILBRIDE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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