Liquidation
Company Information for WATERSIDE INNS LIMITED
HUDSON ADVISORS UK LIMITED, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG,
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Company Registration Number
SC063327
Private Limited Company
Liquidation |
Company Name | |
---|---|
WATERSIDE INNS LIMITED | |
Legal Registered Office | |
HUDSON ADVISORS UK LIMITED First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Other companies in EH3 | |
Company Number | SC063327 | |
---|---|---|
Company ID Number | SC063327 | |
Date formed | 1977-10-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/09/2019 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-04-28 13:05:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WATERSIDE INNS, INC. | 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 | Dissolved | Company formed on the 1991-09-10 | |
WATERSIDE INNS LIMITED | 50 DELAFORD DRIVE DUBLIN 6. DUBLIN 6, DUBLIN | Dissolved | Company formed on the 1990-08-03 |
Officer | Role | Date Appointed |
---|---|---|
VINCENT VERNIER |
||
MICHAEL GALLAGHER |
||
ROBERT EDWARD GRAY |
||
VINCENT FREDERIC MARC VERNIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BRENNAN |
Director | ||
DARREN WILLIAM GUY |
Director | ||
NEAL MORAR |
Company Secretary | ||
NEAL MORAR |
Director | ||
NICHOLAS WILLIAM JOHN EDWARDS |
Director | ||
CHARLES JOHN FERGUSON DAVIE |
Director | ||
HEIKO FIGGE |
Director | ||
MARC EDWARD CHARLES GILBARD |
Director | ||
STEVEN HALL |
Director | ||
GRAHAM ROBERT SIDWELL |
Director | ||
GRAHAM BRYAN STANLEY |
Director | ||
TIMOTHY ROBIN LLEWELYN SANDERSON |
Company Secretary | ||
ROBERT GORDON FRASER |
Company Secretary | ||
ROBERT GORDON FRASER |
Director | ||
DAVID ANDREW GUILE |
Director | ||
DONALD JOHN MACDONALD |
Director | ||
GERARD HENRY SMITH |
Director | ||
SCOTT SOMMERVAILLE CHRISTIE |
Director | ||
GERARD HENRY SMITH |
Director | ||
SIGRID MARTHA GRAY |
Director | ||
BRENDAN GILLESPIE |
Company Secretary | ||
JAMES GEORGE WILLIAM BUSBY |
Company Secretary | ||
JAMES GEORGE WILLIAM BUSBY |
Director | ||
ORR MACQUEEN WS |
Nominated Secretary | ||
ANGUS DONALD MACKINTOSH MACDONALD |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
IAIN FRASER |
Director | ||
FREDERICK GEORGE SCOTT DALGARNO |
Director | ||
JOHN HENDRY MURRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A M R EVEREST (UK) LIMITED | Director | 2018-02-02 | CURRENT | 2017-09-21 | Liquidation | |
CURZON NOMINEES I LIMITED | Director | 2018-02-02 | CURRENT | 2006-09-14 | Liquidation | |
A M R MANOR OPERATIONS LIMITED | Director | 2018-02-02 | CURRENT | 2015-10-12 | Liquidation | |
MARLOW HOTEL COMPANY LIMITED | Director | 2018-02-02 | CURRENT | 2000-09-21 | Liquidation | |
MANGO HOTELS LIMITED | Director | 2018-02-02 | CURRENT | 2000-10-18 | Liquidation | |
CURZON HOTEL PROPERTIES (GP) LIMITED | Director | 2018-02-02 | CURRENT | 2006-09-12 | Liquidation | |
CURZON NOMINEES II LIMITED | Director | 2018-02-02 | CURRENT | 2006-09-14 | Liquidation | |
CURZON HOTELS (OPERATOR) LIMITED | Director | 2018-02-02 | CURRENT | 2006-12-11 | Liquidation | |
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED | Director | 2018-01-31 | CURRENT | 2001-05-11 | Active | |
LASER HOTELS ONE LIMITED | Director | 2017-12-20 | CURRENT | 2006-08-02 | Liquidation | |
LASER CAPITALCO LIMITED | Director | 2017-12-20 | CURRENT | 2006-10-20 | Liquidation | |
ALBRIGHTON HALL HOTEL LIMITED | Director | 2017-12-20 | CURRENT | 2006-11-29 | Liquidation | |
LASER BRISTOL HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2008-03-13 | Liquidation | |
THE LODGE CARDIFF LIMITED | Director | 2017-12-20 | CURRENT | 2006-09-27 | Liquidation | |
NORTON GRANGE HOTEL LIMITED | Director | 2017-12-20 | CURRENT | 2006-11-29 | Liquidation | |
WHITE HORSE DORKING LIMITED | Director | 2017-12-20 | CURRENT | 2006-11-29 | Liquidation | |
WHATELY HALL LIMITED | Director | 2017-12-20 | CURRENT | 2006-11-29 | Liquidation | |
ISLAND HOSPITALITY VENTURES LIMITED | Director | 2017-12-20 | CURRENT | 2004-02-10 | Liquidation | |
LAST DROP VILLAGE LIMITED | Director | 2017-12-20 | CURRENT | 2006-11-29 | Liquidation | |
ARDOE HOUSE HOTEL LIMITED | Director | 2017-12-20 | CURRENT | 2006-11-29 | Liquidation | |
HOPETOUN (NO 1) LIMITED | Director | 2017-12-20 | CURRENT | 2007-01-08 | Liquidation | |
LASER HOTELS THREE LIMITED | Director | 2017-12-20 | CURRENT | 1992-11-12 | Liquidation | |
CAPRICROWN LIMITED | Director | 2017-12-20 | CURRENT | 1986-10-29 | Liquidation | |
ORCHARD HOTELS LIMITED | Director | 2017-12-20 | CURRENT | 1995-01-11 | Liquidation | |
LASER HOTELS FOUR LIMITED | Director | 2017-12-20 | CURRENT | 1996-02-28 | Liquidation | |
DIAMENT LIMITED | Director | 2017-10-06 | CURRENT | 1985-07-17 | Active | |
LASER HOTELS ONE LIMITED | Director | 2017-10-06 | CURRENT | 2006-08-02 | Liquidation | |
LASER CAPITALCO LIMITED | Director | 2017-10-06 | CURRENT | 2006-10-20 | Liquidation | |
ALBRIGHTON HALL HOTEL LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-29 | Liquidation | |
LASER DERWENTWATER HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2007-09-21 | Active | |
LASER BRISTOL HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2008-03-13 | Liquidation | |
THE LODGE CARDIFF LIMITED | Director | 2017-10-06 | CURRENT | 2006-09-27 | Liquidation | |
NORTON GRANGE HOTEL LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-29 | Liquidation | |
WHITE HORSE DORKING LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-29 | Liquidation | |
WHATELY HALL LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-29 | Liquidation | |
ISLAND HOSPITALITY VENTURES LIMITED | Director | 2017-10-06 | CURRENT | 2004-02-10 | Liquidation | |
LAST DROP VILLAGE LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-29 | Liquidation | |
ARDOE HOUSE HOTEL LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-29 | Liquidation | |
HOPETOUN (NO 1) LIMITED | Director | 2017-10-06 | CURRENT | 2007-01-08 | Liquidation | |
LASER HOTELS THREE LIMITED | Director | 2017-10-06 | CURRENT | 1992-11-12 | Liquidation | |
CAPRICROWN LIMITED | Director | 2017-10-06 | CURRENT | 1986-10-29 | Liquidation | |
ORCHARD HOTELS LIMITED | Director | 2017-10-06 | CURRENT | 1995-01-11 | Liquidation | |
LASER HOTELS FOUR LIMITED | Director | 2017-10-06 | CURRENT | 1996-02-28 | Liquidation | |
DOMAIN QUEENS ROAD NOMINEE LIMITED | Director | 2017-10-04 | CURRENT | 2006-09-12 | Liquidation | |
DOMAIN QUEENS ROAD GP LIMITED | Director | 2017-10-04 | CURRENT | 2006-09-12 | Liquidation | |
DOMAIN QUEENS ROAD MANAGEMENT LIMITED | Director | 2017-10-04 | CURRENT | 2006-09-12 | Active | |
HUDSON AGENCY SERVICES LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
LRESSP | Resolutions passed:
| |
TM02 | Termination of appointment of Vincent Vernier on 2019-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FREDERIC MARC VERNIER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0633270031 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-06-07 GBP 1 | |
CAP-SS | Solvency Statement dated 07/06/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SELWYN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0633270032 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 825000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM GUY | |
CH01 | Director's details changed for Mr Vincent Vernier on 2017-11-13 | |
AP01 | DIRECTOR APPOINTED MR VINCENT VERNIER | |
TM02 | Termination of appointment of Neal Morar on 2017-10-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR | |
AP03 | Appointment of Mr Vincent Vernier as company secretary on 2017-10-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 825000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN GUY | |
AP01 | DIRECTOR APPOINTED MR JOHN BRENNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 825000 | |
AR01 | 31/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA | |
AP03 | SECRETARY APPOINTED MR NEAL MORAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD | |
AP01 | DIRECTOR APPOINTED MR NEAL MORAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON DAVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKO FIGGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 825000 | |
AR01 | 31/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0633270032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0633270031 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 825000 | |
AR01 | 31/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HEIKO FIGGE | |
AP01 | DIRECTOR APPOINTED MR STEVEN HALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON DAVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
RES13 | ENTER INTO VARIOUS AGREEMENTS & TERMS OF APPROVAL & AVOIDANCE OF CONFLICT OF INTERESTS 20/08/2010 | |
RES01 | ALTER ARTICLES 20/08/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | APPROVAL OF DEBENTURE AND OTHER DOCUMENTS 20/08/2010 | |
RES01 | ALTER ARTICLES 20/08/2010 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29 | |
AR01 | 31/03/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009 | |
MISC | RESIGNATION OF AUDITORS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBIN LLEWELYN SANDERSON / 01/10/2009 | |
363a | RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 26/01/08 TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/07 | |
225 | ACC. REF. DATE SHORTENED FROM 28/09/07 TO 26/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 26/01/07 TO 28/09/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2RX | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 26/01/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES | ||
Outstanding | WELLS FARGO BANK | ||
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | ||
FLOATING CHARGE | Satisfied | ||
STANDARD SECURITY | Satisfied | ||
STANDARD SECURITY | Satisfied | ||
BOND & FLOATING CHARGE | Satisfied | ||
STANDARD SECURITY | Satisfied | ||
STANDARD SECURITY | Satisfied | ||
BOND & FLOATING CHARGE | Satisfied | ||
BOND & FLOATING CHARGE | Satisfied | ||
STANDARD SECURITY | Satisfied | ||
STANDARD SECURITY | Satisfied | ||
FLOATING CHARGE | Satisfied | ||
STANDARD SECURITY | Satisfied | ||
STANDARD SECURITY | Satisfied | ||
STANDARD SECURITY | Satisfied | ||
STANDARD SECURITY | Satisfied | ||
STANDARD SECURITY | Satisfied | ||
STANDARD SECURITY | Satisfied | ||
STANDARD SECURITY | Satisfied | ||
STANDARD SECURITY | Satisfied | ||
BOND & FLOATING CHARGE | Satisfied | ||
BOND & FLOATING CHARGE | Satisfied | ||
STANDARD SECURITY | Satisfied |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERSIDE INNS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WATERSIDE INNS LIMITED are:
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. |