Liquidation
Company Information for CARESIDE HOTELS LIMITED
1 UNION STREET, SALTCOATS, NORTH AYRSHIRE, KA21 5LL,
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Company Registration Number
SC109074 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| CARESIDE HOTELS LIMITED | |
| Legal Registered Office | |
| 1 UNION STREET SALTCOATS NORTH AYRSHIRE KA21 5LL Other companies in PA1 | |
| Company Number | SC109074 | |
|---|---|---|
| Company ID Number | SC109074 | |
| Date formed | 1988-02-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 14/09/2015 | |
| Return next due | 12/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-05-06 14:02:34 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
RONALD MACLEAN BARR |
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ARTHUR STUART GRAY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH BAXTER GRAY |
Company Secretary | ||
KENNETH BAXTER GRAY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GBG ENTERPRISES LTD | Director | 2015-04-01 | CURRENT | 2015-03-20 | Active | |
| GBG ENTERPRISES LTD | Director | 2015-04-01 | CURRENT | 2015-03-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Error | ||
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/21 FROM C/O Mclenan Corporate 22 Quarry Road Irvine KA12 0th | |
| LRESEX | Resolutions passed:
| |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/21 FROM 9 Glasgow Road Paisley Renfrewshire PA1 3QS | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR STUART GRAY | |
| PSC07 | CESSATION OF GBG ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Kenneth Baxter Gray on 2018-05-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAXTER GRAY | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
| PSC07 | CESSATION OF ARTHUR STUART GRAY AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Gbg Enterprises Limited as a person with significant control on 2017-09-18 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KENNETH BAXTER GRAY on 2016-09-15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MACLEAN BARR / 15/09/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BAXTER GRAY / 15/09/2016 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ARTHUR STUART GRAY | |
| RES13 | Resolutions passed:<ul><li>Suspend regulation 96 of table a 01/04/2015</ul> | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
| AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 3 | |
| AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BAXTER GRAY / 14/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MACLEAN BARR / 14/09/2010 | |
| 363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 5 COUNTY PLACE PAISLEY RENFREWSHIRE PA1 1BN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/01/92 | |
| 363 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE 2856 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
| 363 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
| MISC | PUC2 25/03/88 9,998*£1 ORD | |
| 410(Scot) | PARTIC OF MORT/CHARGE 3804 | |
| SRES01 | ALTER MEM AND ARTS 100288 |
| Appointmen | 2021-06-11 |
| Resolution | 2021-06-11 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 CARESIDE HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CARESIDE HOTELS LIMITED are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | CARESIDE HOTELS LIMITED | Event Date | 2021-06-11 |
| Company Number: SC109074 Name of Company: CARESIDE HOTELS LIMITED Previous Name of Company: Bellgrove Hotel Nature of Business: Hotels & Similar Accommodation Type of Liquidation: Creditors Registered… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | CARESIDE HOTELS LIMITED | Event Date | 2021-06-11 |
| CARESIDE HOTELS LIMITED Company Number: SC109074 Previous Name of Company: Bellgrove Hotel Registered office: 9 Glasgow Road, Paisley, Renfrewshire PA1 3QS Principal trading address: The Bellgrove Hot… | |||
| 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. |