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Company Information for

CASTLECARY HOUSE HOTEL LIMITED

C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC174892
Private Limited Company
Liquidation

Company Overview

About Castlecary House Hotel Ltd
CASTLECARY HOUSE HOTEL LIMITED was founded on 1997-04-25 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Castlecary House Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLECARY HOUSE HOTEL LIMITED
 
Legal Registered Office
C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G68
 
Telephone0132-484-0233
 
Filing Information
Company Number SC174892
Company ID Number SC174892
Date formed 1997-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 06:49:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLECARY HOUSE HOTEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   BETTER BUSINESS ADVISORY LTD   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD
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Company Officers of CASTLECARY HOUSE HOTEL LIMITED

Current Directors
Officer Role Date Appointed
KENNETH STEWART MCMILLAN
Company Secretary 1997-04-25
CATHERINE MCMILLAN
Director 1997-04-25
KENNETH STEWART MCMILLAN
Director 1997-04-25

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
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2018 FROM MAIN STREET CASTLECARY CUMBERNAULD GLASGOW G68 0HD
2018-04-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-22AA31/12/17 TOTAL EXEMPTION FULL
2018-01-24AA01PREVEXT FROM 29/09/2017 TO 31/12/2017
2017-07-03AA29/09/16 TOTAL EXEMPTION SMALL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-10-27AA29/09/15 TOTAL EXEMPTION SMALL
2016-06-27AA01PREVSHO FROM 30/09/2015 TO 29/09/2015
2016-06-27AA01PREVSHO FROM 30/09/2015 TO 29/09/2015
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-04AR0125/04/16 FULL LIST
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-15AR0125/04/15 FULL LIST
2015-03-02AA30/09/14 TOTAL EXEMPTION SMALL
2014-06-05AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-08AR0125/04/14 FULL LIST
2013-07-02AR0125/04/13 FULL LIST
2013-06-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-10AR0125/04/12 FULL LIST
2012-05-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-05-19AR0125/04/11 FULL LIST
2011-04-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-05-27AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-04AR0125/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STEWART MCMILLAN / 25/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MCMILLAN / 25/04/2010
2009-06-04363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-22419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-06-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH MCMILLAN / 25/04/2008
2007-06-22363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-01410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-26363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-20363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-08-19AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-19363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/03
2003-06-27363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-06-19AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-06-25AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-11363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-03-29419a(Scot)DEC MORT/CHARGE *****
2001-12-21410(Scot)PARTIC OF MORT/CHARGE *****
2001-04-24363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-04-25363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-04-25363sRETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1999-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-04-23363sRETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1998-04-2388(2)RAD 01/10/97--------- £ SI 49998@1=49998 £ IC 2/50000
1998-03-06225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
1997-12-01410(Scot)PARTIC OF MORT/CHARGE *****
1997-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CASTLECARY HOUSE HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-04-06
Resolutions for Winding-up2018-04-06
Meetings of Creditors2018-03-20
Fines / Sanctions
No fines or sanctions have been issued against CASTLECARY HOUSE HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2006-12-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2001-12-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1997-11-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-29
Annual Accounts
2017-12-31

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 CASTLECARY HOUSE HOTEL LIMITED

Intangible Assets
Patents
We have not found any records of CASTLECARY HOUSE HOTEL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CASTLECARY HOUSE HOTEL LIMITED owns 1 domain names.

castlecaryhotel.com  

Trademarks
We have not found any records of CASTLECARY HOUSE HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLECARY HOUSE HOTEL 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 (55100 - Hotels and similar accommodation) as CASTLECARY HOUSE HOTEL LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where CASTLECARY HOUSE HOTEL 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 TypeAppointment of Liquidators
Defending partyCASTLECARY HOUSE HOTEL LIMITEDEvent Date2018-03-29
Liquidator's name and address: Derek A. Jackson of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCASTLECARY HOUSE HOTEL LIMITEDEvent Date2018-03-29
At a general meeting of the above company duly convened and held via short notice At: The offices of Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX On: 29 March 2018 at 10.30am the following resolutions were duly passed: SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such Winding up;
 
Initiating party Event TypeMeetings of Creditors
Defending partyCASTLECARY HOUSE HOTEL LIMITEDEvent Date2018-03-20
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX , on Thursday 29 March 2018 at 11:00am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. KENNETH MCMILLAN , DIRECTOR :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLECARY HOUSE HOTEL 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 CASTLECARY HOUSE HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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