Liquidation
Company Information for CASTLECARY HOUSE HOTEL LIMITED
C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
SC174892
Private Limited Company
Liquidation |
Company Name | |||
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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 | |||
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Company Number | SC174892 | |
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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 |
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Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM MAIN STREET CASTLECARY CUMBERNAULD GLASGOW G68 0HD | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 29/09/2017 TO 31/12/2017 | |
AA | 29/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 29/09/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2015 TO 29/09/2015 | |
AA01 | PREVSHO FROM 30/09/2015 TO 29/09/2015 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/04/16 FULL LIST | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/04/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/04/14 FULL LIST | |
AR01 | 25/04/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STEWART MCMILLAN / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MCMILLAN / 25/04/2010 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH MCMILLAN / 25/04/2008 | |
363s | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 27/06/03 | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/97--------- £ SI 49998@1=49998 £ IC 2/50000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2018-04-06 |
Resolutions for Winding-up | 2018-04-06 |
Meetings of Creditors | 2018-03-20 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 CASTLECARY HOUSE HOTEL LIMITED
CASTLECARY HOUSE HOTEL LIMITED owns 1 domain names.
castlecaryhotel.com
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CASTLECARY HOUSE HOTEL LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CASTLECARY HOUSE HOTEL LIMITED | Event Date | 2018-03-29 |
Liquidator's name and address: Derek A. Jackson of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CASTLECARY HOUSE HOTEL LIMITED | Event Date | 2018-03-29 |
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 Type | Meetings of Creditors | |
Defending party | CASTLECARY HOUSE HOTEL LIMITED | Event Date | 2018-03-20 |
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 : | |||
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. |