CARMELITE (ABERDEEN) LIMITED - Hotels and similar accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About Carmelite (aberdeen) Ltd

CARMELITE (ABERDEEN) LIMITED was founded on 2004-01-22 and has its registered office in Glasgow. The organisation's status is listed as "In Administration
Administrative Receiver". Carmelite (aberdeen) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CARMELITE (ABERDEEN) LIMITED

Legal Registered Office

4th Floor 58 Waterloo Street
58 WATERLOO STREET
Glasgow
G2 7DA
Other companies in G2

Previous Names

NEXT LEVEL GROUP LIMITED	07/04/2008
BANNERFOLDER LIMITED	26/02/2004

Filing Information

Company Number		SC262297
Company ID Number		SC262297
Date formed		2004-01-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2017-03-31
Account next due		31/12/2018
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		SMALL

Last Datalog update:	2022-11-20 22:14:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARMELITE (ABERDEEN) LIMITED

Menu

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.

Company Officers of CARMELITE (ABERDEEN) LIMITED

Current Directors

Officer	Role	Date Appointed
GARY ATKINSON	Director	2005-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN KEMP	Company Secretary	2008-03-20	2013-12-17
MARTIN KEMP	Director	2008-03-20	2013-12-17
PETER DAVID TWEEDIE	Company Secretary	2004-02-02	2008-03-20
RICHARD ARMSTRONG MUIR	Director	2004-02-02	2008-03-20
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2004-01-22	2004-02-02
JORDANS (SCOTLAND) LIMITED	Nominated Director	2004-01-22	2004-02-02

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.

Date	Document Type	Document Description
2022-11-15		Final Gazette dissolved via compulsory strike-off
2022-11-15		Final Gazette dissolved via compulsory strike-off
2022-02-09		Error
2022-02-01		Error
2022-02-01		Error
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2017-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 500000
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 500000
2016-02-08	AR01	22/01/16 ANNUAL RETURN FULL LIST
2016-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2622970007
2015-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2622970006
2015-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 500000
2015-02-02	AR01	22/01/15 ANNUAL RETURN FULL LIST
2014-07-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 500000
2014-04-08	AR01	22/01/14 ANNUAL RETURN FULL LIST
2014-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/14 FROM C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS
2013-12-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN KEMP
2013-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN KEMP
2013-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-02-07	AR01	22/01/13 ANNUAL RETURN FULL LIST
2013-02-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-21	AR01	22/01/12 ANNUAL RETURN FULL LIST
2012-02-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-07	AR01	22/01/11 ANNUAL RETURN FULL LIST
2011-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY ATKINSON / 15/03/2011
2011-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEMP / 15/03/2011
2011-03-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARTIN KEMP / 15/03/2011
2011-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, C/O RSM TENON 2-4 BLYTHSWOOD SQUARE, GLASGOW, G2 4AD
2010-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/2010 FROM, DALMORE HOUSE 310 ST VINCENT STREET, GLASGOW, G2 5QR
2010-07-30	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-30	AR01	22/01/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY ATKINSON / 03/02/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEMP / 03/02/2010
2009-06-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-02-20	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-04-04	CERTNM	COMPANY NAME CHANGED NEXT LEVEL GROUP LIMITED CERTIFICATE ISSUED ON 07/04/08
2008-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, 15 RUTLAND STREET, EDINBURGH, EH1 2AE
2008-03-28	288a	DIRECTOR AND SECRETARY APPOINTED MARTIN KEMP
2008-03-28	288b	APPOINTMENT TERMINATED SECRETARY PETER TWEEDIE
2008-03-28	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-28	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD MUIR
2008-03-28	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-25	AA	31/03/07 TOTAL EXEMPTION FULL
2008-03-25	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-03-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY ATKINSON / 31/12/2007
2007-02-15	363s	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-02-08	88(2)R	AD 01/12/06--------- £ SI 99998@1=99998 £ IC 400002/500000
2007-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-02	363s	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-04	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-10-19	288a	NEW DIRECTOR APPOINTED
2005-09-28	88(2)R	AD 24/08/05--------- £ SI 200000@1=200000 £ IC 200002/400002
2005-09-28	88(2)R	AD 08/09/05--------- £ SI 200000@1=200000 £ IC 2/200002
2005-09-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-09-20	419a(Scot)	DEC MORT/CHARGE *****
2005-09-14	419a(Scot)	DEC MORT/CHARGE *****
2005-04-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-01-25	363s	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-06-03	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-05-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-03-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-27	RES04	£ NC 1000/1000000 02/0
2004-02-27	123	NC INC ALREADY ADJUSTED 02/02/04
2004-02-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-26	CERTNM	COMPANY NAME CHANGED BANNERFOLDER LIMITED CERTIFICATE ISSUED ON 26/02/04
2004-02-25	288a	NEW DIRECTOR APPOINTED
2004-02-25	288b	DIRECTOR RESIGNED
2004-02-25	288b	SECRETARY RESIGNED
2004-02-25	288a	NEW SECRETARY APPOINTED
2004-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 24 GREAT KING STREET, EDINBURGH, MIDLOTHIAN, EH3 6QN
2004-01-22	NEWINC	INCORPORATION 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 CARMELITE (ABERDEEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen

2020-02-10

Fines / Sanctions

No fines or sanctions have been issued against CARMELITE (ABERDEEN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2015-04-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2010-07-30	Satisfied	CLYDESDALE BANK PLC
STANDARD SECURITY	2005-09-22	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2005-04-06	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2004-05-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2004-05-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2017-03-31

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 CARMELITE (ABERDEEN) LIMITED

Intangible Assets

Patents

We have not found any records of CARMELITE (ABERDEEN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARMELITE (ABERDEEN) LIMITED

Trademarks

We have not found any records of CARMELITE (ABERDEEN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARMELITE (ABERDEEN) 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 CARMELITE (ABERDEEN) 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 CARMELITE (ABERDEEN) 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 Type	Appointmen
Defending party	CARMELITE (ABERDEEN) LIMITED	Event Date	2020-02-10
In the Court of Session Court Number: P70/20 CARMELITE (ABERDEEN) LIMITED Company Number: SC262297 Nature of Business: Hotels and similar accommodation Registered office: Consilium Chartered Accountan…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARMELITE (ABERDEEN) 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 CARMELITE (ABERDEEN) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.