Dissolved
Dissolved 2014-05-24
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Company Information for THE ESPLANADE HOTEL LIMITED
HAMILTON, ML3,
|
Company Registration Number
 SC301082 Private Limited Company
Dissolved 2014-05-24 |
Company Overview
About The Esplanade Hotel Ltd
THE ESPLANADE HOTEL LIMITED was founded on 2006-04-21 and had its registered office in Hamilton. The company was dissolved on the 2014-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE ESPLANADE HOTEL LIMITED | |
| Legal Registered Office | |
| HAMILTON | |
Filing Information
| Company Number | SC301082 | |
|---|---|---|
| Date formed | 2006-04-21 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-07-31 | |
| Date Dissolved | 2014-05-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 15:33:37 |
| Companies House |
|
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Companies with same name THE ESPLANADE HOTEL LIMITED
The following companies were found which have the same name as THE ESPLANADE HOTEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE ESPLANADE HOTEL WEYMOUTH LIMITED | THE ESPLANADE 141 THE ESPLANADE WEYMOUTH DORSET DT4 7NJ | Active | Company formed on the 2007-07-24 |
Company Officers of THE ESPLANADE HOTEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN ROBERTSON BRUCE |
||
IAN ROBERTSON BRUCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRAIG DANIEL FINDLAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUTE HOTELS LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2014-04-07 | |
| BRUCE CONTRACTS LIMITED | Director | 2016-04-01 | CURRENT | 2010-04-30 | Active | |
| BLACKS CATERING SERVICES LIMITED | Director | 2014-01-30 | CURRENT | 2011-04-26 | Active | |
| RBC BUILDING SERVICES LIMITED | Director | 2013-09-30 | CURRENT | 2010-04-30 | Active | |
| ONE HUNDRED BRAND STREET LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
| HOTEL CATERING LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Dissolved 2013-12-19 | |
| ALERT 24 HOUR PLUMBING LTD. | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
| BUTE HOTELS LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2014-04-07 | |
| GOVAN DIGITAL MEDIA CENTRE LIMITED | Director | 2004-11-04 | CURRENT | 2003-11-21 | Active | |
| DAWNBROOK LIMITED | Director | 2001-05-18 | CURRENT | 1994-05-20 | In Administration/Administrative Receiver | |
| SKYFORTH LIMITED | Director | 2000-10-03 | CURRENT | 2000-10-03 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 100 BRAND STREET GLASGOW G51 1DG | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 25/05/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FINDLAY | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 | |
| 363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 72 BRAND STREET GLASGOW LANARKSHIRE G51 1DG | |
| 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
5510 - Hotels & motels with or without restaurant Licences & Regulatory approval
We could not find any licences issued to THE ESPLANADE HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-12-13 |
Fines / Sanctions
No fines or sanctions have been issued against THE ESPLANADE HOTEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE ESPLANADE HOTEL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.99 | 97 |
| MortgagesNumMortOutstanding | 2.13 | 9 |
| MortgagesNumMortPartSatisfied | 0.03 | 5 |
| MortgagesNumMortSatisfied | 1.83 | 94 |
This shows the max and average number of mortgages for companies with the same SIC code of 5510 - Hotels & motels with or without restaurant
Intangible Assets
Patents
We have not found any records of THE ESPLANADE HOTEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE ESPLANADE HOTEL LIMITED
Income
Government Income
We have not found government income sources for THE ESPLANADE 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 (5510 - Hotels & motels with or without restaurant) as THE ESPLANADE HOTEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE ESPLANADE 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | THE ESPLANADE HOTEL LIMITED | Event Date | 2013-12-13 |
| (in creditors voluntary liquidation) NOTICE is hereby given that final meetings of the members and the creditors will be held in terms of section 106 of the Insolvency Act 1986 at 104 Quarry Street, Hamilton, ML3 7AX on 17 February 2014 at 10.15 am and 10.30 am respectively, for the purposes of receiving the Liquidators report showing how the winding up has been conducted together with any explanation that may be given by her, and in determining whether the Liquidator should have her release in terms of Section 173 of said Act. Eileen Blackburn , Liquidator French Duncan, 104 Quarry Street, Hamilton, ML3 7AX 11 December 2013. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ESPLANADE 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 THE ESPLANADE HOTEL 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. |
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