GLOBAL HOTELS AND LEISURE LTD - Hotels and similar accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About Global Hotels And Leisure Ltd

GLOBAL HOTELS AND LEISURE LTD was founded on 2012-03-07 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Global Hotels And Leisure Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
GLOBAL HOTELS AND LEISURE LTD

14 - 18 HILL STREET EDINBURGH EH2 3JZ Other companies in FK17

Filing Information

Company Number		SC418794
Company ID Number		SC418794
Date formed		2012-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-07 01:43:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL HOTELS AND LEISURE LTD

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Company Officers of GLOBAL HOTELS AND LEISURE LTD

Current Directors

Officer	Role	Date Appointed
OLUDAYO OGUNYEMI	Director	2016-09-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES GRAHAM	Director	2016-03-01	2016-06-17
OLUDAYO OGUNYEMI	Director	2014-03-02	2016-03-01
BARBARA WELSH OGUNYEMI	Director	2013-10-12	2014-03-02
WILLIAM THOMSON	Director	2012-09-10	2013-12-11
OLUDAYO OGUNYEMI	Company Secretary	2013-09-02	2013-10-01
CARYN MARTIN	Director	2012-03-07	2012-09-10
CRAIG MACAULAY MARTIN	Director	2012-03-07	2012-09-10
OLUFEMI OGUNYEMI	Director	2012-03-07	2012-09-10

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
2023-11-30		REGISTERED OFFICE CHANGED ON 30/11/23 FROM 1 Lochrin Square Edinburgh EH3 9QA
2017-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 11A DUBLIN STREET EDINBURGH EH1 3PG
2017-10-10	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2017-10-10	4.2(Scot)	NOTICE OF WINDING UP ORDER
2017-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2017 FROM DREADNOUGHT HOTEL LENY ROAD CALLANDER PERTHSHIRE FK17 8AN
2017-06-30	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 155576
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-02-22	AP01	DIRECTOR APPOINTED MR OLUDAYO OGUNYEMI
2017-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM
2016-09-10	DISS40	DISS40 (DISS40(SOAD))
2016-09-09	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-09-06	GAZ1	FIRST GAZETTE
2016-04-09	LATEST SOC	09/04/16 STATEMENT OF CAPITAL;GBP 155576
2016-04-09	AR01	17/03/16 FULL LIST
2016-04-09	AP01	DIRECTOR APPOINTED MR JAMES GRAHAM
2016-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR OLUDAYO OGUNYEMI
2015-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLUDAYO OGUNYEMI / 23/09/2014
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 55576
2015-09-23	AR01	23/09/15 FULL LIST
2015-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLUDAYO OGUNYEMI / 01/08/2015
2015-09-18	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLUDAYO OGUNYEMI / 01/05/2015
2015-03-12	AR01	01/03/15 FULL LIST
2015-02-26	AP01	DIRECTOR APPOINTED MR OLUDAYO OGUNYEMI
2015-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA OGUNYEMI
2014-03-29	LATEST SOC	29/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-29	AR01	01/03/14 FULL LIST
2014-01-14	AA01	CURREXT FROM 31/03/2014 TO 30/09/2014
2014-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-20	RP04	SECOND FILING WITH MUD 01/09/13 FOR FORM AR01
2013-12-20	ANNOTATION	Clarification
2013-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON
2013-12-11	AP01	DIRECTOR APPOINTED MRS BARBARA WELSH OGUNYEMI
2013-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2013 FROM C/O BDO LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX SCOTLAND
2013-10-30	TM02	APPOINTMENT TERMINATED, SECRETARY OLUDAYO OGUNYEMI
2013-09-20	AR01	01/09/13 FULL LIST
2013-09-14	AP03	SECRETARY APPOINTED MR OLUDAYO OGUNYEMI
2013-09-08	AR01	31/08/13 FULL LIST
2013-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2013 FROM PKF 78 CARLTON PLACE GLASGOW G5 9TH SCOTLAND
2012-10-08	AR01	10/09/12 FULL LIST
2012-10-06	AP01	DIRECTOR APPOINTED MR WILLIAM THOMSON
2012-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR OLUFEMI OGUNYEMI
2012-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG MARTIN
2012-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CARYN MARTIN
2012-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 178 CARLTON PLACE GLASGOW G5 9TH
2012-03-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to GLOBAL HOTELS AND LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions

2017-08-18

Fines / Sanctions

No fines or sanctions have been issued against GLOBAL HOTELS AND LEISURE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GLOBAL HOTELS AND LEISURE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.78	92
MortgagesNumMortOutstanding	0.53	9
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.25	95

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 GLOBAL HOTELS AND LEISURE LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-07	£ 1,000
Shareholder Funds	2012-03-07	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GLOBAL HOTELS AND LEISURE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GLOBAL HOTELS AND LEISURE LTD

Trademarks

We have not found any records of GLOBAL HOTELS AND LEISURE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBAL HOTELS AND LEISURE LTD. 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 GLOBAL HOTELS AND LEISURE LTD are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where GLOBAL HOTELS AND LEISURE LTD 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	Petitions to Wind Up (Companies)
Defending party	GLOBAL HOTELS AND LEISURE LTD	Event Date	2017-08-18
On 3 August 2017 a Petition was presented to the Court of Session by British Gas Trading Limited, a company incorporated under the Companies Acts (Company No. 03078711) and having its registered office at Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, craving the Court inter alia that Global Hotels and Leisure Ltd, a company incorporated under the Companies Acts (Company No. SC418794) and having its registered office at Dreadnought Hotel, Leny Road, Callander, Perthshire, FK17 8AN, be wound up and an Interim Liquidator appointed; in which Petition Lord Clark by Interlocutor dated 11 August 2017 allowed any party claiming an interest to lodge Answers thereto at the Office of Court, Court of Session, 2 Parliament Square, Edinburgh, EH1 1RQ within eight days after intimation, advertisement and service; all of which notice is hereby given. Brodies LLP, Solicitors 15 Atholl Crescent Edinburgh EH3 8HA Agent for the Petitioners

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOBAL HOTELS AND LEISURE LTD 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 GLOBAL HOTELS AND LEISURE LTD 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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