Prestwick Hotels Limited

Company Name	Prestwick Hotels Limited
Company Status	Dissolved
Company Number	SC023305
Category	Private Limited Company
Incorporation Date	25 May 1945(78 years, 11 months ago)
Dissolution Date	13 March 2018 (6 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alan Love
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2006(61 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (closed 13 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigievar Laighlands Bothwell G71 8AJ Scotland

Secretary Name	DM Secretaries Limited (Corporation)
Status	Closed
Appointed	20 September 2006(61 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (closed 13 March 2018)
Correspondence Address	Regent Court 70 West Regent Street Glasgow Strathclyde G2 2QZ Scotland

Director Name	Phyllis Currie
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(43 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	8 Balfleurs Street Milngavie Glasgow Lanarkshire G62 8HW Scotland

Director Name	Mary Fox
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(43 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	Flat 20, Homebrae House 1 Strathblane Road Glasgow G62 8DN Scotland

Director Name	Peter Fox
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(43 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 11 February 2003)
Role	Company Director
Correspondence Address	130 Clyde Street Flat 2/2 Carrick Quay Glasgow G1 4LH Scotland

Director Name	Margaret Paul
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(43 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	Winder 6 Drumclog Avenue Milngavie Glasgow Lanarkshire G62 8NA Scotland

Secretary Name	Mary Fox
Nationality	British
Status	Resigned
Appointed	30 September 1988(43 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 24 November 2000)
Role	Company Director
Correspondence Address	Flat 20, Homebrae House 1 Strathblane Road Glasgow G62 8DN Scotland

Director Name	Carole Bridget Fox-Robertson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(54 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 September 2006)
Role	Company Director
Correspondence Address	The Beeches 2 Stewarton Road Kilmaurs Ayrshire KA3 2NH Scotland

Secretary Name	Miss Alison Mary Chisholm
Nationality	British
Status	Resigned
Appointed	24 November 2000(55 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 September 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Tinto Road Glasgow G43 2BA Scotland

Director Name	James McIntosh Fox Robertson
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(55 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 2003)
Role	Company Director
Correspondence Address	Redwood House Cargenholm New Abbey Road Dumfries DG2 8ER Scotland

Director Name	Alison Mary Chisholm
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(60 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 May 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Tinto Road Glasgow G43 2BA Scotland

Director Name	James Fox-Robertson
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(60 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2006)
Role	Consultant
Correspondence Address	Monkreddan Lodge Dalrymple KA6 6AN Scotland

Director Name	Miss Alison Mary Chisholm
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(61 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 September 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Tinto Road Glasgow G43 2BA Scotland

Secretary Name	Alan Love
Nationality	British
Status	Resigned
Appointed	20 September 2006(61 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 20 September 2006)
Role	Company Director
Correspondence Address	22 Crofthead Street Uddingston Glasgow Lanarkshire G71 7LB Scotland

Location

Registered Address	C/O 51 Rae Street Dumfries DG1 1JD Scotland
Constituency	Dumfries and Galloway
Ward	Nith

Financials

Year	2005
Gross Profit	£1,464,704
Net Worth	£7,597,248
Cash	£1,623,411
Current Liabilities	£825,560

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

27 September 2006	Delivered on: 3 October 2006 Persons entitled: Munro Bridging Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Langs hotel, 2 port dundas place, glasgow GLA140646. Outstanding
2 July 1999	Delivered on: 16 July 1999 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 port dundas place, glasgow. Outstanding
8 May 1975	Delivered on: 14 May 1975 Satisfied on: 25 October 1993 Persons entitled: The Stephen Finance & Property Company LTD 36 College Green, Dublin Classification: Gr. Berf gi standard security Secured details: For securing Â£35,500. Particulars: Ground floor and basement premises at 239, 241, 243, 245 & 249 glasgow buchanan street 1, 3, 5, & 7 sauchiehall st., And 12, east bath lane, all in glasgow. Fully Satisfied
8 March 1967	Delivered on: 13 March 1967 Satisfied on: 25 October 1993 Persons entitled: The Stephen Finance & Property Company LTD 36 College Green, Dublin Classification: Bond and disposition in security Secured details: Â£131,000. Particulars: Ground floor & basement premises nos. 239, 241, 243, 245 & 249 buchanan street 1, 3, 5 & 7 sauchiehall street and 12 east bath lane, all in glasgow. Fully Satisfied
8 August 1963	Delivered on: 9 August 1963 Satisfied on: 3 June 1998 Persons entitled: National Commercial Bank of Scotland LTD Classification: Bond for cash credit and disposition in security Secured details: All sums due or to become due but not exceeding Â£75,000 of principal. Particulars: Heritable property 229 buchanan street, 2, 8, 10 and 14 bath street and 2 east bath lane, glasgow. Fully Satisfied

Filing History

13 March 2018	Final Gazette dissolved following liquidation (1 page)
13 December 2017	Notice of final meeting of creditors (2 pages)
13 December 2017	Notice of final meeting of creditors (2 pages)
25 February 2016	Registered office address changed from Dundas Business Centre 38-40 New City Road Glasgow G4 9JT to C/O 51 Rae Street Dumfries DG1 1JD on 25 February 2016 (2 pages)
25 February 2016	Registered office address changed from Dundas Business Centre 38-40 New City Road Glasgow G4 9JT to C/O 51 Rae Street Dumfries DG1 1JD on 25 February 2016 (2 pages)
23 February 2016	Notice of winding up order (1 page)
23 February 2016	Notice of winding up order (1 page)
23 February 2016	Court order notice of winding up (1 page)
23 February 2016	Court order notice of winding up (1 page)
1 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 14,000 (5 pages)
1 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 14,000 (5 pages)
1 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 14,000 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 December 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 14,000 (5 pages)
1 December 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 14,000 (5 pages)
1 December 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 14,000 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 July 2014	Secretary's details changed for Dm Secretaries Limited on 8 October 2010 (1 page)
2 July 2014	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
2 July 2014	Secretary's details changed for Dm Secretaries Limited on 8 October 2010 (1 page)
2 July 2014	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
2 July 2014	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
2 July 2014	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
2 July 2014	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
2 July 2014	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
2 July 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-07-02 GBP 14,000 (5 pages)
2 July 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-07-02 GBP 14,000 (5 pages)
2 July 2014	Secretary's details changed for Dm Secretaries Limited on 8 October 2010 (1 page)
2 July 2014	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
2 July 2014	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
2 July 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-07-02 GBP 14,000 (5 pages)
2 July 2014	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
12 June 2014	Accounts for a medium company made up to 30 November 2006 (16 pages)
12 June 2014	Accounts for a medium company made up to 30 November 2006 (16 pages)
14 March 2014	Registered office address changed from Unit 3 Rannoch Road Birkenshaw Trading Estate Glasgow G71 5PR Scotland on 14 March 2014 (2 pages)
14 March 2014	Registered office address changed from Unit 3 Rannoch Road Birkenshaw Trading Estate Glasgow G71 5PR Scotland on 14 March 2014 (2 pages)
14 October 2013	Order of court - restore and wind up (1 page)
14 October 2013	Order of court - restore and wind up (1 page)
18 July 2013	Bona Vacantia disclaimer (1 page)
18 July 2013	Bona Vacantia disclaimer (1 page)
14 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2013	Registered office address changed from Dundas Business Centre 38-40 New City Road Glasgow G4 9JT on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from Dundas Business Centre 38-40 New City Road Glasgow G4 9JT on 21 March 2013 (1 page)
21 December 2012	First Gazette notice for compulsory strike-off (1 page)
21 December 2012	First Gazette notice for compulsory strike-off (1 page)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
21 September 2012	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
18 September 2012	Registered office address changed from Dallas Mcmillan Regent Court 70 West Regent Street, Glasgow Strathclyde G2 2QZ on 18 September 2012 (2 pages)
18 September 2012	Registered office address changed from Dallas Mcmillan Regent Court 70 West Regent Street, Glasgow Strathclyde G2 2QZ on 18 September 2012 (2 pages)
27 July 2012	First Gazette notice for compulsory strike-off (1 page)
27 July 2012	First Gazette notice for compulsory strike-off (1 page)
14 January 2012	Compulsory strike-off action has been suspended (1 page)
14 January 2012	Compulsory strike-off action has been suspended (1 page)
2 December 2011	First Gazette notice for compulsory strike-off (1 page)
2 December 2011	First Gazette notice for compulsory strike-off (1 page)
31 October 2008	Return made up to 08/10/08; no change of members (4 pages)
31 October 2008	Return made up to 08/10/08; no change of members (4 pages)
2 July 2008	Return made up to 10/09/07; full list of members (6 pages)
2 July 2008	Return made up to 10/09/07; full list of members (6 pages)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 January 2007	Registered office changed on 17/01/07 from: shaftesbury house 5 waterloo street glasgow strathclyde G2 6AY (1 page)
17 January 2007	Registered office changed on 17/01/07 from: shaftesbury house 5 waterloo street glasgow strathclyde G2 6AY (1 page)
16 January 2007	Secretary's particulars changed (1 page)
16 January 2007	Secretary's particulars changed (1 page)
15 January 2007	Secretary's particulars changed (1 page)
15 January 2007	Secretary's particulars changed (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New director appointed (2 pages)
5 October 2006	Declaration of assistance for shares acquisition (5 pages)
5 October 2006	Declaration of assistance for shares acquisition (5 pages)
3 October 2006	Partic of mort/charge * (3 pages)
3 October 2006	Partic of mort/charge * (3 pages)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	Registered office changed on 02/10/06 from: 166 buchanan street glasgow G1 2LW (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 166 buchanan street glasgow G1 2LW (1 page)
2 October 2006	Secretary resigned;director resigned (1 page)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Secretary resigned;director resigned (1 page)
21 September 2006	Return made up to 10/09/06; full list of members (8 pages)
21 September 2006	Return made up to 10/09/06; full list of members (8 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	Director resigned (2 pages)
11 July 2006	Director resigned (2 pages)
11 July 2006	New director appointed (2 pages)
7 June 2006	Accounts for a medium company made up to 30 November 2005 (16 pages)
7 June 2006	Accounts for a medium company made up to 30 November 2005 (16 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
16 January 2006	Â£ ic 15000/14000 23/12/05 Â£ sr 1000@1=1000 (1 page)
16 January 2006	Â£ ic 15000/14000 23/12/05 Â£ sr 1000@1=1000 (1 page)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2005	Accounts for a medium company made up to 30 November 2004 (14 pages)
25 October 2005	Accounts for a medium company made up to 30 November 2004 (14 pages)
6 October 2005	Return made up to 10/09/05; full list of members (3 pages)
6 October 2005	Return made up to 10/09/05; full list of members (3 pages)
17 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2004	Accounts for a medium company made up to 30 November 2003 (15 pages)
3 June 2004	Accounts for a medium company made up to 30 November 2003 (15 pages)
6 December 2003	Accounts for a medium company made up to 30 November 2002 (16 pages)
6 December 2003	Accounts for a medium company made up to 30 November 2002 (16 pages)
7 October 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
7 October 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
9 October 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
1 October 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
15 October 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
15 October 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
19 September 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New secretary appointed (2 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
14 September 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
20 September 1999	Return made up to 10/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 September 1999	Return made up to 10/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 July 1999	Partic of mort/charge * (5 pages)
16 July 1999	Partic of mort/charge * (5 pages)
6 October 1998	Return made up to 10/09/98; no change of members 363(287) ‐ Registered office changed on 06/10/98 (4 pages)
6 October 1998	Return made up to 10/09/98; no change of members 363(287) ‐ Registered office changed on 06/10/98 (4 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
3 June 1998	Dec mort/charge * (4 pages)
3 June 1998	Dec mort/charge * (4 pages)
16 December 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
16 December 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
19 September 1997	Return made up to 10/09/97; full list of members (6 pages)
19 September 1997	Return made up to 10/09/97; full list of members (6 pages)
30 September 1996	Accounts made up to 30 November 1995 (12 pages)
30 September 1996	Registered office changed on 30/09/96 from: strathearn accounting services 5 dunira street comrie PH6 2LJ (1 page)
30 September 1996	Registered office changed on 30/09/96 from: strathearn accounting services 5 dunira street comrie PH6 2LJ (1 page)
30 September 1996	Accounts made up to 30 November 1995 (12 pages)
25 September 1996	Return made up to 10/09/96; no change of members (4 pages)
25 September 1996	Return made up to 10/09/96; no change of members (4 pages)
27 October 1995	Return made up to 10/09/95; no change of members (4 pages)
27 October 1995	Return made up to 10/09/95; no change of members (4 pages)
15 May 1995	Registered office changed on 15/05/95 from: 28 bath st glasgow G2 1HE (1 page)
15 May 1995	Registered office changed on 15/05/95 from: 28 bath st glasgow G2 1HE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 September 1986	Accounts made up to 30 November 1985 (8 pages)
19 September 1986	Accounts made up to 30 November 1985 (8 pages)
25 May 1945	Certificate of incorporation (1 page)
25 May 1945	Incorporation (17 pages)
25 May 1945	Incorporation (17 pages)
25 May 1945	Certificate of incorporation (1 page)

Prestwick Hotels Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland