| Company Name | Whinmill Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC040848 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1964(58 years, 7 months ago) |
| Dissolution Date | 24 April 2015 (7 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | The Executry Of Peter Gordon McCallum |
|---|---|
| Date of Birth | June 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1989(24 years, 7 months after company formation) |
| Appointment Duration | 26 years, 1 month (closed 24 April 2015) |
| Role | Hotel Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| Secretary Name | Mr Peter Gordon McCallum |
|---|---|
| Status | Closed |
| Appointed | 30 April 2010(45 years, 8 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 24 April 2015) |
| Role | Company Director |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Margaret Ann McCallum |
|---|---|
| Date of Birth | April 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1989(24 years, 7 months after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 30 April 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Snowdon Place Stirling Stirlingshire FK8 2NH Scotland |
| Director Name | William Parlane McCallum |
|---|---|
| Date of Birth | January 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1989(24 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 31 March 1994) |
| Role | Hotel Manager |
| Correspondence Address | 7 Snowdon Place Stirling Stirlingshire FK8 2NH Scotland |
| Secretary Name | Margaret Ann McCallum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1989(24 years, 7 months after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 30 April 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Snowdon Place Stirling Stirlingshire FK8 2NH Scotland |
Location
| Registered Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 998 at £1 | Whinmill Investment Company 99.80% Ordinary |
|---|---|
| 1 at £1 | Executors Of Peter Scobbie Mccallum 0.10% Ordinary |
| 1 at £1 | Peter Mccallum 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,891 |
| Cash | £6,908 |
Accounts
| Latest Accounts | 31 March 2013 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2014 | Application to strike the company off the register (3 pages) |
| 19 December 2014 | Application to strike the company off the register (3 pages) |
| 10 April 2014 | Registered office address changed from C/O French Duncan C.A. 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page) |
| 10 April 2014 | Registered office address changed from C/O French Duncan C.A. 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page) |
| 19 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Director's details changed for Peter Gordon Mccallum on 5 January 2012 (2 pages) |
| 11 January 2013 | Secretary's details changed for Mr Peter Gordon Mccallum on 5 January 2012 (1 page) |
| 11 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Director's details changed for Peter Gordon Mccallum on 5 January 2012 (2 pages) |
| 11 January 2013 | Secretary's details changed for Mr Peter Gordon Mccallum on 5 January 2012 (1 page) |
| 11 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Director's details changed for Peter Gordon Mccallum on 5 January 2012 (2 pages) |
| 11 January 2013 | Secretary's details changed for Mr Peter Gordon Mccallum on 5 January 2012 (1 page) |
| 28 December 2012 | Accounts made up to 31 March 2012 (3 pages) |
| 28 December 2012 | Accounts made up to 31 March 2012 (3 pages) |
| 9 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 April 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Appointment of Mr Peter Gordon Mccallum as a secretary (2 pages) |
| 1 April 2011 | Termination of appointment of Margaret Mccallum as a director (1 page) |
| 1 April 2011 | Termination of appointment of Margaret Mccallum as a secretary (1 page) |
| 1 April 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Appointment of Mr Peter Gordon Mccallum as a secretary (2 pages) |
| 1 April 2011 | Termination of appointment of Margaret Mccallum as a director (1 page) |
| 1 April 2011 | Termination of appointment of Margaret Mccallum as a secretary (1 page) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 19 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Margaret Ann Mccallum on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Peter Gordon Mccallum on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Peter Gordon Mccallum on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Margaret Ann Mccallum on 19 February 2010 (2 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 24 April 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 4 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 4 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 31 January 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 31 January 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 28 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 27 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 7 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 7 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 19 February 2002 | Return made up to 11/02/02; full list of members
|
| 19 February 2002 | Return made up to 11/02/02; full list of members
|
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 6 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 30 January 2001 | (4 pages) |
| 30 January 2001 | (4 pages) |
| 14 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 31 January 2000 | (4 pages) |
| 31 January 2000 | (4 pages) |
| 24 March 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 24 March 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 28 January 1999 | (4 pages) |
| 28 January 1999 | (4 pages) |
| 20 April 1998 | Return made up to 19/03/98; no change of members (4 pages) |
| 20 April 1998 | Return made up to 19/03/98; no change of members (4 pages) |
| 30 January 1998 | (4 pages) |
| 30 January 1998 | (4 pages) |
| 11 April 1997 | Return made up to 19/03/97; full list of members
|
| 11 April 1997 | Return made up to 19/03/97; full list of members
|
| 3 February 1997 | (6 pages) |
| 3 February 1997 | (6 pages) |
| 19 April 1996 | Return made up to 19/03/96; no change of members (4 pages) |
| 19 April 1996 | Return made up to 19/03/96; no change of members (4 pages) |
| 2 February 1996 | (8 pages) |
| 2 February 1996 | (8 pages) |