The Robertson Hotel Company (Denny) Limited

Company Name	The Robertson Hotel Company (Denny) Limited
Company Status	Dissolved
Company Number	SC053226
Category	Private Limited Company
Incorporation Date	5 June 1973(50 years ago)
Dissolution Date	3 April 2018 (5 years, 2 months ago)
Previous Name	Kilsyth Hotel Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rakesh Kapoor
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2010(36 years, 9 months after company formation)
Appointment Duration	8 years (closed 03 April 2018)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	18 Old Tolbooth Wynd Edinburgh EH8 8EQ Scotland

Director Name	Mr Sheetal Kapoor
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2010(36 years, 9 months after company formation)
Appointment Duration	8 years (closed 03 April 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Westminster Gardens Marsham Street London SW1P 4JA

Secretary Name	Rakesh Kapoor
Nationality	British
Status	Closed
Appointed	22 March 2010(36 years, 9 months after company formation)
Appointment Duration	8 years (closed 03 April 2018)
Role	Company Director
Correspondence Address	18 Old Tolbooth Wynd Edinburgh EH8 8EQ Scotland

Director Name	Gilmour Cuthbertson
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1989(15 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2000)
Role	Chartered Surveyor
Correspondence Address	1 Doune Road Dunblane Perthshire FK15 9AR Scotland

Director Name	David Robertson
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1989(15 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 1997)
Role	Buyer
Correspondence Address	86 Duke Street Denny Stirlingshire FK6 6NT Scotland

Director Name	William Robertson
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1989(15 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 22 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardoch,32a Kenilworth Road Bridge Of Allan FK9 4EH Scotland

Secretary Name	William Robertson
Nationality	British
Status	Resigned
Appointed	15 May 1989(15 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2000)
Role	Chart/Survr
Correspondence Address	76 Broad Street Denny Stirlingshire FK6 6DZ Scotland

Director Name	Margaret Jane Robertson
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(24 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 March 2010)
Role	Hotelier
Correspondence Address	201 Harbour Place Dalgety Bay Fife KY11 9GG Scotland

Secretary Name	Gilmour Cuthbertson
Nationality	British
Status	Resigned
Appointed	31 March 2000(26 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	1 Doune Road Dunblane Perthshire FK15 9AR Scotland

Secretary Name	Margaret Jane Robertson
Nationality	British
Status	Resigned
Appointed	31 December 2000(27 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 March 2010)
Role	Company Director
Correspondence Address	201 Harbour Place Dalgety Bay Fife KY11 9GG Scotland

Contact

Website	coachmanhotel.com
Telephone	01236 821649
Telephone region	Coatbridge

Location

Registered Address	1 Rutland Court Edinburgh EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80k at £1	Holyrood Aparthotel Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,463
Current Liabilities	£160,397

Accounts

Latest Accounts	31 December 2016 (6 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

2 December 1999	Delivered on: 10 December 1999 Satisfied on: 8 June 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Apartment hotel, plot t, holyrood north site, holyrood road, edinburgh. Fully Satisfied
12 April 1977	Delivered on: 29 April 1977 Satisfied on: 19 January 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Coachman hotel kilsyth. Fully Satisfied
30 March 1977	Delivered on: 14 April 1977 Satisfied on: 8 June 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 May 1976	Delivered on: 3 June 1976 Satisfied on: 19 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Hotel site parkfoot st kilsyth on which the coachman hotel is built. Fully Satisfied

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
8 January 2018	Application to strike the company off the register (3 pages)
8 January 2018	Application to strike the company off the register (3 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
24 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 80,001 (5 pages)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 80,001 (5 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 80,001 (5 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 80,001 (5 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 80,001 (5 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 80,001 (5 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 80,001 (5 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 80,001 (5 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
15 July 2013	Auditor's resignation (2 pages)
15 July 2013	Auditor's resignation (2 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
30 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Director's details changed for Mr Rakesh Kapoor on 13 April 2012 (2 pages)
30 April 2012	Secretary's details changed for Rakesh Kapoor on 13 April 2012 (2 pages)
30 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Director's details changed for Mr Sheetal Kapoor on 13 April 2012 (2 pages)
30 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Director's details changed for Mr Sheetal Kapoor on 13 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Rakesh Kapoor on 13 April 2012 (2 pages)
30 April 2012	Secretary's details changed for Rakesh Kapoor on 13 April 2012 (2 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages)
8 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (5 pages)
8 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages)
8 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (5 pages)
14 May 2010	Termination of appointment of Margaret Robertson as a director (2 pages)
14 May 2010	Registered office address changed from Ardoch 32a Kenilworth Road Bridge of Allan FK9 4EH on 14 May 2010 (2 pages)
14 May 2010	Appointment of Rakesh Kapoor as a secretary (3 pages)
14 May 2010	Appointment of Mr Sheetal Kapoor as a director (3 pages)
14 May 2010	Appointment of Mr Rakesh Kapoor as a director (3 pages)
14 May 2010	Termination of appointment of Margaret Robertson as a secretary (2 pages)
14 May 2010	Termination of appointment of William Robertson as a director (2 pages)
14 May 2010	Termination of appointment of Margaret Robertson as a director (2 pages)
14 May 2010	Registered office address changed from Ardoch 32a Kenilworth Road Bridge of Allan FK9 4EH on 14 May 2010 (2 pages)
14 May 2010	Appointment of Rakesh Kapoor as a secretary (3 pages)
14 May 2010	Appointment of Mr Sheetal Kapoor as a director (3 pages)
14 May 2010	Appointment of Mr Rakesh Kapoor as a director (3 pages)
14 May 2010	Termination of appointment of Margaret Robertson as a secretary (2 pages)
14 May 2010	Termination of appointment of William Robertson as a director (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 June 2009	Return made up to 01/04/09; full list of members (3 pages)
5 June 2009	Return made up to 01/04/09; full list of members (3 pages)
4 July 2008	Registered office changed on 04/07/2008 from 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
21 April 2008	Return made up to 01/04/08; full list of members (3 pages)
21 April 2008	Return made up to 01/04/08; full list of members (3 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 April 2007	Return made up to 01/04/07; full list of members (2 pages)
26 April 2007	Return made up to 01/04/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 April 2006	Return made up to 01/04/06; full list of members (3 pages)
4 April 2006	Return made up to 01/04/06; full list of members (3 pages)
18 January 2006	Registered office changed on 18/01/06 from: springfield winchester avenue denny stirlingshire FK6 6ES (1 page)
18 January 2006	Registered office changed on 18/01/06 from: springfield winchester avenue denny stirlingshire FK6 6ES (1 page)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 April 2005	Return made up to 01/04/05; full list of members (2 pages)
5 April 2005	Return made up to 01/04/05; full list of members (2 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
18 June 2004	Return made up to 01/04/04; full list of members (7 pages)
18 June 2004	Return made up to 01/04/04; full list of members (7 pages)
29 January 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
29 January 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
7 May 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 April 2002	Return made up to 01/04/02; full list of members (6 pages)
10 April 2002	Return made up to 01/04/02; full list of members (6 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 May 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
27 March 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Director resigned (1 page)
19 June 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 19/06/00 (7 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 19/06/00 (7 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New secretary appointed (2 pages)
10 December 1999	Partic of mort/charge * (5 pages)
10 December 1999	Partic of mort/charge * (5 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 April 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/04/99 (6 pages)
21 April 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/04/99 (6 pages)
19 January 1999	Dec mort/charge * (7 pages)
19 January 1999	Dec mort/charge * (2 pages)
19 January 1999	Dec mort/charge * (7 pages)
19 January 1999	Dec mort/charge * (2 pages)
14 January 1999	Company name changed kilsyth hotel LIMITED\certificate issued on 15/01/99 (2 pages)
14 January 1999	Company name changed kilsyth hotel LIMITED\certificate issued on 15/01/99 (2 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 April 1998	Return made up to 01/04/98; no change of members (4 pages)
14 April 1998	Return made up to 01/04/98; no change of members (4 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
21 May 1997	Full accounts made up to 31 December 1996 (8 pages)
21 May 1997	Full accounts made up to 31 December 1996 (8 pages)
22 April 1997	Return made up to 01/04/97; no change of members (4 pages)
22 April 1997	Return made up to 01/04/97; no change of members (4 pages)
22 April 1996	Return made up to 01/04/96; full list of members (6 pages)
22 April 1996	Return made up to 01/04/96; full list of members (6 pages)
8 March 1996	Full accounts made up to 31 December 1995 (8 pages)
8 March 1996	Full accounts made up to 31 December 1995 (8 pages)
19 April 1995	Return made up to 01/04/95; no change of members (4 pages)
19 April 1995	Return made up to 01/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
21 April 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
21 April 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
15 December 1975	Alter mem and arts (1 page)
15 December 1975	Increase in nominal capital (1 page)
15 December 1975	Alter mem and arts (1 page)
15 December 1975	Increase in nominal capital (1 page)
5 June 1973	Certificate of incorporation (1 page)
5 June 1973	Certificate of incorporation (1 page)

The Robertson Hotel Company (Denny) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland