Flagship Hotels (East Kilbride) Limited

Company Name	Flagship Hotels (East Kilbride) Limited
Company Status	Dissolved
Company Number	SC061662
Category	Private Limited Company
Incorporation Date	9 February 1977(47 years, 3 months ago)
Dissolution Date	23 February 2018 (6 years, 2 months ago)
Previous Name	Jean Armour Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Malcolm Craig Macintyre
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2007(30 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 23 February 2018)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	8 Applegarth Road Strathaven Lanarkshire ML10 6HT Scotland

Director Name	Margaret Hamilton Macintyre
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2007(30 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 23 February 2018)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	8 Applegarth Road Strathaven Lanarkshire ML10 6HT Scotland

Director Name	Sheila Millar Tunaley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2007(30 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 23 February 2018)
Role	Hotelier
Country of Residence	Gb-Sct
Correspondence Address	Paddock Lodge Deadwaters Lesmahagow Lanarkshire ML11 0JH Scotland

Secretary Name	Malcolm Craig Macintyre
Nationality	British
Status	Closed
Appointed	15 November 2007(30 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 23 February 2018)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	8 Applegarth Road Strathaven Lanarkshire ML10 6HT Scotland

Director Name	John Waterson
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(12 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 15 November 2007)
Role	Wines & Spirit Merchant
Country of Residence	Scotland
Correspondence Address	Greenhaugh 14 Moredun Road Paisley PA2 9LH Scotland

Director Name	Josephine Waterson
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(12 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 15 November 2007)
Role	Wine & Spirit Merchant
Correspondence Address	Greenhaugh 14 Moredun Road Paisley PA2 9LH Scotland

Secretary Name	Mr Paul Davide Coia Waterson
Nationality	British
Status	Resigned
Appointed	08 September 1989(12 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 15 November 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Moredun Road Paisley PA2 9LH Scotland

Director Name	Mr Paul Davide Coia Waterson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(29 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 November 2007)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	14 Moredun Road Paisley PA2 9LH Scotland

Location

Registered Address	C/O Johnston Carmichael West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2009
Turnover	£1,573,199
Gross Profit	£629,243
Net Worth	£492,766
Cash	£4,178
Current Liabilities	£860,637

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 February 2018	Final Gazette dissolved following liquidation (1 page)
23 November 2017	Notice of move from Administration to Dissolution (11 pages)
23 November 2017	Notice of move from Administration to Dissolution (11 pages)
17 October 2017	Notice of extension of period of Administration (2 pages)
17 October 2017	Notice of extension of period of Administration (2 pages)
23 May 2017	Administrator's progress report (3 pages)
23 May 2017	Administrator's progress report (3 pages)
7 April 2017	Notice of extension of period of Administration (2 pages)
7 April 2017	Notice of extension of period of Administration (2 pages)
11 November 2016	Administrator's progress report (4 pages)
11 November 2016	Administrator's progress report (4 pages)
4 November 2016	Notice of extension of period of Administration (1 page)
4 November 2016	Notice of extension of period of Administration (1 page)
27 May 2016	Administrator's progress report (5 pages)
27 May 2016	Administrator's progress report (5 pages)
14 April 2016	Notice of extension of period of Administration (2 pages)
14 April 2016	Notice of extension of period of Administration (2 pages)
19 November 2015	Administrator's progress report (5 pages)
19 November 2015	Administrator's progress report (5 pages)
30 September 2015	Notice of extension of period of Administration (2 pages)
30 September 2015	Notice of extension of period of Administration (2 pages)
20 May 2015	Administrator's progress report (5 pages)
20 May 2015	Administrator's progress report (5 pages)
15 May 2015	Notice of extension of period of Administration (1 page)
15 May 2015	Notice of extension of period of Administration (1 page)
24 October 2014	Administrator's progress report (5 pages)
24 October 2014	Administrator's progress report (5 pages)
28 August 2014	Notice of extension of period of Administration (2 pages)
28 August 2014	Notice of extension of period of Administration (2 pages)
13 May 2014	Administrator's progress report (4 pages)
13 May 2014	Administrator's progress report (4 pages)
1 November 2013	Administrator's progress report (4 pages)
1 November 2013	Administrator's progress report (4 pages)
1 November 2013	Notice of extension of period of Administration (2 pages)
1 November 2013	Notice of extension of period of Administration (2 pages)
7 May 2013	Administrator's progress report (2 pages)
7 May 2013	Administrator's progress report (2 pages)
11 October 2012	Notice of extension of period of Administration (1 page)
11 October 2012	Notice of extension of period of Administration (1 page)
10 May 2012	Administrator's progress report (6 pages)
10 May 2012	Administrator's progress report (6 pages)
29 December 2011	Statement of administrator's deemed proposal (1 page)
29 December 2011	Statement of administrator's deemed proposal (1 page)
29 December 2011	Statement of administrator's proposal (11 pages)
29 December 2011	Statement of administrator's proposal (11 pages)
25 November 2011	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (29 pages)
25 November 2011	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (29 pages)
21 October 2011	Appointment of an administrator (3 pages)
21 October 2011	Registered office address changed from the Bruce Hotel 35 Cornwall Street East Kilbride G74 1AF on 21 October 2011 (2 pages)
21 October 2011	Registered office address changed from the Bruce Hotel 35 Cornwall Street East Kilbride G74 1AF on 21 October 2011 (2 pages)
21 October 2011	Appointment of an administrator (3 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-10 GBP 20,000 (6 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-10 GBP 20,000 (6 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-10 GBP 20,000 (6 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
22 September 2009	Return made up to 07/08/09; full list of members (4 pages)
22 September 2009	Return made up to 07/08/09; full list of members (4 pages)
11 August 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
11 August 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
27 August 2008	Return made up to 07/08/08; full list of members (4 pages)
27 August 2008	Return made up to 07/08/08; full list of members (4 pages)
5 January 2008	Dec mort/charge * (2 pages)
5 January 2008	Dec mort/charge * (2 pages)
21 December 2007	Partic of mort/charge * (3 pages)
21 December 2007	Partic of mort/charge * (3 pages)
27 November 2007	Aud res section 394 (1 page)
27 November 2007	Aud res section 394 (1 page)
22 November 2007	Secretary resigned;director resigned (1 page)
22 November 2007	Secretary resigned;director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	Memorandum and Articles of Association (4 pages)
21 November 2007	Declaration of assistance for shares acquisition (5 pages)
21 November 2007	Declaration of assistance for shares acquisition (5 pages)
21 November 2007	Registered office changed on 21/11/07 from: abercorn house 79 renfrew road paisley PA3 4DA (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	Registered office changed on 21/11/07 from: abercorn house 79 renfrew road paisley PA3 4DA (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	Memorandum and Articles of Association (4 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	Director resigned (1 page)
20 November 2007	Dec mort/charge * (2 pages)
20 November 2007	Dec mort/charge * (2 pages)
17 November 2007	Partic of mort/charge * (3 pages)
17 November 2007	Partic of mort/charge * (3 pages)
5 November 2007	Return made up to 07/08/02; full list of members; amend (8 pages)
5 November 2007	Return made up to 07/08/04; full list of members; amend (7 pages)
5 November 2007	Return made up to 07/08/06; full list of members; amend (7 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	Return made up to 07/08/05; full list of members; amend (7 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	Return made up to 07/08/03; full list of members; amend (8 pages)
5 November 2007	Return made up to 07/08/07; full list of members; amend (7 pages)
5 November 2007	Return made up to 07/08/07; full list of members; amend (7 pages)
7 September 2007	Return made up to 07/08/07; full list of members (7 pages)
7 September 2007	Return made up to 07/08/07; full list of members (7 pages)
14 August 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
14 August 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
26 October 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
26 October 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
17 August 2006	Return made up to 07/08/06; full list of members (7 pages)
17 August 2006	Return made up to 07/08/06; full list of members (7 pages)
16 August 2005	Return made up to 07/08/05; full list of members (7 pages)
16 August 2005	Return made up to 07/08/05; full list of members (7 pages)
22 April 2005	Accounts for a medium company made up to 31 December 2004 (13 pages)
22 April 2005	Accounts for a medium company made up to 31 December 2004 (13 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 August 2004	Return made up to 07/08/04; full list of members (7 pages)
25 August 2004	Return made up to 07/08/04; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 October 2003	Return made up to 07/08/03; full list of members (8 pages)
2 October 2003	Return made up to 07/08/03; full list of members (8 pages)
30 May 2003	Memorandum and Articles of Association (13 pages)
30 May 2003	Memorandum and Articles of Association (13 pages)
24 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 May 2003	Partic of mort/charge * (5 pages)
23 May 2003	Partic of mort/charge * (5 pages)
11 February 2003	Company name changed jean armour LIMITED\certificate issued on 11/02/03 (2 pages)
11 February 2003	Company name changed jean armour LIMITED\certificate issued on 11/02/03 (2 pages)
17 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 January 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
17 January 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
13 December 2002	Partic of mort/charge * (5 pages)
13 December 2002	Partic of mort/charge * (5 pages)
29 August 2002	Return made up to 07/08/02; full list of members (8 pages)
29 August 2002	Return made up to 07/08/02; full list of members (8 pages)
26 June 2002	Dec mort/charge * (4 pages)
26 June 2002	Dec mort/charge * (4 pages)
26 June 2002	Dec mort/charge * (4 pages)
26 June 2002	Dec mort/charge * (4 pages)
31 December 2001	Group of companies' accounts made up to 30 April 2001 (18 pages)
31 December 2001	Group of companies' accounts made up to 30 April 2001 (18 pages)
22 August 2001	Return made up to 07/08/01; full list of members 363(287) ‐ Registered office changed on 22/08/01 (7 pages)
22 August 2001	Return made up to 07/08/01; full list of members 363(287) ‐ Registered office changed on 22/08/01 (7 pages)
18 January 2001	Group accounts for a medium company made up to 30 April 2000 (19 pages)
18 January 2001	Group accounts for a medium company made up to 30 April 2000 (19 pages)
16 August 2000	Return made up to 07/08/00; full list of members (7 pages)
16 August 2000	Return made up to 07/08/00; full list of members (7 pages)
3 February 2000	Group accounts for a medium company made up to 30 April 1999 (19 pages)
3 February 2000	Group accounts for a medium company made up to 30 April 1999 (19 pages)
14 September 1999	Return made up to 07/08/99; no change of members (4 pages)
14 September 1999	Return made up to 07/08/99; no change of members (4 pages)
10 August 1998	Return made up to 07/08/98; no change of members (4 pages)
10 August 1998	Full group accounts made up to 30 April 1998 (22 pages)
10 August 1998	Return made up to 07/08/98; no change of members (4 pages)
10 August 1998	Full group accounts made up to 30 April 1998 (22 pages)
3 September 1997	Return made up to 07/08/97; full list of members 363(287) ‐ Registered office changed on 03/09/97 (6 pages)
3 September 1997	Return made up to 07/08/97; full list of members 363(287) ‐ Registered office changed on 03/09/97 (6 pages)
8 August 1997	Full group accounts made up to 30 April 1997 (17 pages)
8 August 1997	Full group accounts made up to 30 April 1997 (17 pages)
26 August 1996	Return made up to 07/08/96; no change of members (4 pages)
26 August 1996	Return made up to 07/08/96; no change of members (4 pages)
22 July 1996	Group accounts for a medium company made up to 30 April 1996 (18 pages)
22 July 1996	Group accounts for a medium company made up to 30 April 1996 (18 pages)
30 March 1996	Group accounts for a medium company made up to 30 April 1995 (18 pages)
30 March 1996	Group accounts for a medium company made up to 30 April 1995 (18 pages)
30 August 1995	Return made up to 07/08/95; no change of members (4 pages)
30 August 1995	Return made up to 07/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
25 November 1994	Memorandum and Articles of Association (8 pages)
25 November 1994	Memorandum and Articles of Association (8 pages)
4 November 1994	Partic of mort/charge * (3 pages)
4 November 1994	Partic of mort/charge * (3 pages)
1 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1994	Return made up to 07/08/94; full list of members 363(287) ‐ Registered office changed on 06/08/94 (5 pages)
6 August 1994	Return made up to 07/08/94; full list of members 363(287) ‐ Registered office changed on 06/08/94 (5 pages)
16 August 1993	Return made up to 07/08/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 August 1993	Return made up to 07/08/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 August 1992	Return made up to 07/08/92; no change of members (4 pages)
17 August 1992	Return made up to 07/08/92; no change of members (4 pages)
29 November 1991	Registered office changed on 29/11/91 from: 95 union street glasgow G1 3TA (1 page)
29 November 1991	Registered office changed on 29/11/91 from: 95 union street glasgow G1 3TA (1 page)
8 October 1991	Return made up to 07/08/91; full list of members (8 pages)
8 October 1991	Return made up to 07/08/91; full list of members (8 pages)
19 July 1991	Partic of mort/charge 8081 (3 pages)
19 July 1991	Partic of mort/charge 8081 (3 pages)
2 July 1991	Dec mort/charge 7353 (2 pages)
2 July 1991	Dec mort/charge 7353 (2 pages)
28 August 1990	Return made up to 07/08/90; full list of members (6 pages)
28 August 1990	Return made up to 07/08/90; full list of members (6 pages)
21 September 1989	Return made up to 08/09/89; full list of members (6 pages)
21 September 1989	Return made up to 08/09/89; full list of members (6 pages)
11 November 1988	Return made up to 31/10/88; full list of members (6 pages)
11 November 1988	Return made up to 31/10/88; full list of members (6 pages)
2 February 1988	Return made up to 18/12/87; full list of members (6 pages)
2 February 1988	Return made up to 18/12/87; full list of members (6 pages)
23 December 1986	Registered office changed on 23/12/86 from: 6 dinmont road shawlands glasgow (1 page)
23 December 1986	Registered office changed on 23/12/86 from: 6 dinmont road shawlands glasgow (1 page)
23 December 1986	Return made up to 18/12/86; full list of members (6 pages)
23 December 1986	Return made up to 18/12/86; full list of members (6 pages)
9 February 1977	Incorporation (12 pages)
9 February 1977	Incorporation (12 pages)
2 February 1977	Certificate of incorporation (1 page)
2 February 1977	Certificate of incorporation (1 page)

Flagship Hotels (East Kilbride) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland