Gleddoch Hotels Limited

Company Name	Gleddoch Hotels Limited
Company Status	Dissolved
Company Number	SC094301
Category	Private Limited Company
Incorporation Date	15 July 1985(38 years, 9 months ago)
Dissolution Date	22 September 2020 (3 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Paul Raymond Barratt Agnew
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1989(3 years, 9 months after company formation)
Appointment Duration	31 years, 4 months (closed 22 September 2020)
Role	Managing Director
Correspondence Address	74 Swiftbrook Glen Virginia County Cavan Irish

Director Name	Mr Brian Hugh Lemond
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1994(8 years, 11 months after company formation)
Appointment Duration	26 years, 2 months (closed 22 September 2020)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	18 Thorn Road Bearsden Glasgow Lanarkshire G61 4PP Scotland

Director Name	William Stuart Wilson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1994(8 years, 11 months after company formation)
Appointment Duration	26 years, 2 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kilcrennan Knockbuckle Road Kilmacolm Renfrewshire PA13 4JT Scotland

Secretary Name	Mr Brian Hugh Lemond
Nationality	British
Status	Closed
Appointed	03 January 2005(19 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (closed 22 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Thorn Road Bearsden Glasgow Lanarkshire G61 4PP Scotland

Director Name	Sir Alexander Ross Belch
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1989(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 20 May 1991)
Role	Chartered Engineer
Correspondence Address	Altnacraig House Greenock Renfrewshire PA16 7XT Scotland

Director Name	Christopher John Longden
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1989(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 August 1991)
Role	Managing Director/Hotelier
Correspondence Address	59 Middlepenny Road Langbank Renfrewshire PA14 6YE Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1989(3 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 04 August 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	18 Hermitage Drive Edinburgh EH10 6BZ Scotland

Director Name	Robert James Whitelaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1989(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 November 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Secretary Name	Leslie William Conn
Nationality	British
Status	Resigned
Appointed	06 May 1989(3 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	11 Station Road Langbank Port Glasgow Renfrewshire PA14 6YA Scotland

Director Name	Mr Alasdair Richmond Reid
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(5 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 December 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Elleray Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Mr James Alexander Macconnell Orr
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(8 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 August 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Learmonth Grove Edinburgh EH4 1BP Scotland

Location

Registered Address	Ten George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Financials

Year	2004
Turnover	£2,105,684
Gross Profit	£1,221,219
Net Worth	£1,134,213
Cash	£650
Current Liabilities	£3,359,326

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 October 1992	Delivered on: 2 November 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1ST 80.825 acres at langbank, renfrewshire 2ND 9 acres at langbank, renfrewshire. Outstanding
5 February 1987	Delivered on: 10 February 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 21.02 acres at uphall west lothian (houston house hotel). Outstanding
30 August 1985	Delivered on: 12 August 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Gleddon house hotel langbark renfrewshire. Outstanding
30 August 1985	Delivered on: 12 September 1985 Satisfied on: 28 February 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The "tontine hotel", 6 ardgowan square, greenock. Fully Satisfied
5 August 1985	Delivered on: 20 August 1985 Satisfied on: 12 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2020	First Gazette notice for voluntary strike-off (1 page)
11 June 2020	Application to strike the company off the register (3 pages)
11 April 2019	Order of court - restore and wind up (1 page)
11 June 2017	Final Gazette dissolved following liquidation (1 page)
11 June 2017	Final Gazette dissolved following liquidation (1 page)
11 March 2017	Return of final meeting of voluntary winding up (4 pages)
11 March 2017	Return of final meeting of voluntary winding up (4 pages)
13 February 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
13 February 2007	Resolutions RES13 ‐ Liq auth sec 165 25/01/07 (2 pages)
13 February 2007	Resolutions RES13 ‐ Liq auth sec 165 25/01/07 (2 pages)
13 February 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
12 February 2007	Dec mort/charge * (2 pages)
12 February 2007	Dec mort/charge * (2 pages)
7 February 2007	Registered office changed on 07/02/07 from: dalsetter house 37 dalsetter avenue glasgow G15 8TE (1 page)
7 February 2007	Registered office changed on 07/02/07 from: dalsetter house 37 dalsetter avenue glasgow G15 8TE (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Registered office changed on 09/08/06 from: dalsetter house 37 dalsetter avenue glasgow G15 8TE (1 page)
9 August 2006	Registered office changed on 09/08/06 from: dalsetter house 37 dalsetter avenue glasgow G15 8TE (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
4 August 2006	Location of debenture register (1 page)
4 August 2006	Location of debenture register (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Registered office changed on 04/08/06 from: gleddoch house hotel langbank renfrewshire PA14 6YE (1 page)
4 August 2006	Return made up to 01/05/06; full list of members (3 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Registered office changed on 04/08/06 from: gleddoch house hotel langbank renfrewshire PA14 6YE (1 page)
4 August 2006	Return made up to 01/05/06; full list of members (3 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director resigned (1 page)
9 January 2006	Ad 23/12/05--------- £ si 1@1=1 £ ic 297500/297501 (2 pages)
9 January 2006	Nc inc already adjusted 23/12/05 (1 page)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2006	Nc inc already adjusted 23/12/05 (1 page)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2006	Memorandum and Articles of Association (24 pages)
9 January 2006	Memorandum and Articles of Association (24 pages)
9 January 2006	Ad 23/12/05--------- Â£ si 1@1=1 Â£ ic 297500/297501 (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (19 pages)
1 November 2005	Full accounts made up to 31 December 2004 (19 pages)
25 May 2005	Return made up to 01/05/05; full list of members (3 pages)
25 May 2005	Return made up to 01/05/05; full list of members (3 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New secretary appointed (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (19 pages)
1 November 2004	Full accounts made up to 31 December 2003 (19 pages)
6 May 2004	Return made up to 01/05/04; full list of members (8 pages)
6 May 2004	Return made up to 01/05/04; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
7 May 2003	Return made up to 01/05/03; full list of members (8 pages)
7 May 2003	Return made up to 01/05/03; full list of members (8 pages)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
6 June 2002	Return made up to 01/05/02; full list of members (8 pages)
6 June 2002	Return made up to 01/05/02; full list of members (8 pages)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
23 April 2001	Return made up to 01/05/01; full list of members (8 pages)
23 April 2001	Return made up to 01/05/01; full list of members (8 pages)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
6 November 2000	Full accounts made up to 31 December 1999 (16 pages)
6 November 2000	Full accounts made up to 31 December 1999 (16 pages)
26 May 2000	Return made up to 01/05/00; full list of members (8 pages)
26 May 2000	Return made up to 01/05/00; full list of members (8 pages)
31 October 1999	Full accounts made up to 31 December 1998 (16 pages)
31 October 1999	Full accounts made up to 31 December 1998 (16 pages)
6 May 1999	Return made up to 01/05/99; no change of members (6 pages)
6 May 1999	Return made up to 01/05/99; no change of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (17 pages)
30 October 1998	Full accounts made up to 31 December 1997 (17 pages)
19 May 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 May 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
30 May 1997	Return made up to 01/05/97; no change of members (6 pages)
30 May 1997	Return made up to 01/05/97; no change of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (17 pages)
1 November 1996	Full accounts made up to 31 December 1995 (17 pages)
9 July 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
9 July 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
23 May 1996	Return made up to 01/05/96; full list of members (8 pages)
23 May 1996	Return made up to 01/05/96; full list of members (8 pages)
9 November 1995	Director's particulars changed (2 pages)
9 November 1995	Director's particulars changed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (16 pages)
31 October 1995	Full accounts made up to 31 December 1994 (16 pages)
11 September 1995	Declaration of assistance for shares acquisition (6 pages)
11 September 1995	Declaration of assistance for shares acquisition (6 pages)
18 May 1995	Return made up to 01/05/95; change of members (6 pages)
18 May 1995	Return made up to 01/05/95; change of members (6 pages)
5 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
5 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
20 April 1995	New director appointed (4 pages)
20 April 1995	New director appointed (4 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (154 pages)
28 April 1993	Memorandum and Articles of Association (31 pages)
28 April 1993	Memorandum and Articles of Association (31 pages)
28 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 November 1992	Partic of mort/charge * (3 pages)
2 November 1992	Partic of mort/charge * (3 pages)
29 May 1991	Return made up to 22/05/91; change of members (11 pages)
29 May 1991	Return made up to 22/05/91; change of members (11 pages)
7 February 1991	Â£ ic 400000/320000 09/01/91 Â£ sr 80000@1=80000 (1 page)
7 February 1991	£ ic 400000/320000 09/01/91 £ sr 80000@1=80000 (1 page)
27 May 1987	Return made up to 09/05/87; full list of members (12 pages)
27 May 1987	Return made up to 09/05/87; full list of members (12 pages)
15 July 1985	Incorporation (18 pages)
15 July 1985	Incorporation (18 pages)

Gleddoch Hotels Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland