Careside Hotels Limited

Company Name	Careside Hotels Limited
Directors	Ronald Maclean Barr and Arthur Stuart Gray
Company Status	Liquidation
Company Number	SC109074
Category	Private Limited Company
Incorporation Date	4 February 1988(36 years, 3 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	Mr Ronald Maclean Barr
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 July 1989(1 year, 5 months after company formation)
Appointment Duration	34 years, 10 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	1 Union Street Saltcoats North Ayrshire KA21 5LL Scotland

Director Name	Mr Arthur Stuart Gray
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(27 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Union Street Saltcoats North Ayrshire KA21 5LL Scotland

Director Name	Mr Kenneth Baxter Gray
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(1 year, 5 months after company formation)
Appointment Duration	28 years, 10 months (resigned 08 May 2018)
Role	Manager
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Secretary Name	Mr Kenneth Baxter Gray
Nationality	British
Status	Resigned
Appointed	06 July 1989(1 year, 5 months after company formation)
Appointment Duration	28 years, 10 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Contact

Telephone	0141 5543430
Telephone region	Glasgow

Location

Registered Address	1 Union Street Saltcoats North Ayrshire KA21 5LL Scotland
Constituency	North Ayrshire and Arran
Ward	Saltcoats and Stevenston
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Gbg Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,706
Cash	£54,793
Current Liabilities	£43,377

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 September 2020 (3 years, 7 months ago)
Next Return Due	28 September 2021 (overdue)

Charges

27 February 1991	Delivered on: 11 March 1991 Satisfied on: 17 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Bellgrove hotel 607 gallowgate glasgow. Fully Satisfied
24 March 1988	Delivered on: 13 April 1988 Satisfied on: 24 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Bellgrove hotel 607 gallowgate glasgow. Fully Satisfied
10 March 1988	Delivered on: 18 March 1988 Satisfied on: 24 September 2001 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: The whole assets of the company. Fully Satisfied

Filing History

2 October 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
27 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
19 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 May 2018	Termination of appointment of Kenneth Baxter Gray as a director on 8 May 2018 (1 page)
11 May 2018	Termination of appointment of Kenneth Baxter Gray as a secretary on 8 May 2018 (1 page)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 September 2017	Cessation of Arthur Stuart Gray as a person with significant control on 18 September 2017 (1 page)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 September 2017	Cessation of Arthur Stuart Gray as a person with significant control on 19 September 2017 (1 page)
19 September 2017	Notification of Gbg Enterprises Limited as a person with significant control on 19 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 September 2017	Notification of Gbg Enterprises Limited as a person with significant control on 18 September 2017 (2 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 September 2016	Director's details changed for Mr Ronald Maclean Barr on 15 September 2016 (2 pages)
15 September 2016	Secretary's details changed for Mr Kenneth Baxter Gray on 15 September 2016 (1 page)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
15 September 2016	Director's details changed for Mr Kenneth Baxter Gray on 15 September 2016 (2 pages)
15 September 2016	Secretary's details changed for Mr Kenneth Baxter Gray on 15 September 2016 (1 page)
15 September 2016	Director's details changed for Mr Kenneth Baxter Gray on 15 September 2016 (2 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
15 September 2016	Director's details changed for Mr Ronald Maclean Barr on 15 September 2016 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 10,000 (5 pages)
23 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 10,000 (5 pages)
21 October 2015	Appointment of Mr Arthur Stuart Gray as a director on 1 October 2015 (2 pages)
21 October 2015	Appointment of Mr Arthur Stuart Gray as a director on 1 October 2015 (2 pages)
7 April 2015	Resolutions RES13 ‐ Suspend regulation 96 of table a 01/04/2015 (1 page)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 10,000 (5 pages)
10 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 10,000 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 10,000 (5 pages)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 10,000 (5 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
18 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
29 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 September 2010	Director's details changed for Kenneth Baxter Gray on 14 September 2010 (2 pages)
17 September 2010	Director's details changed for Ronald Maclean Barr on 14 September 2010 (2 pages)
17 September 2010	Director's details changed for Kenneth Baxter Gray on 14 September 2010 (2 pages)
17 September 2010	Director's details changed for Ronald Maclean Barr on 14 September 2010 (2 pages)
17 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
21 September 2009	Return made up to 14/09/09; full list of members (4 pages)
21 September 2009	Return made up to 14/09/09; full list of members (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 September 2008	Return made up to 14/09/08; full list of members (4 pages)
22 September 2008	Return made up to 14/09/08; full list of members (4 pages)
20 September 2007	Return made up to 14/09/07; full list of members (3 pages)
20 September 2007	Return made up to 14/09/07; full list of members (3 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 September 2006	Return made up to 14/09/06; full list of members (7 pages)
28 September 2006	Return made up to 14/09/06; full list of members (7 pages)
26 September 2005	Return made up to 14/09/05; full list of members (7 pages)
26 September 2005	Return made up to 14/09/05; full list of members (7 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 September 2004	Return made up to 14/09/04; full list of members (7 pages)
21 September 2004	Return made up to 14/09/04; full list of members (7 pages)
18 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 September 2003	Return made up to 14/09/03; full list of members (7 pages)
23 September 2003	Return made up to 14/09/03; full list of members (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 March 2002 (11 pages)
1 October 2002	Total exemption small company accounts made up to 31 March 2002 (11 pages)
10 September 2002	Return made up to 14/09/02; full list of members (7 pages)
10 September 2002	Return made up to 14/09/02; full list of members (7 pages)
1 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 September 2001	Dec mort/charge * (2 pages)
24 September 2001	Dec mort/charge * (7 pages)
24 September 2001	Dec mort/charge * (7 pages)
24 September 2001	Dec mort/charge * (2 pages)
12 September 2001	Return made up to 14/09/01; full list of members (6 pages)
12 September 2001	Return made up to 14/09/01; full list of members (6 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
30 September 1999	Return made up to 14/09/99; full list of members (6 pages)
30 September 1999	Return made up to 14/09/99; full list of members (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
8 October 1998	Return made up to 14/09/98; no change of members (4 pages)
8 October 1998	Return made up to 14/09/98; no change of members (4 pages)
7 April 1998	Registered office changed on 07/04/98 from: 5 county place paisley renfrewshire PA1 1BN (1 page)
7 April 1998	Registered office changed on 07/04/98 from: 5 county place paisley renfrewshire PA1 1BN (1 page)
13 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
29 October 1997	Return made up to 14/09/97; no change of members (4 pages)
29 October 1997	Return made up to 14/09/97; no change of members (4 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
31 October 1996	Return made up to 14/09/96; full list of members (6 pages)
31 October 1996	Return made up to 14/09/96; full list of members (6 pages)
15 November 1995	Return made up to 14/09/95; no change of members (4 pages)
15 November 1995	Return made up to 14/09/95; no change of members (4 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
8 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 February 1988	Incorporation (18 pages)
4 February 1988	Incorporation (18 pages)

Careside Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland