Counthome Limited

Company Name	Counthome Limited
Company Status	Dissolved
Company Number	SC112351
Category	Private Limited Company
Incorporation Date	19 July 1988(35 years, 9 months ago)
Dissolution Date	30 April 2019 (5 years 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 Mreza Tabrizi
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2008(19 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (closed 30 April 2019)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Flat 1 21 Leopold Place Edinburgh EH7 5LB Scotland

Director Name	Mohammed Reza Sabri Tabrizi
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 1990)
Role	Hotelier
Correspondence Address	20 Leopold Place Edinburgh EH7 5LB Scotland

Director Name	June Lynne Whitelaw
Nationality	British
Status	Resigned
Appointed	31 August 1989(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1992)
Role	Secretary
Correspondence Address	43 Buckstone Lea Edinburgh Midlothian EH10 6XE Scotland

Secretary Name	June Lynne Whitelaw
Nationality	British
Status	Resigned
Appointed	31 August 1989(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	101 Greenbank Crescent Edinburgh Midlothian EH10 5TA Scotland

Director Name	Masud Rijmanchi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Iranian
Status	Resigned
Appointed	07 December 1990(2 years, 4 months after company formation)
Appointment Duration	10 years (resigned 01 January 2001)
Role	Sales Manager
Correspondence Address	Pickhuben 7 2000 Hamburg Foreign

Director Name	Mr Mreza Tabrizi
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(5 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 August 2003)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	21 Leopold Place (1f) Edinburgh Midlothian EH7 5LB Scotland

Secretary Name	Reza Tabrizi
Nationality	British
Status	Resigned
Appointed	01 May 1994(5 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 February 2000)
Role	Hotelier
Correspondence Address	101 Greenbank Crescent Edinburgh EH10 5TA Scotland

Director Name	June Lynn Tabrizi
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(6 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 September 1995)
Role	Housewife
Correspondence Address	160 Greenbank Crescent Edinburgh EH10 5TA Scotland

Secretary Name	Amir Sabri Tabrizi
Nationality	British
Status	Resigned
Appointed	11 February 2000(11 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 21 January 2019)
Role	Company Director
Correspondence Address	21 Leopold Place Edinburgh EH7 5LB Scotland

Director Name	Masud Rismanchi
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Iranian
Status	Resigned
Appointed	28 August 2003(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 May 2008)
Role	Sales Manager
Correspondence Address	Pickhuben 7 2000 Hamburg Foreign

Director Name	Gregorio Fernandez
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(16 years after company formation)
Appointment Duration	3 months (resigned 05 November 2004)
Role	Hotelier
Correspondence Address	4 Windsor Street Edinburgh EH7 5JR Scotland

Location

Registered Address	1-3 St. Colme Street Edinburgh EH3 6AA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mreza Tabrizi 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

12 September 1999	Delivered on: 30 September 1999 Satisfied on: 1 March 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Richmond guest house, 20 leopold place edinburgh. Fully Satisfied
3 February 1999	Delivered on: 5 February 1999 Satisfied on: 6 April 2010 Persons entitled: Clydesdale Bank Public Limited Company 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
16 June 1996	Delivered on: 26 June 1996 Satisfied on: 16 May 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
20 December 1994	Delivered on: 22 December 1994 Satisfied on: 19 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due and to become due in terms of a personal bond dated 16/12/94. Particulars: The lyncliff hotel, 4 windsor street, edinburgh. Fully Satisfied
21 September 1989	Delivered on: 25 September 1989 Satisfied on: 19 June 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: 90 niddrie mains road edinburgh. Fully Satisfied
30 November 1988	Delivered on: 9 December 1988 Satisfied on: 19 June 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: Shop premises 31 comely bank avenue edinburgh. Fully Satisfied
13 April 2001	Delivered on: 24 April 2001 Satisfied on: 1 March 2010 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 leopold place, edinburgh. Fully Satisfied
13 April 2001	Delivered on: 24 April 2001 Satisfied on: 1 March 2010 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 leopold place, edinburgh. Fully Satisfied
19 October 1999	Delivered on: 5 November 1999 Satisfied on: 1 March 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The luncliff hotel, 4 windsor street, edinburgh. Fully Satisfied
12 September 1999	Delivered on: 30 September 1999 Satisfied on: 1 March 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor flat, 21 leopold place, edinburgh. Fully Satisfied
16 November 1988	Delivered on: 18 November 1988 Satisfied on: 25 April 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: Ground & basement premises at 20 leopold place, edinburgh midlothian. Fully Satisfied

Filing History

17 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2015	First Gazette notice for voluntary strike-off (1 page)
12 March 2015	Application to strike the company off the register (2 pages)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
19 June 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 June 2014	Registered office address changed from C/O Shiv Bahl Ca 1-3 St. Colme Street Edinburgh EH3 6AA Scotland on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from 20 Leopold Place London Road Edinburgh EH7 8LB on 19 June 2014 (1 page)
12 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
8 March 2010	Director's details changed for Mr Mreza Tabrizi on 2 March 2010 (3 pages)
8 March 2010	Director's details changed for Mr Mreza Tabrizi on 2 March 2010 (3 pages)
1 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
1 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
1 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
1 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
1 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
24 February 2010	Director's details changed for Mreza Tabrizi on 23 October 2009 (2 pages)
24 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
1 September 2009	Return made up to 31/03/09; full list of members (4 pages)
10 July 2009	Return made up to 31/03/08; full list of members (3 pages)
15 June 2009	Registered office changed on 15/06/2009 from 1 royal terrace edinburgh EH7 5AD (1 page)
15 June 2009	Return made up to 31/03/07; full list of members (3 pages)
29 May 2009	Return made up to 31/03/06; full list of members (3 pages)
29 May 2009	Accounts for a dormant company made up to 31 March 2007 (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 May 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 May 2009	Return made up to 31/03/05; full list of members (3 pages)
26 May 2009	Registered office changed on 26/05/2009 from 20 leopold place london road edinburgh EH7 8LB (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 1 royal terrace edinburgh EH7 5AD (1 page)
8 January 2009	Compulsory strike-off action has been suspended (1 page)
17 October 2008	First Gazette notice for compulsory strike-off (1 page)
7 July 2008	Appointment terminated director masud rismanchi (1 page)
3 June 2008	Director appointed reza tabrizi (1 page)
17 November 2006	Notice of ceasing to act as receiver or manager (1 page)
29 November 2004	Director resigned (1 page)
5 November 2004	Notice of receiver's report (6 pages)
26 August 2004	New director appointed (2 pages)
18 August 2004	Registered office changed on 18/08/04 from: c/o shiv. Bahl ca. 1 st colme street edinburgh EH3 6AA (1 page)
13 August 2004	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
30 June 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
3 September 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
31 March 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 31/03/03 (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
19 April 2002	Return made up to 31/03/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
19 June 2001	Dec mort/charge * (8 pages)
19 June 2001	Dec mort/charge * (2 pages)
19 June 2001	Dec mort/charge * (2 pages)
16 May 2001	Dec mort/charge * (4 pages)
25 April 2001	Dec mort/charge * (4 pages)
24 April 2001	Partic of mort/charge * (5 pages)
24 April 2001	Partic of mort/charge * (5 pages)
28 March 2001	Return made up to 31/03/01; full list of members (6 pages)
21 March 2001	Director's particulars changed (1 page)
20 March 2001	Director resigned (1 page)
23 September 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
25 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
31 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
5 November 1999	Partic of mort/charge * (5 pages)
30 September 1999	Partic of mort/charge * (5 pages)
30 September 1999	Partic of mort/charge * (5 pages)
13 April 1999	Return made up to 31/03/99; no change of members (4 pages)
5 February 1999	Partic of mort/charge * (5 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
21 April 1998	Return made up to 31/03/98; no change of members (4 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
26 March 1997	Return made up to 31/03/97; full list of members (6 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
26 June 1996	Partic of mort/charge * (5 pages)
3 May 1996	Return made up to 31/03/96; full list of members (6 pages)
9 January 1996	Director resigned (2 pages)
2 August 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 June 1994	Director's particulars changed (2 pages)
17 December 1990	Director resigned;new director appointed (2 pages)
13 October 1988	Director resigned;new director appointed (2 pages)
13 October 1988	Memorandum and Articles of Association (7 pages)
19 July 1988	Incorporation (9 pages)

Counthome Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland