Grand Hotel (Lerwick) Limited

Company Name	Grand Hotel (Lerwick) Limited
Company Status	Dissolved
Company Number	SC147963
Category	Private Limited Company
Incorporation Date	9 December 1993(30 years, 4 months ago)
Dissolution Date	13 December 2022 (1 year, 4 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 George Garland Hepburn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 King Harald Street Lerwick Isle Of Shetland ZE1 0EQ Scotland

Director Name	Thomas Clark Foggo
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Role	Solicitor
Correspondence Address	47 Braehead Road Edinburgh Midlothian EH4 6BD Scotland

Secretary Name	Skene Edwards Ws (Corporation)
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Correspondence Address	5 Albyn Place Edinburgh Midlothian EH2 4NJ Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2008(15 years after company formation)
Appointment Duration	10 years, 6 months (resigned 24 June 2019)
Correspondence Address	1/4 Mile Two 2 Lister Square Edinburgh Mid Lothian EH3 9GL Scotland

Contact

Website	kgqhotels.co.uk
Telephone	01595 692826
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	Gremista Industrial Estate Lerwick ZE1 0PX Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	George Garland Hepburn 50.00% Ordinary
1 at £1	Jwg PLC 50.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
2 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
16 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
24 June 2019	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 24 June 2019 (1 page)
23 January 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
12 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 December 2017 (3 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
2 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
27 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 February 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 December 2009	Secretary's details changed for Morton Fraser Secretaries Limited on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Secretary's details changed for Morton Fraser Secretaries Limited on 9 December 2009 (2 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Secretary's details changed for Morton Fraser Secretaries Limited on 9 December 2009 (2 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 January 2009	Return made up to 09/12/08; full list of members (3 pages)
13 January 2009	Return made up to 09/12/08; full list of members (3 pages)
6 January 2009	Secretary appointed morton fraser secretaries LIMITED (1 page)
6 January 2009	Appointment terminated secretary skene edwards ws (1 page)
6 January 2009	Appointment terminated secretary skene edwards ws (1 page)
6 January 2009	Secretary appointed morton fraser secretaries LIMITED (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 December 2007	Return made up to 09/12/07; full list of members (2 pages)
12 December 2007	Return made up to 09/12/07; full list of members (2 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 January 2007	Return made up to 09/12/06; full list of members (6 pages)
11 January 2007	Return made up to 09/12/06; full list of members (6 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 December 2005	Return made up to 09/12/05; full list of members (6 pages)
12 December 2005	Return made up to 09/12/05; full list of members (6 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 December 2004	Return made up to 09/12/04; full list of members (6 pages)
12 December 2004	Return made up to 09/12/04; full list of members (6 pages)
17 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 December 2003	Return made up to 09/12/03; full list of members (6 pages)
9 December 2003	Return made up to 09/12/03; full list of members (6 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 December 2002	Return made up to 09/12/02; full list of members (6 pages)
10 December 2002	Return made up to 09/12/02; full list of members (6 pages)
26 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 December 2001	Return made up to 09/12/01; full list of members (6 pages)
12 December 2001	Return made up to 09/12/01; full list of members (6 pages)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 December 2000	Return made up to 09/12/00; full list of members (6 pages)
14 December 2000	Return made up to 09/12/00; full list of members (6 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 December 1999	Return made up to 09/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 December 1999	Return made up to 09/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
3 December 1998	Return made up to 09/12/98; no change of members (5 pages)
3 December 1998	Return made up to 09/12/98; no change of members (5 pages)
19 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
4 December 1997	Return made up to 09/12/97; full list of members (7 pages)
4 December 1997	Return made up to 09/12/97; full list of members (7 pages)
21 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 December 1996	Return made up to 09/12/96; no change of members (5 pages)
6 December 1996	Return made up to 09/12/96; no change of members (5 pages)
8 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 February 1996	Director resigned (1 page)
8 February 1996	Director resigned (1 page)
8 February 1996	Return made up to 09/12/95; no change of members (4 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	Return made up to 09/12/95; no change of members (4 pages)
21 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
21 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
21 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Grand Hotel (Lerwick) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland