Queens Hotel (Lerwick) Limited

Company Name	Queens Hotel (Lerwick) Limited
Company Status	Dissolved
Company Number	SC148355
Category	Private Limited Company
Incorporation Date	10 January 1994(30 years, 3 months ago)
Dissolution Date	13 September 2022 (1 year, 7 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	10 January 1994(same day as company formation)
Role	Publican
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	10 January 1994(same day as company formation)
Role	Solicitor
Correspondence Address	47 Braehead Road Edinburgh Midlothian EH4 6BD Scotland

Director Name	Thomas Clark Foggo
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(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	10 January 1994(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	27 January 2009(15 years after company formation)
Appointment Duration	10 years, 4 months (resigned 24 June 2019)
Correspondence Address	1/4 Mile Two 2 Lister Square Edinburgh Mid Lothian EH3 9GL Scotland

Contact

Telephone	024 76438400
Telephone region	Coventry

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

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

13 September 2022	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
14 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
11 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
2 November 2020	Accounts for a dormant company made up to 31 July 2020 (4 pages)
19 March 2020	Accounts for a dormant company made up to 31 July 2019 (4 pages)
28 January 2020	Confirmation statement made on 10 January 2020 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	Confirmation statement made on 10 January 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 July 2018 (4 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 31 July 2017 (3 pages)
14 September 2017	Micro company accounts made up to 31 July 2017 (3 pages)
31 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
26 January 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
26 January 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
8 September 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
8 September 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
13 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
30 August 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
30 August 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
12 September 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
16 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
13 December 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
13 December 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
14 January 2010	Termination of appointment of Thomas Foggo as a director (1 page)
14 January 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 27 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 27 October 2009 (2 pages)
14 January 2010	Appointment of a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Duplicate corporate secretary's appointment, previously appointed on 27/01/09 (3 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Termination of appointment of Thomas Foggo as a director (1 page)
14 January 2010	Appointment of a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Duplicate corporate secretary's appointment, previously appointed on 27/01/09 (3 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
9 October 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
9 October 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
25 February 2009	Return made up to 10/01/09; full list of members (4 pages)
25 February 2009	Return made up to 10/01/09; full list of members (4 pages)
3 February 2009	Appointment terminated secretary skene edwards ws (1 page)
3 February 2009	Appointment terminated secretary skene edwards ws (1 page)
3 February 2009	Secretary appointed morton fraser secretaries LIMITED (2 pages)
3 February 2009	Secretary appointed morton fraser secretaries LIMITED (2 pages)
27 October 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
11 January 2008	Return made up to 10/01/08; full list of members (2 pages)
11 January 2008	Return made up to 10/01/08; full list of members (2 pages)
3 September 2007	Accounts for a dormant company made up to 31 July 2007 (5 pages)
3 September 2007	Accounts for a dormant company made up to 31 July 2007 (5 pages)
12 February 2007	Return made up to 10/01/07; full list of members (7 pages)
12 February 2007	Return made up to 10/01/07; full list of members (7 pages)
27 September 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
27 September 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
11 January 2006	Return made up to 10/01/06; full list of members (7 pages)
11 January 2006	Return made up to 10/01/06; full list of members (7 pages)
11 October 2005	Accounts for a dormant company made up to 31 July 2005 (4 pages)
11 October 2005	Accounts for a dormant company made up to 31 July 2005 (4 pages)
11 January 2005	Return made up to 10/01/05; full list of members (7 pages)
11 January 2005	Return made up to 10/01/05; full list of members (7 pages)
9 October 2004	Accounts for a dormant company made up to 31 July 2004 (4 pages)
9 October 2004	Accounts for a dormant company made up to 31 July 2004 (4 pages)
17 March 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
17 March 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
19 January 2004	Return made up to 10/01/04; full list of members (7 pages)
19 January 2004	Return made up to 10/01/04; full list of members (7 pages)
24 April 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
24 April 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
15 January 2003	Return made up to 10/01/03; full list of members (7 pages)
15 January 2003	Return made up to 10/01/03; full list of members (7 pages)
26 April 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
26 April 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
15 January 2002	Return made up to 10/01/02; full list of members (6 pages)
15 January 2002	Return made up to 10/01/02; full list of members (6 pages)
5 June 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
5 June 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
10 January 2001	Return made up to 10/01/01; full list of members (6 pages)
10 January 2001	Return made up to 10/01/01; full list of members (6 pages)
9 May 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
9 May 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
14 January 2000	Return made up to 10/01/00; full list of members 363(287) ‐ Registered office changed on 14/01/00 (6 pages)
14 January 2000	Return made up to 10/01/00; full list of members 363(287) ‐ Registered office changed on 14/01/00 (6 pages)
21 March 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
21 March 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
6 January 1999	Return made up to 10/01/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
6 January 1999	Return made up to 10/01/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
20 April 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
20 April 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
12 January 1998	Return made up to 10/01/98; full list of members (7 pages)
12 January 1998	Return made up to 10/01/98; full list of members (7 pages)
21 January 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
21 January 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
19 January 1997	Return made up to 10/01/97; no change of members (4 pages)
19 January 1997	Return made up to 10/01/97; no change of members (4 pages)
8 January 1996	Return made up to 10/01/96; no change of members (5 pages)
8 January 1996	Return made up to 10/01/96; no change of members (5 pages)
31 August 1995	Accounts for a dormant company made up to 31 July 1995 (1 page)
31 August 1995	Accounts for a dormant company made up to 31 July 1995 (1 page)
5 April 1995	Director resigned;new director appointed (3 pages)
5 April 1995	Director resigned;new director appointed (3 pages)

Queens Hotel (Lerwick) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland