Kirkton Hotels Limited

Company Name	Kirkton Hotels Limited
Company Status	Dissolved
Company Number	SC148866
Category	Private Limited Company
Incorporation Date	7 February 1994(30 years, 2 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alan Charles Berry
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1994(2 weeks, 1 day after company formation)
Appointment Duration	21 years, 10 months (closed 15 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 West Gorgie Parks Industrial Estate Hutchison Road Edinburgh EH14 1UT Scotland

Secretary Name	Mr Russell Gordon Kennedy
Status	Closed
Appointed	01 April 2010(16 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 15 December 2015)
Role	Company Director
Correspondence Address	Unit 7 West Gorgie Parks Industrial Estate Hutchison Road Edinburgh EH14 1UT Scotland

Director Name	Derek Knight
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 24 April 1996)
Role	Company Director
Correspondence Address	20 Lewisvale Court Musselburgh Midlothian EH21 7HR Scotland

Secretary Name	Alan Charles Berry
Nationality	British
Status	Resigned
Appointed	22 February 1994(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 24 April 1996)
Role	Company Director
Correspondence Address	283 Portobello High Street Edinburgh Midlothian EH15 2AR Scotland

Secretary Name	Brian Ronald Warner
Nationality	British
Status	Resigned
Appointed	24 April 1996(2 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 1996)
Role	Company Director
Correspondence Address	17 Russell Place Edinburgh Midlothian EH5 3HQ Scotland

Director Name	Mr Norman Horsburgh
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2001)
Role	Financial Director
Correspondence Address	10 Park View Musselburgh Midlothian EH21 7HT Scotland

Secretary Name	Mr Norman Horsburgh
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2001)
Role	Financial Director
Correspondence Address	10 Park View Musselburgh Midlothian EH21 7HT Scotland

Secretary Name	Faye Sherlock
Nationality	British
Status	Resigned
Appointed	01 December 2001(7 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2010)
Role	Office Manager
Correspondence Address	22a South Street Musselburgh East Lothain EH21 6AT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Unit 7 West Gorgie Parks Industrial Estate Hutchison Road Edinburgh EH14 1UT Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

200k at £1	Dinar Investments Inc. 95.24% Preference
10k at £1	Alan Charles Berry 4.76% Ordinary
1 at £1	Lorraine Berry 0.00% Ordinary

Financials

Year	2014
Net Worth	£207,636
Cash	£143
Current Liabilities	£1,662

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2015	First Gazette notice for voluntary strike-off (1 page)
12 August 2015	Application to strike the company off the register (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 210,000 (4 pages)
16 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 210,000 (4 pages)
5 March 2014	Current accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 210,000 (4 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 210,000 (4 pages)
18 February 2014	Registered office address changed from Unit 7 West Gorgie Park Industrial Estate Hutchison Road Edinburgh EH14 1UP Scotland on 18 February 2014 (1 page)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 April 2013	Registered office address changed from 10a Melville Street Edinburgh EH3 7NS Scotland on 24 April 2013 (1 page)
8 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 May 2012	Statement of capital on 24 April 2012 GBP 10,000 (5 pages)
7 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 August 2011	Registered office address changed from 8 Belmont Drive Edinburgh EH12 6JN on 25 August 2011 (1 page)
21 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 October 2010	Appointment of Mr Russell Gordon Kennedy as a secretary (1 page)
20 October 2010	Termination of appointment of Faye Sherlock as a secretary (1 page)
11 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Alan Charles Berry on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 January 2010	Registered office address changed from 7a Cumberland Street North West Lane Edinburgh EH3 6RF on 13 January 2010 (2 pages)
30 March 2009	Return made up to 07/02/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 March 2008	Return made up to 07/02/08; full list of members (3 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 March 2007	Return made up to 07/02/07; full list of members (6 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 March 2006	Return made up to 07/02/06; full list of members (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2005	Return made up to 07/02/05; full list of members (6 pages)
1 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
14 January 2005	Registered office changed on 14/01/05 from: 4B lochend road edinburgh EH6 8BR (1 page)
1 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
23 February 2004	Return made up to 07/02/04; full list of members (6 pages)
2 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
6 February 2003	Return made up to 07/02/03; full list of members (6 pages)
12 June 2002	Partic of mort/charge * (5 pages)
8 June 2002	Alterations to a floating charge (8 pages)
29 May 2002	Dec mort/charge * (4 pages)
3 May 2002	Partic of mort/charge * (5 pages)
9 April 2002	Dec mort/charge * (4 pages)
7 March 2002	Return made up to 07/02/02; full list of members (6 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
28 December 2001	Secretary resigned;director resigned (1 page)
28 December 2001	New secretary appointed (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: 3 cumberland street south west lane edinburgh EH3 6RB (1 page)
28 June 2001	Nc inc already adjusted 30/04/01 (1 page)
28 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2001	Partic of mort/charge * (5 pages)
12 March 2001	Return made up to 07/02/01; full list of members (6 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
22 August 2000	Company name changed kirkton developments LIMITED\certificate issued on 23/08/00 (3 pages)
24 March 2000	Return made up to 07/02/00; full list of members (6 pages)
24 March 2000	Ad 01/12/98--------- Â£ si 9998@1 (2 pages)
24 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 March 2000	Nc inc already adjusted 01/12/98 (1 page)
29 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
23 February 1999	Return made up to 07/02/99; full list of members (6 pages)
11 June 1998	Partic of mort/charge * (5 pages)
30 April 1998	Partic of mort/charge * (5 pages)
31 March 1998	Dec mort/charge * (4 pages)
5 March 1998	Return made up to 07/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
7 October 1997	Registered office changed on 07/10/97 from: 50 albany street edinburgh EH1 3QR (1 page)
25 May 1997	Ad 24/07/96--------- Â£ si 200000@1 (2 pages)
6 March 1997	Return made up to 07/02/97; full list of members (6 pages)
27 February 1997	Accounting reference date extended from 28/02/97 to 30/04/97 (1 page)
14 February 1997	New director appointed (2 pages)
12 February 1997	Accounts for a dormant company made up to 29 February 1996 (3 pages)
31 October 1996	Secretary resigned (1 page)
31 October 1996	New secretary appointed;new director appointed (2 pages)
25 October 1996	Secretary resigned (1 page)
3 September 1996	Partic of mort/charge * (6 pages)
27 August 1996	Partic of mort/charge * (7 pages)
14 August 1996	New secretary appointed (2 pages)
9 August 1996	Director resigned (1 page)
15 May 1996	Company name changed kirkton inns LIMITED\certificate issued on 16/05/96 (2 pages)
30 January 1996	Return made up to 07/02/96; no change of members (4 pages)
12 December 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
12 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 October 1995	Registered office changed on 17/10/95 from: 39 cumberland street edinburgh EH3 6RA (1 page)
18 May 1994	Memorandum and Articles of Association (13 pages)

Kirkton Hotels Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland