Dalziel Park Hotel And Conference Centre Limited

Company Name	Dalziel Park Hotel And Conference Centre Limited
Company Status	Dissolved
Company Number	SC155034
Category	Private Limited Company
Incorporation Date	20 December 1994(29 years, 4 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)
Previous Names	Pacific Shelf 605 Limited and Dalziel Homes Limited

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 Anthony Martin Rea Rea
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2006(11 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 20 January 2015)
Role	Company Director
Correspondence Address	14 Rosewood Place Bargeddie Glasgow Lanarkshire G69 7UD Scotland

Director Name	Nadia Wright
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2006(11 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 20 January 2015)
Role	Company Director
Correspondence Address	10 Maple Drive Airdrie Lanarkshire ML6 9XJ Scotland

Secretary Name	Mr Anthony Martin Rea Rea
Nationality	British
Status	Closed
Appointed	12 June 2006(11 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 20 January 2015)
Role	Company Director
Correspondence Address	14 Rosewood Place Bargeddie Glasgow Lanarkshire G69 7UD Scotland

Director Name	Naveed Islam Khan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Pakistani
Status	Closed
Appointed	26 May 2008(13 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 January 2015)
Role	Company Director
Correspondence Address	Flat 7 G11 Markaz Islamabad Pakistan

Director Name	High Flyer Limited (Corporation)
Status	Closed
Appointed	02 May 2008(13 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 January 2015)
Correspondence Address	First Floor Millenium House Douglas Isle Of Man

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Closed
Appointed	02 May 2008(13 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 January 2015)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh

Director Name	Michael Gallacher
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 12 June 2006)
Role	Chartered Surveyor
Correspondence Address	12 Meadowburn Avenue Newton Mearns Glasgow Lanarkshire G77 6TA Scotland

Secretary Name	Iain David Maclachlan
Nationality	British
Status	Resigned
Appointed	16 February 1995(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1997)
Role	Chartered Accountant
Correspondence Address	8 Westbourne Drive Bearsden Glasgow G61 4BQ Scotland

Secretary Name	Karen Gallacher
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	12 Meadowburn Avenue Newton Mearns Glasgow Lanarkshire G77 6TA Scotland

Director Name	Ian McEwan Donnachie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2003)
Role	Company Director
Correspondence Address	5 Leonard Grove Motherwell ML1 5NH Scotland

Secretary Name	Ian McEwan Donnachie
Nationality	British
Status	Resigned
Appointed	01 October 1999(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2003)
Role	Company Director
Correspondence Address	5 Leonard Grove Motherwell ML1 5NH Scotland

Director Name	Thomas McAlroy
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(5 years after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2006)
Role	Sales Director
Correspondence Address	13 Faulkner Grove Motherwell Lanarkshire ML1 5LD Scotland

Secretary Name	Michael Gallacher
Nationality	British
Status	Resigned
Appointed	03 November 2003(8 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 2006)
Role	Chartered Surveyor
Correspondence Address	12 Meadowburn Avenue Newton Mearns Glasgow Lanarkshire G77 6TA Scotland

Director Name	Russell Weir
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2007)
Role	Company Director
Correspondence Address	14 Forsyth Court Lanark Lanarkshire ML11 7BQ Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	141 Bothwell Street Glasgow G2 7EQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,207,302
Cash	£2,563
Current Liabilities	£751,589

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

20 January 2015	Final Gazette dissolved following liquidation (1 page)
20 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015	Final Gazette dissolved following liquidation (1 page)
20 October 2014	Order of court for early dissolution (1 page)
20 October 2014	Order of court for early dissolution (1 page)
20 November 2009	Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 20 November 2009 (2 pages)
20 November 2009	Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 20 November 2009 (2 pages)
1 May 2009	Registered office changed on 01/05/2009 from colville house dalziel park motherwell ML1 5RZ (1 page)
1 May 2009	Registered office changed on 01/05/2009 from colville house dalziel park motherwell ML1 5RZ (1 page)
13 August 2008	Notice of winding up order (1 page)
13 August 2008	Notice of winding up order (1 page)
13 August 2008	Court order notice of winding up (1 page)
13 August 2008	Court order notice of winding up (1 page)
16 June 2008	Director appointed naveed islam khan (2 pages)
16 June 2008	Director appointed naveed islam khan (2 pages)
23 May 2008	Director appointed high flyer LIMITED (2 pages)
23 May 2008	Secretary appointed hbjgw secretarial LIMITED (2 pages)
23 May 2008	Director appointed high flyer LIMITED (2 pages)
23 May 2008	Secretary appointed hbjgw secretarial LIMITED (2 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
5 June 2007	Dec mort/charge * (2 pages)
5 June 2007	Dec mort/charge * (2 pages)
5 June 2007	Dec mort/charge * (2 pages)
5 June 2007	Dec mort/charge * (2 pages)
16 May 2007	Partic of mort/charge * (3 pages)
16 May 2007	Partic of mort/charge * (3 pages)
3 April 2007	Return made up to 20/12/06; full list of members (7 pages)
3 April 2007	Return made up to 20/12/06; full list of members (7 pages)
12 January 2007	(8 pages)
12 January 2007	(8 pages)
29 November 2006	Partic of mort/charge * (4 pages)
29 November 2006	Partic of mort/charge * (4 pages)
11 August 2006	Dec mort/charge * (2 pages)
11 August 2006	Dec mort/charge * (2 pages)
7 August 2006	Secretary resigned;director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Secretary resigned;director resigned (1 page)
1 August 2006	New director appointed (1 page)
1 August 2006	New secretary appointed;new director appointed (1 page)
1 August 2006	New secretary appointed;new director appointed (1 page)
1 August 2006	New director appointed (1 page)
16 May 2006	Dec mort/charge * (2 pages)
16 May 2006	Dec mort/charge * (2 pages)
16 May 2006	Dec mort/charge * (2 pages)
16 May 2006	Dec mort/charge * (2 pages)
16 May 2006	Dec mort/charge * (2 pages)
16 May 2006	Dec mort/charge * (2 pages)
9 January 2006	Return made up to 20/12/05; full list of members (7 pages)
9 January 2006	Return made up to 20/12/05; full list of members (7 pages)
19 December 2005	Full accounts made up to 30 April 2005 (14 pages)
19 December 2005	Full accounts made up to 30 April 2005 (14 pages)
10 March 2005	Partic of mort/charge * (4 pages)
10 March 2005	Partic of mort/charge * (4 pages)
7 February 2005	Return made up to 20/12/04; full list of members (7 pages)
7 February 2005	Return made up to 20/12/04; full list of members (7 pages)
27 August 2004	Total exemption small company accounts made up to 30 April 2004 (9 pages)
27 August 2004	Total exemption small company accounts made up to 30 April 2004 (9 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
25 February 2004	(8 pages)
25 February 2004	(8 pages)
19 December 2003	Return made up to 20/12/03; full list of members (7 pages)
19 December 2003	Return made up to 20/12/03; full list of members (7 pages)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	New secretary appointed (2 pages)
4 November 2003	Secretary resigned;director resigned (1 page)
4 November 2003	Secretary resigned;director resigned (1 page)
28 March 2003	Dec mort/charge * (4 pages)
28 March 2003	Dec mort/charge * (4 pages)
13 March 2003	Partic of mort/charge * (5 pages)
13 March 2003	Partic of mort/charge * (5 pages)
3 March 2003	Partic of mort/charge * (5 pages)
3 March 2003	Partic of mort/charge * (5 pages)
19 February 2003	(8 pages)
19 February 2003	(8 pages)
24 December 2002	Ad 14/12/01--------- Â£ si 900@1 (2 pages)
24 December 2002	Ad 14/12/01--------- £ si 900@1 (2 pages)
24 December 2002	Resolutions RES13 ‐ Re-designate shares 14/12/01 (1 page)
24 December 2002	Resolutions RES13 ‐ Re-designate shares 14/12/01 (1 page)
11 December 2002	Return made up to 20/12/02; full list of members (7 pages)
11 December 2002	Return made up to 20/12/02; full list of members (7 pages)
5 April 2002	Company name changed dalziel homes LIMITED\certificate issued on 05/04/02 (2 pages)
5 April 2002	Company name changed dalziel homes LIMITED\certificate issued on 05/04/02 (2 pages)
7 March 2002	Partic of mort/charge * (5 pages)
7 March 2002	Partic of mort/charge * (5 pages)
28 February 2002	(7 pages)
28 February 2002	(7 pages)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 February 2002	Dec mort/charge * (4 pages)
20 February 2002	Dec mort/charge * (4 pages)
23 January 2002	Partic of mort/charge * (5 pages)
23 January 2002	Partic of mort/charge * (5 pages)
21 December 2001	Resolutions RES13 ‐ Re-designation 14/12/01 (1 page)
21 December 2001	Resolutions RES13 ‐ Re-designation 14/12/01 (1 page)
21 December 2001	Notice of assignment of name or new name to shares (2 pages)
21 December 2001	Ad 14/12/01--------- Â£ si 900@1 (2 pages)
21 December 2001	Notice of assignment of name or new name to shares (2 pages)
21 December 2001	Ad 14/12/01--------- £ si 900@1 (2 pages)
10 December 2001	Return made up to 20/12/01; full list of members (7 pages)
10 December 2001	Return made up to 20/12/01; full list of members (7 pages)
12 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 January 2001	(7 pages)
3 January 2001	(7 pages)
21 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 August 2000	Memorandum and Articles of Association (9 pages)
21 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 August 2000	Memorandum and Articles of Association (9 pages)
12 January 2000	Return made up to 20/12/99; full list of members (7 pages)
12 January 2000	Return made up to 20/12/99; full list of members (7 pages)
7 January 2000	Conve 22/12/99 (1 page)
7 January 2000	Conve 22/12/99 (1 page)
7 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
21 December 1999	(7 pages)
21 December 1999	(7 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Secretary resigned (1 page)
4 October 1999	New secretary appointed;new director appointed (2 pages)
4 October 1999	New secretary appointed;new director appointed (2 pages)
24 September 1999	Partic of mort/charge * (5 pages)
24 September 1999	Partic of mort/charge * (5 pages)
16 September 1999	Partic of mort/charge * (5 pages)
16 September 1999	Partic of mort/charge * (5 pages)
6 February 1999	(8 pages)
6 February 1999	(8 pages)
9 December 1998	Return made up to 20/12/98; full list of members (6 pages)
9 December 1998	Return made up to 20/12/98; full list of members (6 pages)
27 May 1998	(9 pages)
27 May 1998	(9 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Secretary resigned (1 page)
31 January 1998	New secretary appointed (2 pages)
31 January 1998	Return made up to 20/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
31 January 1998	Return made up to 20/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
31 January 1998	New secretary appointed (2 pages)
18 December 1996	Return made up to 20/12/96; no change of members (6 pages)
18 December 1996	Return made up to 20/12/96; no change of members (6 pages)
3 December 1996	(8 pages)
3 December 1996	(8 pages)
11 December 1995	Partic of mort/charge * (3 pages)
11 December 1995	Partic of mort/charge * (3 pages)
7 December 1995	Return made up to 20/12/95; full list of members (6 pages)
7 December 1995	Return made up to 20/12/95; full list of members (6 pages)
9 May 1995	Registered office changed on 09/05/95 from: orbiston house 257 orbiston street motherwell ML1 1QP (1 page)
9 May 1995	Registered office changed on 09/05/95 from: orbiston house 257 orbiston street motherwell ML1 1QP (1 page)
16 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
7 March 1995	Memorandum and Articles of Association (16 pages)
7 March 1995	Ad 24/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 March 1995	Ad 24/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
7 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
7 March 1995	Registered office changed on 07/03/95 from: 24 great king street edinburgh EH3 6QN (1 page)
7 March 1995	Accounting reference date notified as 30/04 (1 page)
7 March 1995	Registered office changed on 07/03/95 from: 24 great king street edinburgh EH3 6QN (1 page)
7 March 1995	Memorandum and Articles of Association (16 pages)
7 March 1995	Accounting reference date notified as 30/04 (1 page)
13 February 1995	Company name changed pacific shelf 605 LIMITED\certificate issued on 14/02/95 (2 pages)
13 February 1995	Company name changed pacific shelf 605 LIMITED\certificate issued on 14/02/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
20 December 1994	Incorporation (19 pages)
20 December 1994	Incorporation (19 pages)

Dalziel Park Hotel And Conference Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland