Classic Lodges Scotland Limited

Company Name	Classic Lodges Scotland Limited
Company Status	Dissolved
Company Number	SC160044
Category	Private Limited Company
Incorporation Date	29 August 1995(28 years, 8 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)
Previous Names	3

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 Craig John Hemmings
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2005(9 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (closed 28 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dower House Dawbers Lane Euxton Chorley Lancashire PR7 6ED

Director Name	Mr Mark Lorimer Widders
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2016(20 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Dower House Dawbers Lane Euxton Chorley Lancashire PR7 6ED

Secretary Name	Mr Anthony James Massey
Status	Closed
Appointed	27 January 2017(21 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 28 May 2019)
Role	Company Director
Correspondence Address	Blenheim House Ackhurst Park Foxhole Road Chorley PR7 1NY

Director Name	John Charles Jeffrey Readman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 March 1996)
Role	Chartered Accountant
Correspondence Address	Mill Of Argatty Doune Perthshire FK16 6DN Scotland

Director Name	Graham Ritchie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 March 1996)
Role	Chartered Accountant
Correspondence Address	60 North Castle Street Edinburgh Midlothian EH2 3LU Scotland

Secretary Name	Graham Ritchie
Nationality	British
Status	Resigned
Appointed	15 January 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 March 1996)
Role	Chartered Accountant
Correspondence Address	60 North Castle Street Edinburgh Midlothian EH2 3LU Scotland

Director Name	Trevor James Hemmings
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(6 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Retraite De La Mielle Route De La Haule St Brelade Jersey Channel Islands JE3 8BA

Director Name	Mr John Clement Kay
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(6 months, 1 week after company formation)
Appointment Duration	20 years, 3 months (resigned 08 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Gleadhill House Dawbers Lane Euxton Chorley Lancashire PR7 6EA

Director Name	Mr St John Stott
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(2 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Uplands Chase Fulwood Preston PR2 7AW

Secretary Name	Mr St John Stott
Nationality	British
Status	Resigned
Appointed	04 December 1997(2 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Uplands Chase Fulwood Preston PR2 7AW

Secretary Name	Mr John Clement Kay
Nationality	British
Status	Resigned
Appointed	08 August 2005(9 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Gleadhill House Dawbers Lane Euxton Chorley Lancashire PR7 6EA

Secretary Name	Mr William Alan Woodward
Status	Resigned
Appointed	21 June 2016(20 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 January 2017)
Role	Company Director
Correspondence Address	Conway House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY

Director Name	Comlaw Director Limited (Corporation)
Date of Birth	August 1994 (Born 29 years ago)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Secretary Name	Comlaw Secretary Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Contact

Website	www.principal-hayley.com
Telephone	0141 2488888
Telephone region	Glasgow

Location

Registered Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

19 July 2002	Delivered on: 7 August 2002 Satisfied on: 9 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over all the freehold and leasehold property; fixed charges over assets; floating charge over same. Fully Satisfied
26 March 2002	Delivered on: 3 April 2002 Satisfied on: 9 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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
4 March 1996	Delivered on: 8 March 1996 Satisfied on: 9 December 2014 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: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 March 1996	Delivered on: 8 March 1996 Satisfied on: 9 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All sums due or to become due. Particulars: Mortgage over various property, fixed charges over property, goodwill, etc....... see ch microfiche for full details. Fully Satisfied

Filing History

28 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2019	First Gazette notice for voluntary strike-off (1 page)
28 February 2019	Application to strike the company off the register (3 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
3 August 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
16 May 2018	Secretary's details changed for Mr Anthony James Massey on 15 May 2018 (1 page)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
15 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
9 June 2017	Director's details changed for Mr Mark Lorimer Widders on 5 June 2017 (2 pages)
9 June 2017	Director's details changed for Mr Craig John Hemmings on 5 June 2017 (2 pages)
9 June 2017	Director's details changed for Mr Craig John Hemmings on 5 June 2017 (2 pages)
9 June 2017	Director's details changed for Mr Mark Lorimer Widders on 5 June 2017 (2 pages)
27 January 2017	Appointment of Mr Anthony James Massey as a secretary on 27 January 2017 (2 pages)
27 January 2017	Termination of appointment of William Alan Woodward as a secretary on 27 January 2017 (1 page)
27 January 2017	Appointment of Mr Anthony James Massey as a secretary on 27 January 2017 (2 pages)
27 January 2017	Termination of appointment of William Alan Woodward as a secretary on 27 January 2017 (1 page)
14 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
21 June 2016	Termination of appointment of John Clement Kay as a secretary on 21 June 2016 (1 page)
21 June 2016	Appointment of Mr William Alan Woodward as a secretary on 21 June 2016 (2 pages)
21 June 2016	Termination of appointment of John Clement Kay as a secretary on 21 June 2016 (1 page)
21 June 2016	Appointment of Mr William Alan Woodward as a secretary on 21 June 2016 (2 pages)
8 June 2016	Appointment of Mr Mark Lorimer Widders as a director on 8 June 2016 (2 pages)
8 June 2016	Appointment of Mr Mark Lorimer Widders as a director on 8 June 2016 (2 pages)
8 June 2016	Termination of appointment of John Clement Kay as a director on 8 June 2016 (1 page)
8 June 2016	Termination of appointment of John Clement Kay as a director on 8 June 2016 (1 page)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 50,001 (5 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 50,001 (5 pages)
23 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
9 December 2014	Satisfaction of charge 4 in full (4 pages)
9 December 2014	Satisfaction of charge 3 in full (4 pages)
9 December 2014	Satisfaction of charge 4 in full (4 pages)
9 December 2014	Satisfaction of charge 1 in full (4 pages)
9 December 2014	Satisfaction of charge 2 in full (4 pages)
9 December 2014	Satisfaction of charge 1 in full (4 pages)
9 December 2014	Satisfaction of charge 2 in full (4 pages)
9 December 2014	Satisfaction of charge 3 in full (4 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 50,001 (5 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 50,001 (5 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 50,001 (5 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
4 September 2014	Company name changed roxburghe hotel LIMITED\certificate issued on 04/09/14 CONNOT ‐ Change of name notice (3 pages)
4 September 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-25 (1 page)
4 September 2014	Company name changed roxburghe hotel LIMITED\certificate issued on 04/09/14 CONNOT ‐ Change of name notice (3 pages)
15 January 2014	Total exemption small company accounts made up to 28 March 2013 (3 pages)
15 January 2014	Total exemption small company accounts made up to 28 March 2013 (3 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 50,001 (5 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 50,001 (5 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 50,001 (5 pages)
9 November 2012	Accounts for a dormant company made up to 29 March 2012 (7 pages)
9 November 2012	Accounts for a dormant company made up to 29 March 2012 (7 pages)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
6 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 December 2010	Accounts for a dormant company made up to 25 March 2010 (7 pages)
3 December 2010	Accounts for a dormant company made up to 25 March 2010 (7 pages)
27 October 2010	Director's details changed for Mr John Clement Kay on 8 October 2010 (2 pages)
27 October 2010	Director's details changed for Craig John Hemmings on 8 October 2010 (2 pages)
27 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Secretary's details changed for Mr John Clement Kay on 8 October 2010 (2 pages)
27 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Secretary's details changed for Mr John Clement Kay on 8 October 2010 (2 pages)
27 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for Craig John Hemmings on 8 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr John Clement Kay on 8 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Mr John Clement Kay on 8 October 2010 (2 pages)
27 October 2010	Director's details changed for Craig John Hemmings on 8 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr John Clement Kay on 8 October 2010 (2 pages)
9 February 2010	Accounts for a dormant company made up to 26 March 2009 (7 pages)
9 February 2010	Accounts for a dormant company made up to 26 March 2009 (7 pages)
21 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
1 December 2008	Accounts for a dormant company made up to 27 March 2008 (7 pages)
1 December 2008	Accounts for a dormant company made up to 27 March 2008 (7 pages)
15 October 2008	Return made up to 08/10/08; full list of members (3 pages)
15 October 2008	Return made up to 08/10/08; full list of members (3 pages)
11 January 2008	Registered office changed on 11/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
3 December 2007	Return made up to 08/10/07; full list of members (2 pages)
3 December 2007	Return made up to 08/10/07; full list of members (2 pages)
27 November 2007	Full accounts made up to 29 March 2007 (7 pages)
27 November 2007	Full accounts made up to 29 March 2007 (7 pages)
20 November 2007	Registered office changed on 20/11/07 from: ten george street edinburgh EH2 2DY (1 page)
20 November 2007	Registered office changed on 20/11/07 from: ten george street edinburgh EH2 2DY (1 page)
15 November 2006	Full accounts made up to 30 March 2006 (8 pages)
15 November 2006	Full accounts made up to 30 March 2006 (8 pages)
13 November 2006	Return made up to 08/10/06; full list of members (7 pages)
13 November 2006	Return made up to 08/10/06; full list of members (7 pages)
11 October 2005	Return made up to 08/10/05; full list of members (7 pages)
11 October 2005	Return made up to 08/10/05; full list of members (7 pages)
27 September 2005	Full accounts made up to 31 March 2005 (8 pages)
27 September 2005	Full accounts made up to 31 March 2005 (8 pages)
5 September 2005	Company name changed phl hotels LIMITED\certificate issued on 05/09/05 (2 pages)
5 September 2005	Company name changed phl hotels LIMITED\certificate issued on 05/09/05 (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
28 July 2005	Secretary resigned;director resigned (1 page)
28 July 2005	Secretary resigned;director resigned (1 page)
18 July 2005	New director appointed (4 pages)
18 July 2005	New director appointed (4 pages)
8 March 2005	Return made up to 08/10/04; full list of members (7 pages)
8 March 2005	Return made up to 08/10/04; full list of members (7 pages)
12 January 2005	Full accounts made up to 25 March 2004 (7 pages)
12 January 2005	Full accounts made up to 25 March 2004 (7 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
6 November 2003	Full accounts made up to 3 April 2003 (10 pages)
6 November 2003	Full accounts made up to 3 April 2003 (10 pages)
6 November 2003	Full accounts made up to 3 April 2003 (10 pages)
8 October 2003	Return made up to 08/10/03; full list of members (7 pages)
8 October 2003	Return made up to 08/10/03; full list of members (7 pages)
23 January 2003	Full accounts made up to 4 April 2002 (14 pages)
23 January 2003	Full accounts made up to 4 April 2002 (14 pages)
23 January 2003	Full accounts made up to 4 April 2002 (14 pages)
30 October 2002	Return made up to 08/10/02; full list of members (7 pages)
30 October 2002	Return made up to 08/10/02; full list of members (7 pages)
7 August 2002	Partic of mort/charge * (10 pages)
7 August 2002	Partic of mort/charge * (10 pages)
3 April 2002	Partic of mort/charge * (5 pages)
3 April 2002	Partic of mort/charge * (5 pages)
31 January 2002	Full accounts made up to 5 April 2001 (12 pages)
31 January 2002	Full accounts made up to 5 April 2001 (12 pages)
31 January 2002	Full accounts made up to 5 April 2001 (12 pages)
30 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2001	Return made up to 08/10/01; full list of members (7 pages)
26 October 2001	Return made up to 08/10/01; full list of members (7 pages)
26 January 2001	Full accounts made up to 25 March 2000 (12 pages)
26 January 2001	Full accounts made up to 25 March 2000 (12 pages)
2 November 2000	Return made up to 08/10/00; full list of members (7 pages)
2 November 2000	Return made up to 08/10/00; full list of members (7 pages)
20 January 2000	Full accounts made up to 27 March 1999 (11 pages)
20 January 2000	Full accounts made up to 27 March 1999 (11 pages)
3 November 1999	Return made up to 08/10/99; full list of members (7 pages)
3 November 1999	Return made up to 08/10/99; full list of members (7 pages)
29 January 1999	Full accounts made up to 28 March 1998 (11 pages)
29 January 1999	Full accounts made up to 28 March 1998 (11 pages)
21 October 1998	Return made up to 08/10/98; full list of members (11 pages)
21 October 1998	Return made up to 08/10/98; full list of members (11 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New secretary appointed;new director appointed (2 pages)
12 December 1997	New secretary appointed;new director appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
28 November 1997	Full accounts made up to 29 March 1997 (11 pages)
28 November 1997	Full accounts made up to 29 March 1997 (11 pages)
10 October 1997	Return made up to 08/10/97; full list of members (9 pages)
10 October 1997	Return made up to 08/10/97; full list of members (9 pages)
11 November 1996	Full accounts made up to 30 March 1996 (10 pages)
11 November 1996	Full accounts made up to 30 March 1996 (10 pages)
14 October 1996	New secretary appointed;new director appointed (3 pages)
14 October 1996	New secretary appointed;new director appointed (3 pages)
14 October 1996	New director appointed (3 pages)
14 October 1996	Secretary resigned;director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (3 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Secretary resigned;director resigned (1 page)
24 September 1996	Return made up to 29/08/96; full list of members 363(287) ‐ Registered office changed on 24/09/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 September 1996	Return made up to 29/08/96; full list of members 363(287) ‐ Registered office changed on 24/09/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 May 1996	Accounting reference date notified as 31/03 (1 page)
23 May 1996	Accounting reference date notified as 31/03 (1 page)
26 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 March 1996	Ad 04/03/96--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
26 March 1996	Ad 04/03/96--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
26 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 March 1996	Nc inc already adjusted 04/03/96 (1 page)
26 March 1996	Nc inc already adjusted 04/03/96 (1 page)
19 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
19 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 March 1996	Declaration of assistance for shares acquisition (5 pages)
13 March 1996	Declaration of assistance for shares acquisition (5 pages)
13 February 1996	Company name changed comlaw no. 396 LIMITED\certificate issued on 14/02/96 (2 pages)
13 February 1996	Company name changed comlaw no. 396 LIMITED\certificate issued on 14/02/96 (2 pages)
19 January 1996	Secretary resigned (2 pages)
19 January 1996	Secretary resigned (2 pages)
19 January 1996	New director appointed (1 page)
19 January 1996	Director resigned (2 pages)
19 January 1996	New director appointed (1 page)
19 January 1996	New secretary appointed;new director appointed (1 page)
19 January 1996	New secretary appointed;new director appointed (1 page)
19 January 1996	Director resigned (2 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1996	Registered office changed on 17/01/96 from: madeleine smith house 6/7 blythswood square glasgow strathclyde, G2 4AD (1 page)
17 January 1996	Memorandum and Articles of Association (5 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1996	Memorandum and Articles of Association (5 pages)
17 January 1996	Registered office changed on 17/01/96 from: madeleine smith house 6/7 blythswood square glasgow strathclyde, G2 4AD (1 page)
29 August 1995	Incorporation (26 pages)
29 August 1995	Incorporation (26 pages)

Classic Lodges Scotland Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland