| Company Name | Cosmopolitan Hotels Limited |
|---|---|
| Directors | Bhopinder Purewal and Jasminder Purewal |
| Company Status | Active |
| Company Number | SC178879 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1997(26 years, 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 Bhopinder Purewal |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
| Director Name | Mrs Jasminder Purewal |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
| Secretary Name | Mr Bhopinder Purewal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
| Director Name | Joyce Helen White |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 1 Claremont Terrace Glasgow Lanarkshire G3 7UQ Scotland |
| Director Name | Mr Michael Lavizani |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2000(2 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 26 September 2001) |
| Role | Hotels |
| Country of Residence | Scotland |
| Correspondence Address | 1 Cunningham Gardens Houston Renfrewshire PA6 7GA Scotland |
| Secretary Name | MacDonalds (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 1 Claremont Terrace Glasgow G3 7UQ Scotland |
Contact
| Website | theerskinebridgehotel.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 8120123 |
| Telephone region | Glasgow |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 475k at £1 | Bhopinder Purewal 50.00% Ordinary |
|---|---|
| 475k at £1 | Mrs Jasminder Purewal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,907,259 |
| Cash | £25,656 |
| Current Liabilities | £8,678,614 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Charges
| 6 February 2017 | Delivered on: 9 February 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects erskine bridge hotel, erskine, PA8 6AN registered in the land register of scotland under title number ren 57421. Outstanding |
|---|---|
| 6 February 2017 | Delivered on: 9 February 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects normandy hotel, inchinnan road, renfrew, PA4 9EJ registered in the land register of scotland under title number ren 42365. Outstanding |
| 27 January 2017 | Delivered on: 1 February 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
| 28 August 2002 | Delivered on: 2 September 2002 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Erskine bridge hotel, erskine--title number ren 57421. Outstanding |
| 28 August 2002 | Delivered on: 2 September 2002 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The normandy hotel, inchinnan road, renfrew--title number REN42365. Outstanding |
| 6 August 2002 | Delivered on: 27 August 2002 Persons entitled: Aib Group (UK) PLC 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. Outstanding |
| 17 March 2000 | Delivered on: 23 March 2000 Satisfied on: 3 September 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Glasgow erskine posthouse hotel, erskine. Fully Satisfied |
| 20 February 1998 | Delivered on: 26 February 1998 Satisfied on: 3 September 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Normandy hotel,inchinnan road,renfrew. Fully Satisfied |
| 30 January 1998 | Delivered on: 6 February 1998 Satisfied on: 28 August 2002 Persons entitled: Clydesdale Bank Public Limited Company 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 |
Filing History
| 29 September 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 26 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 29 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 23 December 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 19 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 4 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 28 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 9 February 2017 | Registration of charge SC1788790008, created on 6 February 2017 (6 pages) |
| 9 February 2017 | Registration of charge SC1788790008, created on 6 February 2017 (6 pages) |
| 9 February 2017 | Registration of charge SC1788790009, created on 6 February 2017 (6 pages) |
| 9 February 2017 | Registration of charge SC1788790009, created on 6 February 2017 (6 pages) |
| 8 February 2017 | Satisfaction of charge 5 in full (4 pages) |
| 8 February 2017 | Satisfaction of charge 5 in full (4 pages) |
| 8 February 2017 | Satisfaction of charge 4 in full (4 pages) |
| 8 February 2017 | Satisfaction of charge 6 in full (4 pages) |
| 8 February 2017 | Satisfaction of charge 4 in full (4 pages) |
| 8 February 2017 | Satisfaction of charge 6 in full (4 pages) |
| 1 February 2017 | Registration of charge SC1788790007, created on 27 January 2017 (16 pages) |
| 1 February 2017 | Registration of charge SC1788790007, created on 27 January 2017 (16 pages) |
| 10 November 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 8 January 2016 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 1 September 2015 | Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW to Titanium 1 King's Inch Place Renfrew PA4 8WF on 1 September 2015 (2 pages) |
| 1 September 2015 | Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW to Titanium 1 King's Inch Place Renfrew PA4 8WF on 1 September 2015 (2 pages) |
| 1 September 2015 | Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW to Titanium 1 King's Inch Place Renfrew PA4 8WF on 1 September 2015 (2 pages) |
| 12 August 2015 | Accounts for a small company made up to 31 March 2014 (11 pages) |
| 12 August 2015 | Accounts for a small company made up to 31 March 2014 (11 pages) |
| 11 June 2015 | Auditor's resignation (1 page) |
| 11 June 2015 | Auditor's resignation (1 page) |
| 15 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2015 | Registered office address changed from Rsm Tenon Limited 48 St. Vincent Street Glasgow G2 5TS to 3 Clairmont Gardens Glasgow G3 7LW on 7 January 2015 (2 pages) |
| 7 January 2015 | Registered office address changed from Rsm Tenon Limited 48 St. Vincent Street Glasgow G2 5TS to 3 Clairmont Gardens Glasgow G3 7LW on 7 January 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 18 September 2014 Statement of capital on 2015-01-07
|
| 7 January 2015 | Registered office address changed from Rsm Tenon Limited 48 St. Vincent Street Glasgow G2 5TS to 3 Clairmont Gardens Glasgow G3 7LW on 7 January 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 18 September 2014 Statement of capital on 2015-01-07
|
| 9 December 2014 | Full accounts made up to 31 March 2013 (22 pages) |
| 9 December 2014 | Full accounts made up to 31 March 2013 (22 pages) |
| 29 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 7 June 2013 | Full accounts made up to 31 March 2012 (17 pages) |
| 7 June 2013 | Full accounts made up to 31 March 2012 (17 pages) |
| 26 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Full accounts made up to 31 March 2011 (18 pages) |
| 14 November 2011 | Full accounts made up to 31 March 2011 (18 pages) |
| 10 November 2011 | Registered office address changed from , 2 Blythswood Square, Glasgow, G2 4AD on 10 November 2011 (2 pages) |
| 10 November 2011 | Registered office address changed from , 2 Blythswood Square, Glasgow, G2 4AD on 10 November 2011 (2 pages) |
| 29 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (15 pages) |
| 29 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (15 pages) |
| 13 October 2010 | Full accounts made up to 31 March 2010 (18 pages) |
| 13 October 2010 | Full accounts made up to 31 March 2010 (18 pages) |
| 10 December 2009 | Director's details changed for Bhopinder Purewal on 1 October 2009 (3 pages) |
| 10 December 2009 | Director's details changed for Bhopinder Purewal on 1 October 2009 (3 pages) |
| 10 December 2009 | Director's details changed for Mrs Jasminder Purewal on 1 October 2009 (3 pages) |
| 10 December 2009 | Secretary's details changed for Bhopinder Purewal on 1 October 2009 (3 pages) |
| 10 December 2009 | Director's details changed for Mrs Jasminder Purewal on 1 October 2009 (3 pages) |
| 10 December 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (7 pages) |
| 10 December 2009 | Secretary's details changed for Bhopinder Purewal on 1 October 2009 (3 pages) |
| 10 December 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (7 pages) |
| 10 December 2009 | Director's details changed for Bhopinder Purewal on 1 October 2009 (3 pages) |
| 10 December 2009 | Director's details changed for Mrs Jasminder Purewal on 1 October 2009 (3 pages) |
| 10 December 2009 | Secretary's details changed for Bhopinder Purewal on 1 October 2009 (3 pages) |
| 1 October 2009 | Full accounts made up to 31 March 2009 (18 pages) |
| 1 October 2009 | Full accounts made up to 31 March 2009 (18 pages) |
| 13 July 2009 | Full accounts made up to 31 March 2008 (18 pages) |
| 13 July 2009 | Full accounts made up to 31 March 2008 (18 pages) |
| 15 December 2008 | Return made up to 18/09/08; no change of members (7 pages) |
| 15 December 2008 | Return made up to 18/09/08; no change of members (7 pages) |
| 12 June 2008 | Full accounts made up to 31 March 2007 (18 pages) |
| 12 June 2008 | Full accounts made up to 31 March 2007 (18 pages) |
| 14 November 2007 | Return made up to 18/09/07; no change of members (7 pages) |
| 14 November 2007 | Return made up to 18/09/07; no change of members (7 pages) |
| 3 September 2007 | Full accounts made up to 31 March 2006 (20 pages) |
| 3 September 2007 | Full accounts made up to 31 March 2006 (20 pages) |
| 2 November 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 2 November 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 9 June 2006 | Full accounts made up to 31 March 2005 (18 pages) |
| 9 June 2006 | Full accounts made up to 31 March 2005 (18 pages) |
| 27 September 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 27 September 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 2 December 2004 | Full accounts made up to 31 March 2004 (18 pages) |
| 2 December 2004 | Full accounts made up to 31 March 2004 (18 pages) |
| 27 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 13 May 2004 | Registered office changed on 13/05/04 from: tenon, 2 blythswood square, glasgow, G2 4AD (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: tenon, 2 blythswood square, glasgow, G2 4AD (1 page) |
| 21 January 2004 | Full accounts made up to 31 March 2003 (19 pages) |
| 21 January 2004 | Full accounts made up to 31 March 2003 (19 pages) |
| 8 January 2004 | Return made up to 18/09/03; full list of members
|
| 8 January 2004 | Return made up to 18/09/03; full list of members
|
| 23 December 2003 | £ ic 1000000/950000 07/10/03 £ sr 50000@1=50000 (1 page) |
| 23 December 2003 | £ ic 1000000/950000 07/10/03 £ sr 50000@1=50000 (1 page) |
| 17 October 2003 | Ad 07/10/03--------- £ si 50000@1=50000 £ ic 950000/1000000 (2 pages) |
| 17 October 2003 | Ad 07/10/03--------- £ si 50000@1=50000 £ ic 950000/1000000 (2 pages) |
| 16 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 3 September 2002 | Dec mort/charge * (4 pages) |
| 3 September 2002 | Dec mort/charge * (4 pages) |
| 3 September 2002 | Dec mort/charge * (4 pages) |
| 3 September 2002 | Dec mort/charge * (4 pages) |
| 2 September 2002 | Partic of mort/charge * (6 pages) |
| 2 September 2002 | Partic of mort/charge * (6 pages) |
| 2 September 2002 | Partic of mort/charge * (6 pages) |
| 2 September 2002 | Partic of mort/charge * (6 pages) |
| 30 August 2002 | Full accounts made up to 31 March 2002 (15 pages) |
| 30 August 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 30 August 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 30 August 2002 | Full accounts made up to 31 March 2002 (15 pages) |
| 28 August 2002 | Dec mort/charge * (4 pages) |
| 28 August 2002 | Dec mort/charge * (4 pages) |
| 27 August 2002 | Partic of mort/charge * (7 pages) |
| 27 August 2002 | Partic of mort/charge * (7 pages) |
| 5 March 2002 | Return made up to 18/09/01; full list of members
|
| 5 March 2002 | Return made up to 18/09/01; full list of members
|
| 12 November 2001 | Director resigned (1 page) |
| 12 November 2001 | Director resigned (1 page) |
| 11 January 2001 | Resolutions
|
| 11 January 2001 | Resolutions
|
| 11 January 2001 | Ad 11/12/00--------- £ si 949998@1=949998 £ ic 2/950000 (2 pages) |
| 11 January 2001 | £ nc 1000/2000000 11/12/00 (1 page) |
| 11 January 2001 | Particulars of contract relating to shares (4 pages) |
| 11 January 2001 | £ nc 1000/2000000 11/12/00 (1 page) |
| 11 January 2001 | Ad 11/12/00--------- £ si 949998@1=949998 £ ic 2/950000 (2 pages) |
| 11 January 2001 | Particulars of contract relating to shares (4 pages) |
| 17 December 2000 | Accounts for a medium company made up to 31 March 2000 (14 pages) |
| 17 December 2000 | Accounts for a medium company made up to 31 March 2000 (14 pages) |
| 24 November 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 22 September 2000 | New director appointed (2 pages) |
| 22 September 2000 | New director appointed (2 pages) |
| 23 March 2000 | Partic of mort/charge * (5 pages) |
| 23 March 2000 | Partic of mort/charge * (5 pages) |
| 1 February 2000 | Accounts for a medium company made up to 31 March 1999 (14 pages) |
| 1 February 2000 | Accounts for a medium company made up to 31 March 1999 (14 pages) |
| 7 December 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 7 December 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 1 February 1999 | Accounts for a medium company made up to 31 March 1998 (12 pages) |
| 1 February 1999 | Accounts for a medium company made up to 31 March 1998 (12 pages) |
| 8 October 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 8 October 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 3 July 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 3 July 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 26 February 1998 | Partic of mort/charge * (5 pages) |
| 26 February 1998 | Partic of mort/charge * (5 pages) |
| 6 February 1998 | Partic of mort/charge * (6 pages) |
| 6 February 1998 | Partic of mort/charge * (6 pages) |
| 25 January 1998 | Secretary resigned (1 page) |
| 25 January 1998 | Director resigned (1 page) |
| 25 January 1998 | Secretary resigned (1 page) |
| 25 January 1998 | Director resigned (1 page) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 1 claremont terrace, glasgow, G3 7UQ (1 page) |
| 13 January 1998 | New director appointed (2 pages) |
| 13 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 January 1998 | New director appointed (2 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 1 claremont terrace, glasgow, G3 7UQ (1 page) |
| 3 December 1997 | Company name changed macnewco six LIMITED\certificate issued on 04/12/97 (2 pages) |
| 3 December 1997 | Company name changed macnewco six LIMITED\certificate issued on 04/12/97 (2 pages) |
| 18 September 1997 | Incorporation (21 pages) |
| 18 September 1997 | Incorporation (21 pages) |