| Company Name | Macleod Hotels U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC190312 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1998(25 years, 6 months ago) |
| Dissolution Date | 1 March 2015 (9 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Donald William Macleod |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
| Secretary Name | Donald William Macleod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
| Director Name | Murdo John Macleod |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | Creagory Woodpark Portree Isle Of Skye IV51 9HD Scotland |
| Director Name | Marie Macleod |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1999(1 year after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 31 March 2010) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Creagory Woodpark Portree Isle Of Skye IV51 9HD Scotland |
| Director Name | Margaret Ann Macleod |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2005(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 25 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Lotland Street Inverness IV1 1PA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1998(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 | 09 October 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Donald William Macleod 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,639 |
| Cash | £1,220 |
| Current Liabilities | £946,115 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 December 2014 | Notice of move from Administration to Dissolution (16 pages) |
| 28 November 2014 | Administrator's progress report (16 pages) |
| 1 September 2014 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 4 July 2014 | Administrator's progress report (14 pages) |
| 8 May 2014 | Notice of extension of period of Administration (1 page) |
| 10 January 2014 | Administrator's progress report (14 pages) |
| 9 August 2013 | Statement of administrator's deemed proposal (1 page) |
| 25 July 2013 | Statement of administrator's proposal (19 pages) |
| 10 June 2013 | Appointment of an administrator (3 pages) |
| 10 June 2013 | Registered office address changed from 12 Lotland Street Inverness IV1 1PA Scotland on 10 June 2013 (2 pages) |
| 25 April 2013 | Termination of appointment of Margaret Ann Macleod as a director on 25 April 2013 (1 page) |
| 6 February 2013 | Director's details changed for Donald William Macleod on 4 October 2012 (2 pages) |
| 6 February 2013 | Registered office address changed from 4 Strathview Business Park Strathpeffer Road Dingwall IV15 9QF on 6 February 2013 (1 page) |
| 6 February 2013 | Director's details changed for Donald William Macleod on 4 October 2012 (2 pages) |
| 6 February 2013 | Director's details changed for Margaret Ann Macleod on 4 October 2012 (2 pages) |
| 6 February 2013 | Secretary's details changed for Donald William Macleod on 4 October 2012 (1 page) |
| 6 February 2013 | Director's details changed for Margaret Ann Macleod on 4 October 2012 (2 pages) |
| 6 February 2013 | Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2013-02-06
|
| 6 February 2013 | Secretary's details changed for Donald William Macleod on 4 October 2012 (1 page) |
| 6 February 2013 | Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2013-02-06
|
| 6 February 2013 | Registered office address changed from 4 Strathview Business Park Strathpeffer Road Dingwall IV15 9QF on 6 February 2013 (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Registered office address changed from Albyn House, Union Street Inverness IV1 1PL on 30 September 2011 (2 pages) |
| 9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Termination of appointment of Marie Macleod as a director (1 page) |
| 26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for Marie Macleod on 1 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Donald William Macleod on 1 October 2009 (1 page) |
| 3 November 2009 | Director's details changed for Margaret Ann Macleod on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Donald William Macleod on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Marie Macleod on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Donald William Macleod on 1 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Donald William Macleod on 1 October 2009 (1 page) |
| 3 November 2009 | Director's details changed for Margaret Ann Macleod on 1 October 2009 (2 pages) |
| 15 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 February 2009 | Return made up to 09/10/08; full list of members (4 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 February 2008 | Return made up to 09/10/07; full list of members (2 pages) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 11 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 2007 | Dec mort/charge * (2 pages) |
| 9 June 2007 | Partic of mort/charge * (3 pages) |
| 9 June 2007 | Partic of mort/charge * (3 pages) |
| 22 May 2007 | Partic of mort/charge * (3 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 1 March 2006 | Partic of mort/charge * (3 pages) |
| 8 November 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 23 July 2005 | Dec mort/charge * (2 pages) |
| 23 July 2005 | Dec mort/charge * (2 pages) |
| 10 June 2005 | Resolutions
|
| 24 May 2005 | New director appointed (2 pages) |
| 16 May 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 13 May 2005 | Partic of mort/charge * (3 pages) |
| 22 October 2004 | Return made up to 09/10/04; full list of members
|
| 26 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 14 October 2003 | Return made up to 09/10/03; full list of members
|
| 1 May 2003 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 16 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 12 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 30 July 2001 | Dec mort/charge * (6 pages) |
| 30 July 2001 | Dec mort/charge * (2 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 31 December 1999 (7 pages) |
| 8 December 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 09/10/99; full list of members
|
| 3 July 2000 | Director resigned (1 page) |
| 3 April 2000 | New director appointed (2 pages) |
| 4 November 1999 | Partic of mort/charge * (5 pages) |
| 19 October 1999 | Partic of mort/charge * (5 pages) |
| 19 August 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 18 December 1998 | Partic of mort/charge * (5 pages) |
| 15 October 1998 | Secretary resigned (1 page) |
| 15 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1998 | Director resigned (1 page) |
| 14 October 1998 | Partic of mort/charge * (7 pages) |
| 12 October 1998 | Resolutions
|
| 9 October 1998 | Incorporation (19 pages) |