KHCS Limited

Company Name	KHCS Limited
Company Status	Liquidation
Company Number	SC191808
Category	Private Limited Company
Incorporation Date	8 December 1998(25 years, 4 months ago)
Previous Names	Acorn Lodge Scotland Limited and Kirkcudbright Hotels Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Thistle Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 July 2005(6 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Thistle Court 1/2 Thistle Street Edinburgh Lothian EH2 1DD Scotland

Director Name	Mrs Gillian Patrice Roberts
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Hotelier
Correspondence Address	C/O 19 Lansdowne Crescent Edinburgh Midlothian EH12 5EH Scotland

Director Name	Nicholas Rutledge Alexander Roberts
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Hotelier
Correspondence Address	2 Murrayfield Avenue Edinburgh Midlothian EH12 6AX Scotland

Secretary Name	Mrs Gillian Patrice Roberts
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	C/O 19 Lansdowne Crescent Edinburgh Midlothian EH12 5EH Scotland

Secretary Name	Richard John Colquhoun Gardner
Nationality	British
Status	Resigned
Appointed	03 January 2000(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 20 November 2002)
Role	Solicitor
Correspondence Address	151 High Street Musselburgh Midlothian EH21 7DD Scotland

Secretary Name	Nicholas Rutledge Alexander Roberts
Nationality	British
Status	Resigned
Appointed	25 November 2002(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2005)
Role	Hotelier
Correspondence Address	2 Murrayfield Avenue Edinburgh Midlothian EH12 6AX Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Location

Registered Address	2nd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2004
Net Worth	£62,606
Cash	£6,917
Current Liabilities	£25,962

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Next Accounts Due	31 October 2006 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	22 December 2016 (overdue)

Filing History

15 March 2007	Resolutions RES13 ‐ Liquidator appointed 12/03/07 (1 page)
15 March 2007	Registered office changed on 15/03/07 from: thistle court 1-2 thistle street edinburgh lothian EH2 1DD (1 page)
15 March 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 January 2007	Dec mort/charge * (2 pages)
25 October 2006	Company name changed kirkcudbright hotels LIMITED\certificate issued on 25/10/06 (2 pages)
12 October 2006	Dec mort/charge * (2 pages)
11 October 2006	Director resigned (1 page)
15 September 2006	Dec mort/charge * (2 pages)
3 May 2006	Return made up to 08/12/05; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 July 2005	Registered office changed on 12/07/05 from: princes exchange 1 earl grey street edinburgh EH3 9BN (1 page)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	Secretary resigned (1 page)
31 January 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
17 December 2004	Return made up to 08/12/04; full list of members (5 pages)
19 October 2004	Alterations to a floating charge (7 pages)
19 October 2004	Alterations to a floating charge (7 pages)
14 October 2004	Company name changed acorn lodge scotland LIMITED\certificate issued on 14/10/04 (2 pages)
8 September 2004	Partic of mort/charge * (5 pages)
8 September 2004	Partic of mort/charge * (5 pages)
7 August 2004	Dec mort/charge * (4 pages)
7 August 2004	Partic of mort/charge * (5 pages)
6 August 2004	Partic of mort/charge * (7 pages)
28 June 2004	Registered office changed on 28/06/04 from: c/o 19 lansdowne crescent edinburgh EH12 5EH (1 page)
3 December 2003	Return made up to 08/12/03; full list of members 363(287) ‐ Registered office changed on 03/12/03 (7 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
2 March 2003	Total exemption full accounts made up to 31 December 2001 (13 pages)
2 January 2003	Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2003	New secretary appointed (2 pages)
13 December 2001	Return made up to 08/12/01; full list of members 363(287) ‐ Registered office changed on 13/12/01 (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (13 pages)
1 December 2000	Return made up to 08/12/00; full list of members 363(287) ‐ Registered office changed on 01/12/00 (6 pages)
6 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 March 2000	New director appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Return made up to 08/12/99; full list of members (6 pages)
12 January 2000	New secretary appointed (2 pages)
30 March 1999	Partic of mort/charge * (5 pages)
11 February 1999	Partic of mort/charge * (6 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Secretary resigned (1 page)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	New director appointed (2 pages)
8 December 1998	Incorporation (18 pages)

KHCS Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland