Mim's Hotels Limited

Company Name	Mim's Hotels Limited
Company Status	Dissolved
Company Number	SC200038
Category	Private Limited Company
Incorporation Date	21 September 1999(24 years, 7 months ago)
Dissolution Date	24 May 2022 (1 year, 11 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	Andrew Milne
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleughearn Lodge Auldhouse East Kilbride Lanarkshire G75 9DP Scotland

Director Name	Mimi Milne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Singaporean
Status	Closed
Appointed	21 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleughearn Lodge Auldhouse East Kilbride Lanarkshire G75 9DP Scotland

Secretary Name	Mimi Milne
Nationality	Singaporean
Status	Closed
Appointed	21 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleughearn Lodge Auldhouse East Kilbride Lanarkshire G75 9DP Scotland

Director Name	Robert Walter Gordon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	23 Wallace Street Stirling Stirlingshire FK8 1NS Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	mimspottery.com
Email address	[email protected]

Location

Registered Address	159-163 Glentanar Road Glasgow G22 7XS Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Mims Pottery LTD 80.00% Ordinary
20 at £1	Robert Walter Gordon 20.00% Ordinary

Financials

Year	2014
Net Worth	-£358,558
Cash	£1,000
Current Liabilities	£66,967

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

7 January 2000	Delivered on: 18 January 2000 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The whitehart hotel, port ellen, isle of islay. Outstanding
20 December 1999	Delivered on: 7 January 2000 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

Filing History

20 October 2017	Termination of appointment of Robert Walter Gordon as a director on 26 September 2017 (1 page)
20 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 January 2017	Satisfaction of charge 2 in full (4 pages)
21 January 2017	Satisfaction of charge 1 in full (4 pages)
13 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (6 pages)
30 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
7 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Registered office address changed from 76-80 Glentanar Road Glasgow Lanarkshire G22 7XS on 29 April 2014 (1 page)
11 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (6 pages)
2 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
27 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
4 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
11 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
15 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Director's details changed for Robert Walter Gordon on 21 September 2010 (2 pages)
26 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
22 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
21 November 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 October 2008	Return made up to 21/09/08; full list of members (4 pages)
7 March 2008	Total exemption small company accounts made up to 31 July 2006 (7 pages)
17 October 2007	Return made up to 21/09/07; no change of members (7 pages)
12 October 2006	Return made up to 21/09/06; full list of members (7 pages)
9 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
12 October 2005	Return made up to 21/09/05; full list of members (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
13 September 2004	Return made up to 21/09/04; full list of members (7 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
26 November 2003	Return made up to 21/09/03; full list of members (7 pages)
14 November 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 March 2003	Accounting reference date shortened from 30/09/03 to 31/07/03 (1 page)
15 October 2002	Return made up to 21/09/02; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 September 2001	Return made up to 21/09/01; full list of members (7 pages)
28 December 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
16 October 2000	Return made up to 21/09/00; full list of members (7 pages)
18 January 2000	Partic of mort/charge * (7 pages)
7 January 2000	Partic of mort/charge * (6 pages)
17 November 1999	Ad 21/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 October 1999	Registered office changed on 22/10/99 from: c/o first scottish formations 2 anderson place edinburgh midlothian EH6 5NP (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Director resigned (1 page)
21 September 1999	Incorporation (18 pages)

Mim's Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland