Rodel Hotel Limited

Company Name	Rodel Hotel Limited
Company Status	Dissolved
Company Number	SC210557
Category	Private Limited Company
Incorporation Date	1 September 2000(22 years, 7 months ago)
Dissolution Date	17 July 2018 (4 years, 8 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	Donald MacDonald
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	John MacDonald
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(same day as company formation)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	2 Nicol Crescent Stornoway Isle Of Lewis

Secretary Name	Mr Donald MacDonald
Status	Closed
Appointed	28 July 2017(16 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 17 July 2018)
Role	Company Director
Correspondence Address	Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland

Secretary Name	Michael Ian Ferris
Nationality	British
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Springfield Road Stornoway Isle Of Lewis HS1 2PT Scotland

Secretary Name	Murdena Mary MacDonald
Nationality	British
Status	Resigned
Appointed	15 November 2000(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 28 July 2017)
Role	Manager
Correspondence Address	Rodel Hotel Isle Of Harris HS5 3TW Scotland

Contact

Website	rodelhotel.co.uk

Location

Registered Address	Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 80 other UK companies use this postal address

Shareholders

19.6k at £1	John Macdonald 8.52% Cum Conv Part Pref Ord
18.2k at £1	Donald Macdonald 7.91% Cum Conv Part Pref Ord
18.2k at £1	Murdena Macdonald 7.91% Cum Conv Part Pref Ord
15.4k at £1	John Macdonald 6.70% Redeemable Preference
14.3k at £1	Donald Macdonald 6.22% Redeemable Preference
14.3k at £1	Murdena Macdonald 6.22% Redeemable Preference
130k at £1	Rodel Crofting Lands LTD 56.52% Ordinary

Financials

Year	2014
Net Worth	£558,703
Cash	£10,841
Current Liabilities	£38,573

Accounts

Latest Accounts	30 April 2017 (5 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

9 April 2001	Delivered on: 25 April 2001 Persons entitled: Rodel Crofting Lands Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground containing the site of the rodel hotel, rodel, isle of harris. Outstanding
9 April 2001	Delivered on: 17 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Rodel hotel, rodel, isle of harris. Outstanding
18 December 2000	Delivered on: 28 December 2000 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
23 April 2018	Application to strike the company off the register (3 pages)
22 November 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
22 November 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
20 November 2017	Statement of capital on 20 November 2017 GBP 1,300.00 (3 pages)
20 November 2017	Solvency Statement dated 26/10/17 (1 page)
20 November 2017	Statement by Directors (1 page)
20 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2017	Statement of capital on 30 April 2017 GBP 130,000 (4 pages)
20 November 2017	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
20 November 2017	Statement of capital on 20 November 2017 GBP 1,300.00 (3 pages)
20 November 2017	Solvency Statement dated 26/10/17 (1 page)
20 November 2017	Statement by Directors (1 page)
20 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2017	Statement of capital on 30 April 2017 GBP 130,000 (4 pages)
20 November 2017	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
14 November 2017	Cessation of John Macdonald as a person with significant control on 30 April 2017 (1 page)
14 November 2017	Cessation of John Macdonald as a person with significant control on 30 April 2017 (1 page)
22 August 2017	Total exemption small company accounts made up to 30 April 2017 (6 pages)
22 August 2017	Total exemption small company accounts made up to 30 April 2017 (6 pages)
18 August 2017	Director's details changed for Donald Macdonald on 17 August 2017 (2 pages)
18 August 2017	Director's details changed for Donald Macdonald on 17 August 2017 (2 pages)
4 August 2017	Appointment of Mr Donald Macdonald as a secretary on 28 July 2017 (2 pages)
4 August 2017	Termination of appointment of Murdena Mary Macdonald as a secretary on 28 July 2017 (1 page)
4 August 2017	Appointment of Mr Donald Macdonald as a secretary on 28 July 2017 (2 pages)
4 August 2017	Termination of appointment of Murdena Mary Macdonald as a secretary on 28 July 2017 (1 page)
31 March 2017	Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
31 March 2017	Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
24 November 2016	Registered office address changed from Rodel Hotel Rodel Isle of Harris HS5 3TW to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from Rodel Hotel Rodel Isle of Harris HS5 3TW to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 24 November 2016 (1 page)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 230,000 (6 pages)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 230,000 (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 230,000 (6 pages)
6 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 230,000 (6 pages)
6 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 230,000 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 230,000 (6 pages)
1 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 230,000 (6 pages)
1 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 230,000 (6 pages)
8 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
4 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
4 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 June 2011	Registered office address changed from Old Bank of Scotland Buildings Stornoway Isle of Lewis HS1 2BG on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from Old Bank of Scotland Buildings Stornoway Isle of Lewis HS1 2BG on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from Old Bank of Scotland Buildings Stornoway Isle of Lewis HS1 2BG on 6 June 2011 (1 page)
11 May 2011	Total exemption small company accounts made up to 31 October 2009 (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2009 (6 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
6 April 2010	Total exemption small company accounts made up to 31 October 2008 (7 pages)
6 April 2010	Total exemption small company accounts made up to 31 October 2008 (7 pages)
21 September 2009	Return made up to 01/09/09; full list of members (4 pages)
21 September 2009	Return made up to 01/09/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
16 September 2008	Return made up to 01/09/08; full list of members (4 pages)
16 September 2008	Return made up to 01/09/08; full list of members (4 pages)
31 January 2008	Return made up to 01/09/07; full list of members (3 pages)
31 January 2008	Return made up to 01/09/07; full list of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
14 November 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 February 2007	Return made up to 01/09/06; full list of members (3 pages)
21 February 2007	Return made up to 01/09/06; full list of members (3 pages)
3 November 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
26 September 2005	Return made up to 01/09/05; full list of members (3 pages)
26 September 2005	Return made up to 01/09/05; full list of members (3 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
7 February 2005	Return made up to 01/09/04; full list of members (7 pages)
7 February 2005	Return made up to 01/09/04; full list of members (7 pages)
11 November 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
11 November 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
15 September 2003	Return made up to 01/09/03; full list of members (7 pages)
15 September 2003	Return made up to 01/09/03; full list of members (7 pages)
21 August 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
21 August 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
31 December 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
31 December 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
23 October 2002	Return made up to 01/09/02; full list of members (7 pages)
23 October 2002	Return made up to 01/09/02; full list of members (7 pages)
24 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2001	Ad 14/03/01--------- £ si [email protected]=139998 £ ic 2/140000 (2 pages)
21 May 2001	Ad 14/03/01--------- £ si [email protected]=139998 £ ic 2/140000 (2 pages)
8 May 2001	Memorandum and Articles of Association (12 pages)
8 May 2001	Nc inc already adjusted 14/03/01 (1 page)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 May 2001	Memorandum and Articles of Association (12 pages)
8 May 2001	Nc inc already adjusted 14/03/01 (1 page)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 April 2001	Partic of mort/charge * (5 pages)
25 April 2001	Partic of mort/charge * (5 pages)
17 April 2001	Alterations to a floating charge (8 pages)
17 April 2001	Partic of mort/charge * (5 pages)
17 April 2001	Alterations to a floating charge (8 pages)
17 April 2001	Partic of mort/charge * (5 pages)
20 February 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
20 February 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
28 December 2000	Partic of mort/charge * (6 pages)
28 December 2000	Partic of mort/charge * (6 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
1 September 2000	Incorporation (23 pages)
1 September 2000	Incorporation (23 pages)

Rodel Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland