| Company Name | The Watermill Hotel (Paisley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC225851 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2001(22 years, 5 months ago) |
| Dissolution Date | 25 June 2015 (8 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Sylvia Lavizani |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 10-14 West Nile Street Glasgow G1 2PP Scotland |
| Secretary Name | Saeed Lavizani |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 3 Merlinford Crescent Renfrew PA4 8XW Scotland |
| Director Name | Mr Michael Lavizani |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2004(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 20 June 2014) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 10-14 West Nile Street Glasgow G1 2PP Scotland |
| Secretary Name | Mrs Sylvia Lavizani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2004(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 24 June 2014) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 10-14 West Nile Street Glasgow G1 2PP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.thewatermillhotel.co.uk |
|---|
Location
| Registered Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 1 at £1 | Michael Lavizani 50.00% Ordinary |
|---|---|
| 1 at £1 | Sylvia Lavizani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,636 |
| Cash | £750 |
| Current Liabilities | £719,592 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 March 2015 | Order of court for early dissolution (1 page) |
| 25 March 2015 | Order of court for early dissolution (1 page) |
| 28 August 2014 | Registered office address changed from Begbies Traynor 10-14 West Nile Street Glasgow G1 2PP to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 28 August 2014 (2 pages) |
| 28 August 2014 | Notice of winding up order (1 page) |
| 28 August 2014 | Registered office address changed from Begbies Traynor 10-14 West Nile Street Glasgow G1 2PP to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 28 August 2014 (2 pages) |
| 28 August 2014 | Notice of winding up order (1 page) |
| 28 August 2014 | Court order notice of winding up (1 page) |
| 28 August 2014 | Court order notice of winding up (1 page) |
| 3 July 2014 | Notice of automatic end of Administration (17 pages) |
| 3 July 2014 | Notice of automatic end of Administration (17 pages) |
| 26 June 2014 | Termination of appointment of Sylvia Lavizani as a secretary (2 pages) |
| 26 June 2014 | Termination of appointment of Sylvia Lavizani as a secretary (2 pages) |
| 25 June 2014 | Termination of appointment of Michael Lavizani as a director (2 pages) |
| 25 June 2014 | Termination of appointment of Sylvia Lavizani as a director (2 pages) |
| 25 June 2014 | Termination of appointment of Michael Lavizani as a director (2 pages) |
| 25 June 2014 | Termination of appointment of Sylvia Lavizani as a director (2 pages) |
| 21 February 2014 | Administrator's progress report (17 pages) |
| 21 February 2014 | Administrator's progress report (17 pages) |
| 10 January 2014 | Notice of extension of period of Administration (1 page) |
| 10 January 2014 | Notice of extension of period of Administration (1 page) |
| 15 August 2013 | Administrator's progress report (8 pages) |
| 15 August 2013 | Administrator's progress report (8 pages) |
| 7 June 2013 | Statement of administrator's deemed proposal (1 page) |
| 7 June 2013 | Statement of administrator's deemed proposal (1 page) |
| 11 March 2013 | Statement of administrator's proposal (20 pages) |
| 11 March 2013 | Statement of administrator's proposal (20 pages) |
| 28 January 2013 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 28 January 2013 (2 pages) |
| 28 January 2013 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 28 January 2013 (2 pages) |
| 25 January 2013 | Appointment of an administrator (4 pages) |
| 25 January 2013 | Appointment of an administrator (4 pages) |
| 12 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 12 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 28 May 2012 | Registered office address changed from Silverwells House 114 Cadzow Street, Hamilton Lanarkshire ML3 6HP on 28 May 2012 (1 page) |
| 28 May 2012 | Registered office address changed from Silverwells House 114 Cadzow Street, Hamilton Lanarkshire ML3 6HP on 28 May 2012 (1 page) |
| 14 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 December 2009 | Director's details changed for Michael Lavizani on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Sylvia Lavizani on 1 October 2009 (2 pages) |
| 17 December 2009 | Secretary's details changed for Sylvia Lavizani on 1 October 2009 (1 page) |
| 17 December 2009 | Secretary's details changed for Sylvia Lavizani on 1 October 2009 (1 page) |
| 17 December 2009 | Secretary's details changed for Sylvia Lavizani on 1 October 2009 (1 page) |
| 17 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Michael Lavizani on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Sylvia Lavizani on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Michael Lavizani on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Sylvia Lavizani on 1 October 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 30 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 30 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 30 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 13 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 24 November 2007 | Partic of mort/charge * (3 pages) |
| 24 November 2007 | Partic of mort/charge * (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 30 November 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 22 November 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 13 May 2004 | New secretary appointed (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | New secretary appointed (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | New director appointed (1 page) |
| 13 May 2004 | New director appointed (1 page) |
| 24 November 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 1 August 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 1 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 1 August 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 25 November 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 25 November 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 14 December 2001 | Registered office changed on 14/12/01 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 14 December 2001 | Registered office changed on 14/12/01 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 14 December 2001 | New secretary appointed (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | New secretary appointed (2 pages) |
| 4 December 2001 | Director resigned (1 page) |
| 4 December 2001 | Secretary resigned (1 page) |
| 4 December 2001 | Director resigned (1 page) |
| 4 December 2001 | Secretary resigned (1 page) |
| 30 November 2001 | Incorporation (16 pages) |
| 30 November 2001 | Incorporation (16 pages) |