Hotel Du Vin (Glasgow) Limited

Company Name	Hotel Du Vin (Glasgow) Limited
Company Status	Dissolved
Company Number	SC231776
Category	Private Limited Company
Incorporation Date	21 May 2002(21 years, 11 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Names	MM&S (2893) Limited and Citrus 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

Directors

Director Name	Mr Paul Roberts
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2012(9 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Richard Harrington
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 13 July 2006)
Role	Company Director
Correspondence Address	417 Finchley Road London NW3 6HT

Director Name	Ian Keith Ganney
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 13 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 The Ridgeway Cuffley Hertfordshire EN6 4BD

Secretary Name	Ian Keith Ganney
Nationality	British
Status	Resigned
Appointed	09 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 13 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 The Ridgeway Cuffley Hertfordshire EN6 4BD

Director Name	Archibald Patrick Newall
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	7 Upper Sutherland Crescent Helensburgh G84 9PQ Scotland

Director Name	Stephen McCorkell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 July 2006)
Role	Hotel Manager
Correspondence Address	14a Upper Glenburn Road Bearsden Glasgow Lanarkshire G61 4BW Scotland

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(4 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place Kendal Street London W2 2AQ

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	13 July 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(4 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(4 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 11 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	13 July 2006(4 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Paul Sandle Nisbett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 10 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Grove Bletchley Milton Keynes Buckinghamshire MK3 6BZ

Director Name	Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Gary Reginald Davis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Flat 66 Curtiss House 27 Heritage Avenue London NW9 5WT

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2009(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 2013)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	08 March 2013(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2014)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Website	hotelduvin.com
Email address	[email protected]
Telephone	0845 1819268
Telephone region	Unknown

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Hotel Du Vin LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,027,599
Gross Profit	£2,142,398
Net Worth	£41,841

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

1 April 2014	Delivered on: 11 April 2014 Satisfied on: 22 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All intellectual property, all estates or interest in any freehold or leasehold property, all of the chargors rights and interests in any lease document. Fully Satisfied
15 April 2008	Delivered on: 22 April 2008 Satisfied on: 12 April 2014 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
1 September 2006	Delivered on: 15 September 2006 Satisfied on: 14 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 devonshire gardens, glasgow GLA93922. Fully Satisfied
17 July 2006	Delivered on: 21 July 2006 Satisfied on: 14 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 1 and 2, 3 and 5 devonshire gardens glasgow gla 82653 gla 114600 and gla 64966 and the subjects being the top most or second floor house of the main building at 4 devonshire gardens, glasgow gla 61396 and the subjects being the middle or first floor house of the building known as 4 devonshire gardens, glasgow gla 64124. Fully Satisfied
13 July 2006	Delivered on: 21 July 2006 Satisfied on: 25 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
14 February 1990	Delivered on: 30 November 2004 Satisfied on: 18 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the sme standard security conditions dated 27 january 2004. Particulars: The devonshire hotel, glasgow (title number GLA64966). Fully Satisfied
30 July 2002	Delivered on: 9 August 2002 Satisfied on: 18 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1, 2 & 3 devonshire gardens, glasgow-- title numbers GLA114600, GLA111594 & GLA82653. Fully Satisfied
30 July 2002	Delivered on: 9 August 2002 Satisfied on: 5 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 7, 8 & 9 rothesay terrace and back ground at 10 & 11 rothesay terrace, edinburgh. Fully Satisfied
1 April 2014	Delivered on: 15 April 2014 Satisfied on: 22 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
25 July 2002	Delivered on: 31 July 2002 Satisfied on: 22 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
10 April 2014	Delivered on: 17 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1 and 2 devonshire gardens glasgow GLA82653. 3 devonshire gardens glasgow GLA114600. Ground floor 4 devonshire gardens glasgow GLA93922. First floor 4 devonshire gardens glasgow GLA64124. Second floor 4 devonshire gardens glasgow GLA64966. Outstanding

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
28 September 2016	Application to strike the company off the register (3 pages)
28 September 2016	Application to strike the company off the register (3 pages)
30 August 2016	Satisfaction of charge SC2317760010 in full (4 pages)
30 August 2016	Satisfaction of charge SC2317760010 in full (4 pages)
25 August 2016	Auditor's resignation (1 page)
25 August 2016	Auditor's resignation (1 page)
22 August 2016	Auditor's resignation (1 page)
22 August 2016	Auditor's resignation (1 page)
21 June 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
21 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (3 pages)
21 June 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
21 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (3 pages)
12 April 2016	Full accounts made up to 30 June 2015 (14 pages)
12 April 2016	Full accounts made up to 30 June 2015 (14 pages)
23 June 2015	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 (1 page)
23 June 2015	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 (1 page)
22 June 2015	Satisfaction of charge SC2317760009 in full (4 pages)
22 June 2015	Satisfaction of charge SC2317760011 in full (4 pages)
22 June 2015	Satisfaction of charge SC2317760011 in full (4 pages)
22 June 2015	Satisfaction of charge SC2317760009 in full (4 pages)
10 June 2015	Second filing of AR01 previously delivered to Companies House made up to 21 May 2015 (16 pages)
10 June 2015	Second filing of AR01 previously delivered to Companies House made up to 21 May 2015 (16 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015. (5 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015. (5 pages)
9 April 2015	Full accounts made up to 30 June 2014 (17 pages)
9 April 2015	Full accounts made up to 30 June 2014 (17 pages)
28 November 2014	All of the property or undertaking has been released and no longer forms part of charge SC2317760010 (5 pages)
28 November 2014	Part of the property or undertaking has been released and no longer forms part of charge SC2317760009 (5 pages)
28 November 2014	Part of the property or undertaking has been released and no longer forms part of charge SC2317760009 (5 pages)
28 November 2014	All of the property or undertaking has been released and no longer forms part of charge SC2317760010 (5 pages)
12 September 2014	Annual return made up to 21 May 2014 with a full list of shareholders (5 pages)
12 September 2014	Termination of appointment of as Company Services Limited as a secretary on 31 August 2014 (1 page)
12 September 2014	Termination of appointment of as Company Services Limited as a secretary on 31 August 2014 (1 page)
12 September 2014	Annual return made up to 21 May 2014 with a full list of shareholders (5 pages)
12 September 2014	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 12 September 2014 (1 page)
29 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 May 2014	Statement of capital on 29 May 2014 GBP 1 (4 pages)
29 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 May 2014	Statement by directors (1 page)
29 May 2014	Solvency statement dated 19/05/14 (1 page)
29 May 2014	Statement by directors (1 page)
29 May 2014	Solvency statement dated 19/05/14 (1 page)
29 May 2014	Statement of capital on 29 May 2014 GBP 1 (4 pages)
17 April 2014	Registration of charge 2317760010 (17 pages)
17 April 2014	Registration of charge 2317760010 (17 pages)
15 April 2014	Registration of charge 2317760011 (24 pages)
15 April 2014	Registration of charge 2317760011 (24 pages)
12 April 2014	Satisfaction of charge 8 in full (4 pages)
12 April 2014	Satisfaction of charge 8 in full (4 pages)
11 April 2014	Registration of charge 2317760009 (93 pages)
11 April 2014	Registration of charge 2317760009 (93 pages)
8 November 2013	Full accounts made up to 30 June 2013 (13 pages)
8 November 2013	Full accounts made up to 30 June 2013 (13 pages)
25 September 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
25 September 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
25 September 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
25 September 2013	Appointment of As Company Services Limited as a secretary (2 pages)
25 September 2013	Appointment of As Company Services Limited as a secretary (2 pages)
25 September 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
10 May 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 10 May 2013 (1 page)
10 May 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 10 May 2013 (1 page)
9 April 2013	Full accounts made up to 30 June 2012 (15 pages)
9 April 2013	Full accounts made up to 30 June 2012 (15 pages)
24 December 2012	Termination of appointment of Michael Bibring as a director (2 pages)
24 December 2012	Termination of appointment of Michael Bibring as a director (2 pages)
18 December 2012	Appointment of Gary Reginald Davis as a director on 16 January 2012 (3 pages)
18 December 2012	Appointment of Gary Reginald Davis as a director on 16 January 2012 (3 pages)
30 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
30 July 2012	Secretary's details changed for Sf Secretaries Limited on 30 July 2012 (2 pages)
30 July 2012	Secretary's details changed for Sf Secretaries Limited on 30 July 2012 (2 pages)
17 July 2012	Termination of appointment of Gail Robson as a secretary (2 pages)
17 July 2012	Termination of appointment of Gail Robson as a secretary (2 pages)
18 May 2012	Appointment of Paul Roberts as a director (3 pages)
18 May 2012	Termination of appointment of Jagtar Singh as a director (2 pages)
18 May 2012	Termination of appointment of Jagtar Singh as a director (2 pages)
18 May 2012	Appointment of Paul Roberts as a director (3 pages)
2 May 2012	Termination of appointment of Richard Balfour-Lynn as a director (2 pages)
2 May 2012	Termination of appointment of Richard Balfour-Lynn as a director (2 pages)
27 March 2012	Full accounts made up to 30 June 2011 (14 pages)
27 March 2012	Full accounts made up to 30 June 2011 (14 pages)
9 February 2012	Termination of appointment of Colin Elliot as a director (2 pages)
9 February 2012	Termination of appointment of Colin Elliot as a director (2 pages)
23 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (16 pages)
23 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (16 pages)
4 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
4 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
2 December 2010	Auditor's resignation (10 pages)
2 December 2010	Auditor's resignation (10 pages)
27 September 2010	Appointment of Colin David Elliot as a director (3 pages)
27 September 2010	Appointment of Colin David Elliot as a director (3 pages)
22 September 2010	Full accounts made up to 31 December 2009 (13 pages)
22 September 2010	Full accounts made up to 31 December 2009 (13 pages)
19 July 2010	Appointment of Sf Secretaries Limited as a secretary (2 pages)
19 July 2010	Appointment of Sf Secretaries Limited as a secretary (2 pages)
2 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
3 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
3 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
18 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
18 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
18 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
2 October 2009	Registered office changed on 02/10/2009 from 1 devonshire gardens glasgow G12 0UX (1 page)
2 October 2009	Registered office changed on 02/10/2009 from 1 devonshire gardens glasgow G12 0UX (1 page)
25 September 2009	Return made up to 21/05/09; no change of members (5 pages)
25 September 2009	Return made up to 21/05/09; no change of members (5 pages)
4 August 2009	Full accounts made up to 31 December 2008 (16 pages)
4 August 2009	Full accounts made up to 31 December 2008 (16 pages)
28 January 2009	Return made up to 21/05/08; full list of members (8 pages)
28 January 2009	Return made up to 21/05/08; full list of members (8 pages)
16 July 2008	Full accounts made up to 31 December 2007 (15 pages)
16 July 2008	Full accounts made up to 31 December 2007 (15 pages)
17 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 May 2008	Declaration of assistance for shares acquisition (10 pages)
6 May 2008	Declaration of assistance for shares acquisition (10 pages)
2 May 2008	Appointment terminated director joseph shashou (1 page)
2 May 2008	Appointment terminated director joseph shashou (1 page)
28 April 2008	Appointment terminated director paul nisbett (1 page)
28 April 2008	Appointment terminated director john harrison (1 page)
28 April 2008	Appointment terminated director paul nisbett (1 page)
28 April 2008	Appointment terminated director john harrison (1 page)
22 April 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
5 December 2007	Return made up to 21/05/07; full list of members (6 pages)
5 December 2007	Return made up to 21/05/07; full list of members (6 pages)
7 August 2007	Full accounts made up to 31 December 2006 (16 pages)
7 August 2007	Full accounts made up to 31 December 2006 (16 pages)
14 June 2007	Dec mort/charge * (2 pages)
14 June 2007	Dec mort/charge * (2 pages)
14 June 2007	Dec mort/charge * (2 pages)
14 June 2007	Dec mort/charge * (2 pages)
25 May 2007	New director appointed (3 pages)
25 May 2007	New director appointed (3 pages)
25 April 2007	Dec mort/charge * (2 pages)
25 April 2007	Dec mort/charge * (2 pages)
21 December 2006	Company name changed citrus hotels LIMITED\certificate issued on 21/12/06 (2 pages)
21 December 2006	Company name changed citrus hotels LIMITED\certificate issued on 21/12/06 (2 pages)
15 September 2006	Partic of mort/charge * (3 pages)
15 September 2006	Partic of mort/charge * (3 pages)
22 August 2006	Dec mort/charge * (2 pages)
22 August 2006	Dec mort/charge * (2 pages)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
2 August 2006	New director appointed (17 pages)
2 August 2006	Declaration of assistance for shares acquisition (24 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (23 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (17 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Declaration of assistance for shares acquisition (24 pages)
2 August 2006	Secretary resigned;director resigned (1 page)
2 August 2006	New director appointed (22 pages)
2 August 2006	New director appointed (22 pages)
2 August 2006	New director appointed (24 pages)
2 August 2006	New director appointed (22 pages)
2 August 2006	New director appointed (22 pages)
2 August 2006	New director appointed (23 pages)
2 August 2006	Secretary resigned;director resigned (1 page)
2 August 2006	New director appointed (24 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (17 pages)
2 August 2006	New director appointed (17 pages)
24 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 July 2006	Partic of mort/charge * (3 pages)
21 July 2006	Partic of mort/charge * (3 pages)
21 July 2006	Partic of mort/charge * (3 pages)
21 July 2006	Partic of mort/charge * (3 pages)
18 July 2006	Dec mort/charge * (2 pages)
18 July 2006	Dec mort/charge * (2 pages)
18 July 2006	Dec mort/charge * (2 pages)
18 July 2006	Dec mort/charge * (2 pages)
17 July 2006	Return made up to 21/05/06; full list of members (10 pages)
17 July 2006	Return made up to 21/05/06; full list of members (10 pages)
5 July 2006	Dec mort/charge * (2 pages)
5 July 2006	Dec mort/charge * (2 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
20 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
20 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
6 June 2005	Return made up to 21/05/05; full list of members (10 pages)
6 June 2005	Return made up to 21/05/05; full list of members (10 pages)
3 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2004	Particulars of property mortgage/charge (4 pages)
30 November 2004	Particulars of property mortgage/charge (4 pages)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
2 June 2004	Return made up to 21/05/04; full list of members (9 pages)
2 June 2004	Return made up to 21/05/04; full list of members (9 pages)
1 June 2004	Ad 12/03/03--------- Â£ si 33648@1 (2 pages)
1 June 2004	Ad 12/03/03--------- £ si 33648@1 (2 pages)
29 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2004	New director appointed (1 page)
4 February 2004	New director appointed (1 page)
22 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Return made up to 21/05/03; full list of members (7 pages)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Return made up to 21/05/03; full list of members (7 pages)
14 February 2003	Ad 25/07/02--------- Â£ si 200000@1=200000 Â£ ic 210002/410002 (2 pages)
14 February 2003	Ad 25/07/02--------- £ si 200000@1=200000 £ ic 210002/410002 (2 pages)
10 October 2002	Ad 25/07/02--------- Â£ si 10000@1=10000 Â£ ic 200002/210002 (2 pages)
10 October 2002	Ad 25/07/02--------- £ si 10000@1=10000 £ ic 200002/210002 (2 pages)
6 September 2002	Ad 25/07/02-25/07/02 £ si 200000@1=200000 £ ic 2/200002 (2 pages)
6 September 2002	Ad 25/07/02-25/07/02 Â£ si 200000@1=200000 Â£ ic 2/200002 (2 pages)
19 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
19 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
19 August 2002	Nc inc already adjusted 25/07/02 (1 page)
19 August 2002	Nc inc already adjusted 25/07/02 (1 page)
19 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 August 2002	Partic of mort/charge * (7 pages)
9 August 2002	Partic of mort/charge * (7 pages)
9 August 2002	Partic of mort/charge * (5 pages)
9 August 2002	Partic of mort/charge * (5 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
31 July 2002	Partic of mort/charge * (6 pages)
31 July 2002	Partic of mort/charge * (6 pages)
22 July 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
22 July 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 151 st vincent street glasgow G2 5NJ (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 151 st vincent street glasgow G2 5NJ (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	New secretary appointed;new director appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed;new director appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Secretary resigned (1 page)
16 July 2002	Company name changed mm&s (2893) LIMITED\certificate issued on 16/07/02 (2 pages)
16 July 2002	Company name changed mm&s (2893) LIMITED\certificate issued on 16/07/02 (2 pages)
21 May 2002	Incorporation (14 pages)
21 May 2002	Incorporation (14 pages)

Hotel Du Vin (Glasgow) Limited

Business Activity

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Filing History

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