| Company Name | Somford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236813 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2002(21 years, 7 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
| Previous Name | Kelvingrove Hotel 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 | Mrs Mandy Elizabeth Somerville |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Co-Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 7 Grange Road Bearsden Glasgow East Dunbartonshire G61 3PL Scotland |
| Secretary Name | Mandy Elizabeth Somerville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Grange Road Bearsden, Glasgow East Dunbartonshire G61 3PL Scotland |
| Director Name | Valerie Lees Somerville |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | Flat 1/1 54 Fortrose Street Glasgow G11 5LP Scotland |
| Director Name | Muriel Young |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | Flat 1/1 54 Fortrose Street Glasgow G11 5LP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | kelvingrovehotel.co.uk |
|---|
Location
| Registered Address | Robertson Craig 3 Clairmont Gardens Glasgow Strathclyde G3 7LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Executors Of Valerie Lees Somerville 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 9 October 2002 | Delivered on: 16 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 19 september 2002. Particulars: 950A sauchiehall street, glasgow and 940, 944 and 948 sauchiehall street, glasgow. Outstanding |
|---|---|
| 9 October 2002 | Delivered on: 15 October 2002 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. Outstanding |
Filing History
| 17 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
|---|---|
| 1 April 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 13 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 13 February 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 5 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 12 June 2014 | Secretary's details changed for Mandy Elizabeth Somerville on 10 June 2014 (1 page) |
| 12 June 2014 | Secretary's details changed for Mandy Elizabeth Somerville on 10 June 2014 (1 page) |
| 12 June 2014 | Director's details changed for Mandy Elizabeth Somerville on 10 June 2014 (2 pages) |
| 12 June 2014 | Director's details changed for Mandy Elizabeth Somerville on 10 June 2014 (2 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2013 | Director's details changed for Mandy Elizabeth Somerville on 17 January 2013 (2 pages) |
| 18 January 2013 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2013 | Director's details changed for Mandy Elizabeth Somerville on 17 January 2013 (2 pages) |
| 16 January 2013 | Registered office address changed from Paxton House 11 Woodside Crescent Charing Cross Glasgow Strathclyde G3 7UL on 16 January 2013 (1 page) |
| 16 January 2013 | Registered office address changed from Paxton House 11 Woodside Crescent Charing Cross Glasgow Strathclyde G3 7UL on 16 January 2013 (1 page) |
| 26 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 July 2012 | Withdraw the company strike off application (3 pages) |
| 3 July 2012 | Withdraw the company strike off application (3 pages) |
| 16 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 16 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 11 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2012 | Application to strike the company off the register (3 pages) |
| 27 April 2012 | Application to strike the company off the register (3 pages) |
| 20 April 2012 | Termination of appointment of Muriel Young as a director (1 page) |
| 20 April 2012 | Termination of appointment of Muriel Young as a director (1 page) |
| 10 April 2012 | Termination of appointment of Valerie Somerville as a director (2 pages) |
| 10 April 2012 | Termination of appointment of Valerie Somerville as a director (2 pages) |
| 8 February 2012 | Annual return made up to 13 September 2011 with a full list of shareholders (15 pages) |
| 8 February 2012 | Annual return made up to 13 September 2011 with a full list of shareholders (15 pages) |
| 23 November 2011 | Solvency statement dated 14/11/11 (1 page) |
| 23 November 2011 | Solvency statement dated 14/11/11 (1 page) |
| 23 November 2011 | Resolutions
|
| 23 November 2011 | Statement by directors (1 page) |
| 23 November 2011 | Resolutions
|
| 23 November 2011 | Statement of capital on 23 November 2011
|
| 23 November 2011 | Statement of capital on 23 November 2011
|
| 23 November 2011 | Statement by directors (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 3 February 2011 | Director's details changed for Mandy Elizabeth Somerville on 13 September 2010 (3 pages) |
| 3 February 2011 | Director's details changed for Muriel Young on 13 September 2010 (3 pages) |
| 3 February 2011 | Secretary's details changed for Mandy Elizabeth Somerville on 13 September 2010 (3 pages) |
| 3 February 2011 | Annual return made up to 13 September 2010 with a full list of shareholders (15 pages) |
| 3 February 2011 | Director's details changed for Mandy Elizabeth Somerville on 13 September 2010 (3 pages) |
| 3 February 2011 | Annual return made up to 13 September 2010 with a full list of shareholders (15 pages) |
| 3 February 2011 | Director's details changed for Valerie Lees Somerville on 13 September 2010 (3 pages) |
| 3 February 2011 | Director's details changed for Muriel Young on 13 September 2010 (3 pages) |
| 3 February 2011 | Secretary's details changed for Mandy Elizabeth Somerville on 13 September 2010 (3 pages) |
| 3 February 2011 | Director's details changed for Valerie Lees Somerville on 13 September 2010 (3 pages) |
| 30 June 2010 | Company name changed kelvingrove hotel LIMITED\certificate issued on 30/06/10
|
| 30 June 2010 | Company name changed kelvingrove hotel LIMITED\certificate issued on 30/06/10
|
| 30 June 2010 | Resolutions
|
| 30 June 2010 | Resolutions
|
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 1 December 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 29 April 2009 | Return made up to 13/09/08; full list of members (4 pages) |
| 29 April 2009 | Return made up to 13/09/08; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 17 October 2008 | Registered office changed on 17/10/2008 from 168 bath street glasgow G2 4TP (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from 168 bath street glasgow G2 4TP (1 page) |
| 12 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 9 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 9 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 28 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 28 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 30 November 2004 | Return made up to 13/09/04; full list of members
|
| 30 November 2004 | Return made up to 13/09/04; full list of members
|
| 28 July 2004 | Registered office changed on 28/07/04 from: 39 south street elgin moray IV30 1JZ (1 page) |
| 28 July 2004 | Registered office changed on 28/07/04 from: 39 south street elgin moray IV30 1JZ (1 page) |
| 12 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 20 November 2003 | Registered office changed on 20/11/03 from: scott-moncrieff & co 149 high street elgin IV30 1DS (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: scott-moncrieff & co 149 high street elgin IV30 1DS (1 page) |
| 16 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 16 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 16 October 2002 | Partic of mort/charge * (5 pages) |
| 16 October 2002 | Partic of mort/charge * (5 pages) |
| 15 October 2002 | Partic of mort/charge * (6 pages) |
| 15 October 2002 | Partic of mort/charge * (6 pages) |
| 1 October 2002 | Ad 18/09/02--------- £ si 50000@1=50000 £ ic 1/50001 (2 pages) |
| 1 October 2002 | Ad 18/09/02--------- £ si 50000@1=50000 £ ic 1/50001 (2 pages) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 13 September 2002 | Incorporation (16 pages) |
| 13 September 2002 | Incorporation (16 pages) |