| Company Name | Fontenhall (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC253099 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(20 years, 9 months ago) |
| Dissolution Date | 8 August 2018 (5 years, 8 months ago) |
| Previous Name | Belsco 1017 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 Liam Stephen Walshe |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2003(1 day after company formation) |
| Appointment Duration | 15 years (closed 08 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | By The Bridle Withinlee Road Mottram St Andrew Cheshire SK10 4AU |
| Secretary Name | Sylvia Maria Walshe |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 July 2003(1 day after company formation) |
| Appointment Duration | 15 years (closed 08 August 2018) |
| Role | Company Director |
| Correspondence Address | By The Bridle Withinlee Road, Mottram St Andrew Macclesfield Cheshire SK10 4AU |
| Director Name | Carl Hanratty |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 July 2003(1 day after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 21 December 2012) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodfield 31 Claremont Road Howth Dublin Irish |
| Director Name | Gerard Vincent Hanratty |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 July 2003(1 day after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 21 December 2012) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Dal Riada Portmarnock Dublin Irish |
| Director Name | Bell & Scott Ws (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 16 Hill Street Edinburgh Midlothian EH2 3LD Scotland |
| Secretary Name | Bell & Scott (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 16 Hill Street Edinburgh Midlothian EH2 3LD Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2012(8 years, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 02 March 2012) |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
Location
| Registered Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £2,471,463 |
| Gross Profit | £1,318,665 |
| Net Worth | -£4,424,758 |
| Cash | £27,547 |
| Current Liabilities | £2,016,540 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 8 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 May 2018 | Notice of move from Administration to Dissolution (21 pages) |
| 8 December 2017 | Administrator's progress report (20 pages) |
| 8 December 2017 | Administrator's progress report (20 pages) |
| 9 June 2017 | Administrator's progress report (23 pages) |
| 9 June 2017 | Administrator's progress report (23 pages) |
| 8 May 2017 | Notice of extension of period of Administration (1 page) |
| 8 May 2017 | Notice of extension of period of Administration (1 page) |
| 12 December 2016 | Administrator's progress report (19 pages) |
| 12 December 2016 | Administrator's progress report (19 pages) |
| 12 August 2016 | INSOLVENCY:form 2.38B notice of resignation by administrator. (1 page) |
| 12 August 2016 | INSOLVENCY:form 2.38B notice of resignation by administrator. (1 page) |
| 16 June 2016 | Administrator's progress report (20 pages) |
| 16 June 2016 | Administrator's progress report (20 pages) |
| 5 May 2016 | Notice of extension of period of Administration (1 page) |
| 5 May 2016 | Notice of extension of period of Administration (1 page) |
| 4 December 2015 | Administrator's progress report (19 pages) |
| 4 December 2015 | Administrator's progress report (19 pages) |
| 9 July 2015 | Statement of administrator's proposal (1 page) |
| 9 July 2015 | Statement of administrator's proposal (1 page) |
| 1 July 2015 | Statement of administrator's proposal (41 pages) |
| 1 July 2015 | Appointment of an administrator (12 pages) |
| 1 July 2015 | Statement of administrator's proposal (41 pages) |
| 1 July 2015 | Appointment of an administrator (12 pages) |
| 1 July 2015 | Statement of affairs with form 2.13B(Scot) (23 pages) |
| 1 July 2015 | Statement of affairs with form 2.13B(Scot) (23 pages) |
| 3 June 2015 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to Cornerstone 107 West Regent Street Glasgow G2 2BA on 3 June 2015 (2 pages) |
| 3 June 2015 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to Cornerstone 107 West Regent Street Glasgow G2 2BA on 3 June 2015 (2 pages) |
| 3 June 2015 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to Cornerstone 107 West Regent Street Glasgow G2 2BA on 3 June 2015 (2 pages) |
| 26 January 2015 | Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 26 January 2015 | Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 29 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 26 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
| 26 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
| 26 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2013 | Full accounts made up to 31 December 2011 (20 pages) |
| 27 February 2013 | Full accounts made up to 31 December 2011 (20 pages) |
| 11 February 2013 | Termination of appointment of Gerard Hanratty as a director (2 pages) |
| 11 February 2013 | Termination of appointment of Carl Hanratty as a director (2 pages) |
| 11 February 2013 | Termination of appointment of Carl Hanratty as a director (2 pages) |
| 11 February 2013 | Termination of appointment of Gerard Hanratty as a director (2 pages) |
| 4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
| 15 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Termination of appointment of As Company Services Limited as a secretary (2 pages) |
| 7 March 2012 | Termination of appointment of As Company Services Limited as a secretary (2 pages) |
| 9 February 2012 | Full accounts made up to 31 December 2010 (20 pages) |
| 9 February 2012 | Full accounts made up to 31 December 2010 (20 pages) |
| 8 February 2012 | Termination of appointment of a secretary (2 pages) |
| 8 February 2012 | Appointment of As Company Services Limited as a secretary (3 pages) |
| 8 February 2012 | Termination of appointment of a secretary (2 pages) |
| 8 February 2012 | Appointment of As Company Services Limited as a secretary (3 pages) |
| 30 January 2012 | Registered office address changed from 16 Hill Street Edinburgh Midlothian EH2 3LD on 30 January 2012 (1 page) |
| 30 January 2012 | Registered office address changed from 16 Hill Street Edinburgh Midlothian EH2 3LD on 30 January 2012 (1 page) |
| 12 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (6 pages) |
| 12 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (6 pages) |
| 16 February 2011 | Full accounts made up to 31 December 2009 (17 pages) |
| 16 February 2011 | Full accounts made up to 31 December 2009 (17 pages) |
| 7 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Director's details changed for Carl Hanratty on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Carl Hanratty on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Carl Hanratty on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Gerard Vincent Hanratty on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Gerard Vincent Hanratty on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Gerard Vincent Hanratty on 1 October 2009 (2 pages) |
| 4 December 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 4 December 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 30 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 31 December 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 31 December 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 22 July 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 8 January 2008 | Full accounts made up to 31 December 2006 (18 pages) |
| 8 January 2008 | Full accounts made up to 31 December 2006 (18 pages) |
| 15 August 2007 | Return made up to 22/07/07; full list of members (8 pages) |
| 15 August 2007 | Return made up to 22/07/07; full list of members (8 pages) |
| 6 November 2006 | Full accounts made up to 31 December 2005 (21 pages) |
| 6 November 2006 | Full accounts made up to 31 December 2005 (21 pages) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Secretary's particulars changed (1 page) |
| 17 October 2006 | Secretary's particulars changed (1 page) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 August 2006 | Return made up to 22/07/06; full list of members (7 pages) |
| 17 August 2006 | Return made up to 22/07/06; full list of members (7 pages) |
| 27 October 2005 | Full accounts made up to 31 December 2004 (20 pages) |
| 27 October 2005 | Full accounts made up to 31 December 2004 (20 pages) |
| 19 August 2005 | Return made up to 22/07/05; full list of members (7 pages) |
| 19 August 2005 | Return made up to 22/07/05; full list of members (7 pages) |
| 5 November 2004 | Return made up to 22/07/04; full list of members (8 pages) |
| 5 November 2004 | Return made up to 22/07/04; full list of members (8 pages) |
| 2 August 2004 | New secretary appointed (2 pages) |
| 2 August 2004 | New secretary appointed (2 pages) |
| 16 March 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 16 March 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 7 October 2003 | Ad 22/08/03--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 7 October 2003 | Resolutions
|
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Ad 22/08/03--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 7 October 2003 | Resolutions
|
| 7 October 2003 | Director resigned (1 page) |
| 30 August 2003 | Partic of mort/charge * (5 pages) |
| 30 August 2003 | Partic of mort/charge * (5 pages) |
| 29 August 2003 | Partic of mort/charge * (5 pages) |
| 29 August 2003 | Partic of mort/charge * (5 pages) |
| 15 August 2003 | Company name changed belsco 1017 LIMITED\certificate issued on 15/08/03 (2 pages) |
| 15 August 2003 | Company name changed belsco 1017 LIMITED\certificate issued on 15/08/03 (2 pages) |
| 5 August 2003 | Secretary resigned (1 page) |
| 5 August 2003 | Secretary resigned (1 page) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 25 July 2003 | New secretary appointed (2 pages) |
| 25 July 2003 | New secretary appointed (2 pages) |
| 25 July 2003 | New director appointed (2 pages) |
| 25 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | Incorporation (17 pages) |
| 22 July 2003 | Incorporation (17 pages) |