| Company Name | Nova Guest House (Glasgow) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC262450 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 3 months ago) |
| Dissolution Date | 4 September 2019 (4 years, 7 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 |
| SIC 56102 | Unlicenced restaurants and cafes |
| SIC 56103 | Take-away food shops and mobile food stands |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Ms Shui Hua Xie |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(10 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 04 September 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland |
| Director Name | Jasbir Singh |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Shop Keeper |
| Correspondence Address | Kittoch Water Glen Road Glasgow Strathclyde |
| Director Name | Mr Makhan Singh Purewal |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 31-33 Hillhead Street Glasgow G12 8PX Scotland |
| Secretary Name | Jasbir Singh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Shop Keeper |
| Correspondence Address | Kittoch Water Glen Road Glasgow Strathclyde |
| Director Name | Mr Mohammed Ikram Hussain |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2007(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 October 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Javid House 115 Bath Street Glasgow G2 2SZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Drumchapel/Anniesland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £278,674 |
| Cash | £7,103 |
| Current Liabilities | £240,793 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 June 2019 | Order of court for early dissolution (2 pages) |
| 14 March 2019 | Order of court - dissolution void (1 page) |
| 28 December 2018 | Final Gazette dissolved following liquidation (1 page) |
| 28 September 2018 | Order of court for early dissolution (1 page) |
| 17 August 2015 | Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SZ Scotland to C/O a G Taggert & Co Ltd Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG on 17 August 2015 (2 pages) |
| 17 August 2015 | Court order notice of winding up (1 page) |
| 17 August 2015 | Notice of winding up order (2 pages) |
| 17 August 2015 | Notice of winding up order (2 pages) |
| 17 August 2015 | Court order notice of winding up (1 page) |
| 17 August 2015 | Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SZ Scotland to C/O a G Taggert & Co Ltd Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG on 17 August 2015 (2 pages) |
| 4 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2015 | Appointment of Ms Shui Hua Xie as a director on 1 October 2014 (2 pages) |
| 29 April 2015 | Termination of appointment of Ikram Hussain as a director on 1 October 2014 (1 page) |
| 29 April 2015 | Termination of appointment of Ikram Hussain as a director on 1 October 2014 (1 page) |
| 29 April 2015 | Termination of appointment of Ikram Hussain as a director on 1 October 2014 (1 page) |
| 29 April 2015 | Appointment of Ms Shui Hua Xie as a director on 1 October 2014 (2 pages) |
| 29 April 2015 | Appointment of Ms Shui Hua Xie as a director on 1 October 2014 (2 pages) |
| 9 April 2015 | Registered office address changed from 31-33 Hillhead Street Glasgow G12 8PX to Javid House 115 Bath Street Glasgow G2 2SZ on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 31-33 Hillhead Street Glasgow G12 8PX to Javid House 115 Bath Street Glasgow G2 2SZ on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 31-33 Hillhead Street Glasgow G12 8PX to Javid House 115 Bath Street Glasgow G2 2SZ on 9 April 2015 (1 page) |
| 10 March 2015 | Termination of appointment of Makhan Singh Purewal as a director on 10 October 2014 (1 page) |
| 10 March 2015 | Termination of appointment of Makhan Singh Purewal as a director on 10 October 2014 (1 page) |
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 12 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders (3 pages) |
| 12 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 15 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Director's details changed for Ikram Hussain on 4 January 2013 (2 pages) |
| 15 February 2013 | Director's details changed for Makhan Singh Purewal on 4 January 2013 (2 pages) |
| 15 February 2013 | Director's details changed for Ikram Hussain on 4 January 2013 (2 pages) |
| 15 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Director's details changed for Ikram Hussain on 4 January 2013 (2 pages) |
| 15 February 2013 | Director's details changed for Makhan Singh Purewal on 4 January 2013 (2 pages) |
| 15 February 2013 | Director's details changed for Makhan Singh Purewal on 4 January 2013 (2 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Amended accounts made up to 31 March 2011 (6 pages) |
| 17 January 2012 | Amended accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 May 2011 | Termination of appointment of Jasbir Singh as a secretary (1 page) |
| 9 May 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Director's details changed for Ikram Hussain on 26 January 2011 (2 pages) |
| 9 May 2011 | Director's details changed for Ikram Hussain on 26 January 2011 (2 pages) |
| 9 May 2011 | Termination of appointment of Jasbir Singh as a secretary (1 page) |
| 9 May 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Registered office address changed from 30 Miller Road Ayr KA7 2AY on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from 30 Miller Road Ayr KA7 2AY on 17 February 2011 (1 page) |
| 16 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (14 pages) |
| 16 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (14 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 April 2008 | Appointment terminated director jasbir singh (1 page) |
| 9 April 2008 | Appointment terminated director jasbir singh (1 page) |
| 16 March 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 16 March 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 19 February 2008 | Ad 10/10/07--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 19 February 2008 | Ad 10/10/07--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 November 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 13 September 2007 | New director appointed (2 pages) |
| 13 September 2007 | New director appointed (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 April 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 20 April 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 13 October 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 13 October 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 25 May 2005 | Registered office changed on 25/05/05 from: high boydston farmhouse ardrossan KA22 8PL (1 page) |
| 25 May 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 25 May 2005 | Registered office changed on 25/05/05 from: high boydston farmhouse ardrossan KA22 8PL (1 page) |
| 25 May 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 29 September 2004 | New director appointed (2 pages) |
| 29 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 September 2004 | New director appointed (2 pages) |
| 29 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 July 2004 | Registered office changed on 06/07/04 from: 72 forth street glasgow G41 2SS (1 page) |
| 6 July 2004 | Registered office changed on 06/07/04 from: 72 forth street glasgow G41 2SS (1 page) |
| 27 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2004 | New director appointed (2 pages) |
| 27 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2004 | New director appointed (2 pages) |
| 29 January 2004 | Director resigned (1 page) |
| 29 January 2004 | Director resigned (1 page) |
| 29 January 2004 | Secretary resigned (1 page) |
| 29 January 2004 | Secretary resigned (1 page) |
| 26 January 2004 | Incorporation (16 pages) |
| 26 January 2004 | Incorporation (16 pages) |