| Company Name | The Elms Court Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC273054 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2004(19 years, 7 months ago) |
| Dissolution Date | 23 July 2014 (9 years, 9 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 |
Directors
| Director Name | Robert Hannaway |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Killwinning Crescent Hamilton Lanarkshire ML3 8XQ Scotland |
| Director Name | Sonia Hannaway |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Killwinning Crescent Hamilton Lanarkshire ML3 8XQ Scotland |
| Director Name | David McMahon |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Killwinning Crescent Hamilton Lanarkshire ML3 8XQ Scotland |
| Director Name | Janet Martin McMahon |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Killwinning Crescent Hamilton Lanarkshire ML3 8XQ Scotland |
| Secretary Name | Janet Martin McMahon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Killwinning Crescent Hamilton Lanarkshire ML3 8XQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.elmscourthotel.co.uk |
|---|
Location
| Registered Address | 21 Miller Road Ayr KA7 2AX Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 25 at £1 | David Mcmahon 25.00% Ordinary |
|---|---|
| 25 at £1 | Janet Mcmahon 25.00% Ordinary |
| 25 at £1 | Robert Hannaway 25.00% Ordinary |
| 25 at £1 | Sonia Hannaway 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£365,820 |
| Cash | £1,125 |
| Current Liabilities | £434,470 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 April 2014 | Order of court for early dissolution (2 pages) |
| 23 April 2014 | Order of court for early dissolution (2 pages) |
| 10 December 2013 | Registered office address changed from 21 Miller Road Ayr KA7 2AX on 10 December 2013 (2 pages) |
| 10 December 2013 | Registered office address changed from 21 Miller Road Ayr KA7 2AX on 10 December 2013 (2 pages) |
| 10 December 2013 | Resolutions
|
| 10 December 2013 | Resolutions
|
| 21 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 21 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 21 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 13 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 12 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (7 pages) |
| 12 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (7 pages) |
| 12 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (7 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 11 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (7 pages) |
| 11 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (7 pages) |
| 11 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (7 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 16 September 2010 | Director's details changed for Sonia Hannaway on 8 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for David Mcmahon on 8 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Janet Martin Mcmahon on 8 September 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (7 pages) |
| 16 September 2010 | Director's details changed for Janet Martin Mcmahon on 8 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for David Mcmahon on 8 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Sonia Hannaway on 8 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Robert Hannaway on 8 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Sonia Hannaway on 8 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Janet Martin Mcmahon on 8 September 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (7 pages) |
| 16 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (7 pages) |
| 16 September 2010 | Director's details changed for Robert Hannaway on 8 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for David Mcmahon on 8 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Robert Hannaway on 8 September 2010 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 10 September 2009 | Return made up to 08/09/09; full list of members (5 pages) |
| 10 September 2009 | Return made up to 08/09/09; full list of members (5 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 15 September 2008 | Return made up to 08/09/08; full list of members (5 pages) |
| 15 September 2008 | Return made up to 08/09/08; full list of members (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 1 October 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 1 October 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 3 July 2006 | Registered office changed on 03/07/06 from: 50 orchard street hamilton lanarkshire ML3 6PB (1 page) |
| 3 July 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 3 July 2006 | Registered office changed on 03/07/06 from: 50 orchard street hamilton lanarkshire ML3 6PB (1 page) |
| 20 October 2005 | Return made up to 08/09/05; full list of members (8 pages) |
| 20 October 2005 | Return made up to 08/09/05; full list of members (8 pages) |
| 17 October 2005 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 17 October 2005 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | Ad 17/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 50 orchard street hamilton ML3 6PB (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 50 orchard street hamilton ML3 6PB (1 page) |
| 28 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | Ad 17/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 September 2004 | New director appointed (2 pages) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 8 September 2004 | Incorporation (16 pages) |
| 8 September 2004 | Incorporation (16 pages) |