Sunrise Hotels Galashiels Limited

Company Name	Sunrise Hotels Galashiels Limited
Company Status	Dissolved
Company Number	SC278012
Category	Private Limited Company
Incorporation Date	6 January 2005(19 years, 3 months ago)
Dissolution Date	11 July 2018 (5 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	MJL Accounting Services (Edinburgh) Ltd (Corporation)
Status	Closed
Appointed	09 June 2016(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 July 2018)
Correspondence Address	28 Lady Nairne Crescent Edinburgh EH8 7PF Scotland

Director Name	Mrs Gillian Patrice Roberts
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	46 Murrayfield Avenue Edinburgh Midlothian EH12 6AY Scotland

Director Name	Mrs Carol Ann Kennedy
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 05 November 2007)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	46 Murrayfield Avenue Edinburgh EH12 6AY Scotland

Director Name	Nicholas Rutledge Alexander Roberts
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2007)
Role	Hotelier
Correspondence Address	2 Murrayfield Avenue Edinburgh Midlothian EH12 6AX Scotland

Director Name	Nicholas Rutledge Alexander Roberts
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2007)
Role	Hotelier
Correspondence Address	2 Murrayfield Avenue Edinburgh Midlothian EH12 6AX Scotland

Secretary Name	Mr David Donoghue
Nationality	British
Status	Resigned
Appointed	08 October 2006(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Starbank Road Edinburgh Midlothian EH5 3BY Scotland

Director Name	Elaine Douglas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Main Street North Queensferry Inverkeithing Fife KY11 1JG Scotland

Director Name	Mr Kevin Mark Penman
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(10 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lady Nairne Crescent Edinburgh EH8 7PF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Thistle Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	Thistle Court 1/2 Thistle Street Edinburgh Lothian EH2 1DD Scotland

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Gilroy Property LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£50,335
Cash	£41
Current Liabilities	£34,833

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

15 December 2006	Delivered on: 7 March 2017 Persons entitled: Clipper Holding Ii S.A.R.L. Classification: Standard security Secured details: All sums due or to become due. Particulars: Abbotsford arms hotel, 63 stirling street, galashiels SEL1665. Outstanding
15 December 2006	Delivered on: 4 January 2007 Persons entitled: Scottish & Newcastle UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The abbotsford arms hotel 63 stirling street galashiels SEL1665. Outstanding
28 September 2006	Delivered on: 11 October 2006 Persons entitled: Scottish & Newcastle UK Limited 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
30 September 2006	Delivered on: 11 October 2006 Persons entitled: Aib Group (UK) PLC 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
13 October 2005	Delivered on: 22 October 2005 Persons entitled: Caledonian Heritable Limited 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
27 September 2005	Delivered on: 12 October 2005 Persons entitled: Caledonian Heritable Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The abbotsford arms hotel, galashiels SEL1665. Outstanding
27 September 2005	Delivered on: 30 September 2005 Satisfied on: 12 October 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Those subjects known as and forming the abbotsford hotel, 63 stirling street, galashiels sel 1665. Fully Satisfied
1 August 2005	Delivered on: 5 August 2005 Satisfied on: 12 October 2006 Persons entitled: Clydesdale Bank Public Limited Company 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

Filing History

11 July 2018	Final Gazette dissolved following liquidation (1 page)
11 April 2018	Administrator's progress report (15 pages)
11 April 2018	Notice of move from Administration to Dissolution (15 pages)
11 April 2018	Notice of automatic end of Administration (15 pages)
3 November 2017	Administrator's progress report (13 pages)
3 November 2017	Administrator's progress report (13 pages)
19 June 2017	Statement of administrator's deemed proposal (1 page)
19 June 2017	Statement of administrator's deemed proposal (1 page)
30 May 2017	Statement of administrator's proposal (17 pages)
30 May 2017	Statement of administrator's proposal (17 pages)
10 May 2017	Registered office address changed from 28 Lady Nairne Crescent Edinburgh EH8 7PF Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 10 May 2017 (2 pages)
10 May 2017	Registered office address changed from 28 Lady Nairne Crescent Edinburgh EH8 7PF Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 10 May 2017 (2 pages)
3 April 2017	Appointment of an administrator (4 pages)
3 April 2017	Appointment of an administrator (4 pages)
7 March 2017	Particulars of a mortgage or charge/co extend / charge no: 8 (18 pages)
7 March 2017	Particulars of a mortgage or charge/co extend / charge no: 8 (18 pages)
26 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
18 August 2016	Termination of appointment of Kevin Mark Penman as a director on 9 June 2016 (1 page)
18 August 2016	Termination of appointment of Kevin Mark Penman as a director on 9 June 2016 (1 page)
18 August 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 2 (6 pages)
18 August 2016	Appointment of Mjl Accounting Services (Edinburgh) Ltd as a director (2 pages)
18 August 2016	Appointment of Mjl Accounting Services (Edinburgh) Ltd as a director (2 pages)
18 August 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 2 (6 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 June 2016	Accounts for a dormant company made up to 31 January 2015 (2 pages)
16 June 2016	Accounts for a dormant company made up to 31 January 2015 (2 pages)
14 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	Compulsory strike-off action has been discontinued (1 page)
13 June 2016	Termination of appointment of Kevin Mark Penman as a director on 9 June 2016 (1 page)
13 June 2016	Accounts for a dormant company made up to 31 January 2014 (2 pages)
13 June 2016	Termination of appointment of Kevin Mark Penman as a director on 9 June 2016 (1 page)
13 June 2016	Registered office address changed from 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG Scotland to 28 Lady Nairne Crescent Edinburgh EH8 7PF on 13 June 2016 (1 page)
13 June 2016	Accounts for a dormant company made up to 31 January 2013 (2 pages)
13 June 2016	Registered office address changed from 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG Scotland to 28 Lady Nairne Crescent Edinburgh EH8 7PF on 13 June 2016 (1 page)
13 June 2016	Accounts for a dormant company made up to 31 January 2013 (2 pages)
13 June 2016	Accounts for a dormant company made up to 31 January 2014 (2 pages)
13 June 2016	Appointment of Mjl Accounting Services (Edinburgh) Ltd as a director on 9 June 2016 (2 pages)
13 June 2016	Appointment of Mjl Accounting Services (Edinburgh) Ltd as a director on 9 June 2016 (2 pages)
7 December 2015	Termination of appointment of Elaine Douglas as a director on 27 November 2015 (1 page)
7 December 2015	Appointment of Mr Kevin Mark Penman as a director on 27 November 2015 (2 pages)
7 December 2015	Termination of appointment of Elaine Douglas as a director on 27 November 2015 (1 page)
7 December 2015	Appointment of Mr Kevin Mark Penman as a director on 27 November 2015 (2 pages)
30 October 2015	Compulsory strike-off action has been suspended (1 page)
30 October 2015	Compulsory strike-off action has been suspended (1 page)
11 September 2015	First Gazette notice for compulsory strike-off (1 page)
11 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 July 2015	Registered office address changed from 6-8 Dewar Place Lane Edinburgh Midlothian EH3 8EF to 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from 6-8 Dewar Place Lane Edinburgh Midlothian EH3 8EF to 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG on 15 July 2015 (1 page)
18 February 2015	Compulsory strike-off action has been discontinued (1 page)
18 February 2015	Compulsory strike-off action has been discontinued (1 page)
17 February 2015	Director's details changed for Elaine Douglas on 17 February 2015 (2 pages)
17 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (3 pages)
17 February 2015	Registered office address changed from C/O Gilroy Leisure Limited 35 Northumberland Street Edinburgh Midlothian EH3 6LR to 6-8 Dewar Place Lane Edinburgh Midlothian EH3 8EF on 17 February 2015 (1 page)
17 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (3 pages)
17 February 2015	Registered office address changed from C/O Gilroy Leisure Limited 35 Northumberland Street Edinburgh Midlothian EH3 6LR to 6-8 Dewar Place Lane Edinburgh Midlothian EH3 8EF on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from 6-8 Dewar Place Lane Edinburgh Midlothian EH3 8EF Scotland to 6-8 Dewar Place Lane Edinburgh Midlothian EH3 8EF on 17 February 2015 (1 page)
17 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (3 pages)
17 February 2015	Registered office address changed from 6-8 Dewar Place Lane Edinburgh Midlothian EH3 8EF Scotland to 6-8 Dewar Place Lane Edinburgh Midlothian EH3 8EF on 17 February 2015 (1 page)
17 February 2015	Director's details changed for Elaine Douglas on 17 February 2015 (2 pages)
6 February 2015	First Gazette notice for compulsory strike-off (1 page)
6 February 2015	First Gazette notice for compulsory strike-off (1 page)
23 October 2014	Appointment of Elaine Douglas as a director on 17 October 2014 (2 pages)
23 October 2014	Termination of appointment of Gillian Patrice Roberts as a director on 18 October 2014 (1 page)
23 October 2014	Termination of appointment of Gillian Patrice Roberts as a director on 18 October 2014 (1 page)
23 October 2014	Appointment of Elaine Douglas as a director on 17 October 2014 (2 pages)
5 February 2014	Compulsory strike-off action has been discontinued (1 page)
5 February 2014	Compulsory strike-off action has been discontinued (1 page)
4 February 2014	Registered office address changed from 46 Murrayfield Avenue Edinburgh EH12 6AY on 4 February 2014 (1 page)
4 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (3 pages)
4 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (3 pages)
4 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (3 pages)
4 February 2014	Registered office address changed from 46 Murrayfield Avenue Edinburgh EH12 6AY on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from 46 Murrayfield Avenue Edinburgh EH12 6AY on 4 February 2014 (1 page)
31 January 2014	First Gazette notice for compulsory strike-off (1 page)
31 January 2014	First Gazette notice for compulsory strike-off (1 page)
31 January 2013	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 January 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	Compulsory strike-off action has been discontinued (1 page)
28 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
7 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
7 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
22 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 May 2011	Compulsory strike-off action has been discontinued (1 page)
31 May 2011	Compulsory strike-off action has been discontinued (1 page)
30 May 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
30 May 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
30 May 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
5 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
4 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (14 pages)
4 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (14 pages)
4 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (14 pages)
29 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
29 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
2 July 2009	Appointment terminated secretary david donoghue (1 page)
2 July 2009	Director's change of particulars / gillian roberts / 28/02/2009 (1 page)
2 July 2009	Return made up to 06/01/09; full list of members (5 pages)
2 July 2009	Director's change of particulars / gillian roberts / 28/02/2009 (1 page)
2 July 2009	Return made up to 06/01/09; full list of members (5 pages)
2 July 2009	Appointment terminated secretary david donoghue (1 page)
28 February 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 February 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 April 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
17 April 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
21 February 2008	Deferment of dissolution (voluntary) (1 page)
21 February 2008	Deferment of dissolution (voluntary) (1 page)
25 January 2008	Appointment of a provisional liquidator (1 page)
25 January 2008	Appointment of a provisional liquidator (1 page)
15 January 2008	Return made up to 06/01/08; full list of members (2 pages)
15 January 2008	Return made up to 06/01/08; full list of members (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
17 May 2007	Registered office changed on 17/05/07 from: 31 starbank road edinburgh midlothian EH5 3BY (1 page)
17 May 2007	Registered office changed on 17/05/07 from: 31 starbank road edinburgh midlothian EH5 3BY (1 page)
18 January 2007	Return made up to 06/01/07; full list of members (2 pages)
18 January 2007	Return made up to 06/01/07; full list of members (2 pages)
4 January 2007	Partic of mort/charge * (3 pages)
4 January 2007	Partic of mort/charge * (3 pages)
18 December 2006	Registered office changed on 18/12/06 from: 1-2 thistle street edinburgh EH2 1DD (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 1-2 thistle street edinburgh EH2 1DD (1 page)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
31 October 2006	Alterations to a floating charge (7 pages)
31 October 2006	Alterations to a floating charge (7 pages)
23 October 2006	Alterations to a floating charge (5 pages)
23 October 2006	Alterations to a floating charge (5 pages)
12 October 2006	Dec mort/charge * (2 pages)
12 October 2006	Dec mort/charge * (2 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Dec mort/charge * (2 pages)
12 October 2006	Dec mort/charge * (2 pages)
12 October 2006	Secretary resigned (1 page)
11 October 2006	Partic of mort/charge * (3 pages)
11 October 2006	Partic of mort/charge * (3 pages)
11 October 2006	Partic of mort/charge * (3 pages)
11 October 2006	Partic of mort/charge * (3 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
15 March 2006	Return made up to 06/01/06; full list of members (6 pages)
15 March 2006	Return made up to 06/01/06; full list of members (6 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
22 October 2005	Partic of mort/charge * (3 pages)
22 October 2005	Partic of mort/charge * (3 pages)
12 October 2005	Partic of mort/charge * (3 pages)
12 October 2005	Partic of mort/charge * (3 pages)
7 October 2005	Alterations to a floating charge (7 pages)
7 October 2005	Alterations to a floating charge (7 pages)
30 September 2005	Partic of mort/charge * (3 pages)
30 September 2005	Partic of mort/charge * (3 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
5 August 2005	Partic of mort/charge * (4 pages)
5 August 2005	Partic of mort/charge * (4 pages)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Director resigned (1 page)
6 January 2005	Incorporation (16 pages)
6 January 2005	Incorporation (16 pages)

Sunrise Hotels Galashiels Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland