| Company Name | Hotel Renov8 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC282034 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2005(19 years, 1 month ago) |
| Dissolution Date | 3 December 2015 (8 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Miss Jennifer Lumgair |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Main Street Longforgan Dundee Angus DD2 5ET Scotland |
| Director Name | Mr Michael John Dailly |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Briarwood Terrace Dundee DD2 1NX Scotland |
| Secretary Name | Miss Jennifer Lumgair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10/2 Leamington Terrace Edinburgh EH10 4JN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 40 at £1 | Jennifer Lumgair 40.00% Ordinary |
|---|---|
| 40 at £1 | Michael Dailly 40.00% Ordinary |
| 10 at £1 | Eleanor Dailly 10.00% Ordinary |
| 10 at £1 | Richard Lumgair 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,409 |
| Cash | £28,981 |
| Current Liabilities | £49,421 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 September 2015 | Order of court for early dissolution (1 page) |
| 3 September 2015 | Order of court for early dissolution (1 page) |
| 25 July 2013 | Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland on 25 July 2013 (3 pages) |
| 25 July 2013 | Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland on 25 July 2013 (3 pages) |
| 11 July 2013 | Court order notice of winding up (1 page) |
| 11 July 2013 | Court order notice of winding up (1 page) |
| 11 July 2013 | Notice of winding up order (1 page) |
| 11 July 2013 | Notice of winding up order (1 page) |
| 10 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 10 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 9 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | Registered office address changed from 10 / 2 Leamington Terrace Edinburgh EH10 4JN Scotland on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from 10 / 2 Leamington Terrace Edinburgh EH10 4JN Scotland on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from 10 / 2 Leamington Terrace Edinburgh EH10 4JN Scotland on 6 November 2012 (1 page) |
| 25 October 2012 | Application to strike the company off the register (2 pages) |
| 25 October 2012 | Application to strike the company off the register (2 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 11 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-05-11
|
| 11 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-05-11
|
| 10 May 2012 | Secretary's details changed for Miss Jennifer Lumgair on 31 March 2012 (2 pages) |
| 10 May 2012 | Secretary's details changed for Miss Jennifer Lumgair on 31 March 2012 (2 pages) |
| 30 November 2011 | Registered office address changed from 10 / 2 Leamington Terrace Edinburgh EH10 4JN Scotland on 30 November 2011 (1 page) |
| 30 November 2011 | Registered office address changed from 19 Main Street Longforgan Dundee DD2 5ET United Kingdom on 30 November 2011 (1 page) |
| 30 November 2011 | Registered office address changed from 10 / 2 Leamington Terrace Edinburgh EH10 4JN Scotland on 30 November 2011 (1 page) |
| 30 November 2011 | Registered office address changed from 19 Main Street Longforgan Dundee DD2 5ET United Kingdom on 30 November 2011 (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 29 April 2010 | Director's details changed for Miss Jennifer Lumgair on 22 March 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Michael Dailly on 22 March 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Michael Dailly on 22 March 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for Miss Jennifer Lumgair on 22 March 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 3 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 2 April 2009 | Director and secretary's change of particulars / jennifer lumgair / 31/03/2009 (2 pages) |
| 2 April 2009 | Director and secretary's change of particulars / jennifer lumgair / 31/03/2009 (2 pages) |
| 9 January 2009 | Registered office changed on 09/01/2009 from 17 brook street broughty ferry dundee DD5 1DN (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from 17 brook street broughty ferry dundee DD5 1DN (1 page) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 23 September 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 24 March 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 24 March 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 26 June 2007 | Ad 20/03/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 June 2007 | Return made up to 22/03/07; full list of members (7 pages) |
| 26 June 2007 | Return made up to 22/03/07; full list of members (7 pages) |
| 26 June 2007 | Ad 20/03/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 25 September 2006 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
| 25 September 2006 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
| 5 June 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 5 June 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 5B castle terrace broughty ferry dundee DD5 2EG (1 page) |
| 10 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 5B castle terrace broughty ferry dundee DD5 2EG (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Incorporation (17 pages) |
| 22 March 2005 | Incorporation (17 pages) |