| Company Name | Mark's Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC305108 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2006(17 years, 10 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
| Previous Name | Ensco 115 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 Stuart William Wilson |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 John Street Glasgow G1 1JQ Scotland |
| Secretary Name | Mr Stephen Mooney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2008(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Cairn 52 Prieston Road Bridge Of Weir Renfrewshire PA11 3AW Scotland |
| Director Name | Hbjgw Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2006(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 6AU Scotland |
| Secretary Name | Hbjgw Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2006(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 6AU Scotland |
| Secretary Name | Independent Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 April 2008) |
| Correspondence Address | 95 Dowanhill Street Glasgow G12 9EQ Scotland |
Contact
| Website | www.markshotels.com |
|---|
Location
| Registered Address | 8 John Street Glasgow G1 1JQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stuart William Wilson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2015 | Application to strike the company off the register (3 pages) |
| 9 July 2015 | Application to strike the company off the register (3 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 9 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 9 August 2013 | Director's details changed for Mr Stuart William Wilson on 1 May 2013 (2 pages) |
| 9 August 2013 | Registered office address changed from the Cairn 52 Prieston Road Bridge of Weir Renfrewshire PA11 3AW Scotland on 9 August 2013 (1 page) |
| 9 August 2013 | Registered office address changed from the Cairn 52 Prieston Road Bridge of Weir Renfrewshire PA11 3AW Scotland on 9 August 2013 (1 page) |
| 9 August 2013 | Director's details changed for Mr Stuart William Wilson on 1 May 2013 (2 pages) |
| 9 August 2013 | Secretary's details changed for Mr Stephen Mooney on 1 May 2013 (1 page) |
| 9 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 9 August 2013 | Director's details changed for Mr Stuart William Wilson on 1 May 2013 (2 pages) |
| 9 August 2013 | Secretary's details changed for Mr Stephen Mooney on 1 May 2013 (1 page) |
| 9 August 2013 | Secretary's details changed for Mr Stephen Mooney on 1 May 2013 (1 page) |
| 9 August 2013 | Registered office address changed from the Cairn 52 Prieston Road Bridge of Weir Renfrewshire PA11 3AW Scotland on 9 August 2013 (1 page) |
| 10 December 2012 | Registered office address changed from 203 St Vincent Street Glasgow Lanarkshire G2 5NH on 10 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from 203 St Vincent Street Glasgow Lanarkshire G2 5NH on 10 December 2012 (1 page) |
| 11 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Previous accounting period shortened from 30 September 2012 to 31 December 2011 (1 page) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Previous accounting period shortened from 30 September 2012 to 31 December 2011 (1 page) |
| 11 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 8 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 5 August 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 31 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 5 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 6 May 2008 | Appointment terminated secretary independent registrars LIMITED (1 page) |
| 6 May 2008 | Secretary appointed stephen mooney (2 pages) |
| 6 May 2008 | Appointment terminated secretary independent registrars LIMITED (1 page) |
| 6 May 2008 | Secretary appointed stephen mooney (2 pages) |
| 2 May 2008 | Registered office changed on 02/05/2008 from 95 dowanhill street glasgow G12 9EQ (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from 95 dowanhill street glasgow G12 9EQ (1 page) |
| 13 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 13 July 2007 | Director's particulars changed (1 page) |
| 13 July 2007 | Director's particulars changed (1 page) |
| 13 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 30 November 2006 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
| 30 November 2006 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
| 2 October 2006 | Director resigned (1 page) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 95 G12 9EQ (1 page) |
| 2 October 2006 | New secretary appointed (2 pages) |
| 2 October 2006 | Secretary resigned (1 page) |
| 2 October 2006 | Secretary resigned (1 page) |
| 2 October 2006 | New director appointed (3 pages) |
| 2 October 2006 | New secretary appointed (2 pages) |
| 2 October 2006 | Director resigned (1 page) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 95 G12 9EQ (1 page) |
| 2 October 2006 | New director appointed (3 pages) |
| 1 August 2006 | Company name changed ensco 115 LIMITED\certificate issued on 01/08/06 (2 pages) |
| 1 August 2006 | Company name changed ensco 115 LIMITED\certificate issued on 01/08/06 (2 pages) |
| 6 July 2006 | Incorporation (19 pages) |
| 6 July 2006 | Incorporation (19 pages) |