Si Hotels Glasgow (GP1) Limited

Company Name	Si Hotels Glasgow (GP1) Limited
Company Status	Dissolved
Company Number	SC310015
Category	Private Limited Company
Incorporation Date	11 October 2006(17 years, 7 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)
Previous Name	Dunwilco (1364) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Malcolm Douglas Briselden
Status	Closed
Appointed	01 July 2013(6 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 07 February 2023)
Role	Company Director
Correspondence Address	41 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Malcolm Douglas Briselden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2014(8 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 07 February 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Neil Stuart Gullan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend Dirleton East Lothian EH39 5ET Scotland

Director Name	Marilyn Dawn Cole
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Charlotte Square Edinburgh EH2 4HQ Scotland

Secretary Name	Jacqueline Ann McKay
Nationality	British
Status	Resigned
Appointed	07 November 2006(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	Uk/Scotland
Correspondence Address	2a East Castle Road Edinburgh Lothian EH10 5AR Scotland

Director Name	Mr Gregor Euan Alexander Clark
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 June 2013)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	24 Dudley Avenue Edinburgh EH6 4PN Scotland

Secretary Name	Mr Stuart David Glass
Nationality	British
Status	Resigned
Appointed	31 January 2008(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 July 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	76/6 Park Avenue Edinburgh Midlothian EH15 1JP Scotland

Director Name	Mr Stuart David Glass
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(3 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 15 January 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	76/6 Park Avenue Edinburgh EH15 1JP Scotland

Director Name	Mr Stuart David Glass
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(3 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 15 January 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	76/6 Park Avenue Edinburgh EH15 1JP Scotland

Secretary Name	Marilyn Dawn Cole
Status	Resigned
Appointed	26 July 2012(5 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 2013)
Role	Company Director
Correspondence Address	41 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	sigmacapital.co.uk
Email address	[email protected]

Location

Registered Address	18 Alva Street Edinburgh EH2 4QG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Strategic Property Asset Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 March 2007	Delivered on: 23 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Shares pledge Secured details: All sums due or to become due. Particulars: The entire right, title and interest in and to the shares. Outstanding

Filing History

16 February 2021	First Gazette notice for voluntary strike-off (1 page)
12 February 2021	Withdraw the company strike off application (1 page)
4 February 2021	Application to strike the company off the register (3 pages)
25 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 October 2020	Confirmation statement made on 11 October 2020 with updates (4 pages)
24 September 2020	Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
13 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 November 2016	Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on 24 November 2016 (1 page)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (3 pages)
19 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (3 pages)
17 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 January 2015	Appointment of Mr Malcolm Douglas Briselden as a director on 31 December 2014 (2 pages)
10 January 2015	Termination of appointment of Marilyn Dawn Cole as a director on 31 December 2014 (1 page)
10 January 2015	Appointment of Mr Malcolm Douglas Briselden as a director on 31 December 2014 (2 pages)
10 January 2015	Termination of appointment of Marilyn Dawn Cole as a director on 31 December 2014 (1 page)
21 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (3 pages)
21 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (3 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (3 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (3 pages)
26 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 July 2013	Termination of appointment of Marilyn Cole as a secretary (1 page)
1 July 2013	Termination of appointment of Gregor Clark as a director (1 page)
1 July 2013	Appointment of Mr Malcolm Douglas Briselden as a secretary (2 pages)
1 July 2013	Termination of appointment of Gregor Clark as a director (1 page)
1 July 2013	Termination of appointment of Marilyn Cole as a secretary (1 page)
1 July 2013	Appointment of Mr Malcolm Douglas Briselden as a secretary (2 pages)
15 October 2012	Director's details changed for Marilyn Dawn Cole on 11 October 2012 (2 pages)
15 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Director's details changed for Marilyn Dawn Cole on 11 October 2012 (2 pages)
15 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 July 2012	Appointment of Marilyn Dawn Cole as a secretary (1 page)
27 July 2012	Termination of appointment of Stuart Glass as a director (1 page)
27 July 2012	Termination of appointment of Stuart Glass as a secretary (1 page)
27 July 2012	Appointment of Marilyn Dawn Cole as a secretary (1 page)
27 July 2012	Termination of appointment of Stuart Glass as a director (1 page)
27 July 2012	Termination of appointment of Stuart Glass as a secretary (1 page)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Termination of appointment of Stuart Glass as a director (1 page)
12 October 2010	Director's details changed for Mr Stuart David Glass on 15 January 2010 (2 pages)
12 October 2010	Termination of appointment of Stuart Glass as a director (1 page)
12 October 2010	Director's details changed for Mr Stuart David Glass on 15 January 2010 (2 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 January 2010	Appointment of Mr Stuart David Glass as a director (2 pages)
15 January 2010	Appointment of Mr Stuart David Glass as a director (2 pages)
15 January 2010	Appointment of Mr Stuart David Glass as a director (2 pages)
15 January 2010	Appointment of Mr Stuart David Glass as a director (2 pages)
22 October 2009	Director's details changed for Gregor Euan Alexander Clark on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Gregor Euan Alexander Clark on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Gregor Euan Alexander Clark on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Gregor Clark on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Gregor Clark on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Gregor Clark on 1 October 2009 (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 November 2008	Return made up to 11/10/08; full list of members (3 pages)
11 November 2008	Return made up to 11/10/08; full list of members (3 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
3 December 2007	Return made up to 11/10/07; full list of members (2 pages)
3 December 2007	Return made up to 11/10/07; full list of members (2 pages)
15 May 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
15 May 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
23 March 2007	Partic of mort/charge * (5 pages)
23 March 2007	Partic of mort/charge * (5 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 November 2006	New director appointed (4 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2006	Memorandum and Articles of Association (10 pages)
21 November 2006	Memorandum and Articles of Association (10 pages)
21 November 2006	New director appointed (4 pages)
21 November 2006	New director appointed (4 pages)
21 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New director appointed (4 pages)
7 November 2006	Secretary resigned (1 page)
7 November 2006	Company name changed dunwilco (1364) LIMITED\certificate issued on 07/11/06 (2 pages)
7 November 2006	Registered office changed on 07/11/06 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Company name changed dunwilco (1364) LIMITED\certificate issued on 07/11/06 (2 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Registered office changed on 07/11/06 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
7 November 2006	Secretary resigned (1 page)
11 October 2006	Incorporation (23 pages)
11 October 2006	Incorporation (23 pages)

Si Hotels Glasgow (GP1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland