Gretna Hall Limited

Company Name	Gretna Hall Limited
Company Status	Dissolved
Company Number	SC313590
Category	Private Limited Company
Incorporation Date	18 December 2006(17 years, 4 months ago)
Dissolution Date	24 August 2018 (5 years, 8 months ago)
Previous Names	TM 1275 Limited and Gretna Hall Gretna 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 Jonathan James Clarke
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2007(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 7 months (closed 24 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Ms Ciara Fitzgibbon
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Irish
Status	Closed
Appointed	24 February 2017(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 August 2018)
Role	Fund Controller
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Cromwell Corporate Secretarial Limited (Corporation)
Status	Closed
Appointed	04 January 2007(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 7 months (closed 24 August 2018)
Correspondence Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Cromwell Director Limited (Corporation)
Status	Closed
Appointed	16 October 2009(2 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 24 August 2018)
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Robert James Cotterell
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 24 December 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Windy Ridge Tideswell Lane, Eyam Hope Valley S32 5RD

Director Name	Mr Christopher Philip Carter Keall
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 October 2009)
Role	Chartered Surveyor & Fund
Country of Residence	United Kingdom
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr David John Kirkby
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2009(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2015)
Role	Head Of Funds Management Europe
Country of Residence	England
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Ms Claire Treacy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2015(8 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 January 2016)
Role	Head Of Tax & Risk, Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Neil Kenneth Robertson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	valad.com

Location

Registered Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

2 at £1	Equity Partnerships (Osprey) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,572,107
Gross Profit	£552,899
Net Worth	-£4,005,750
Cash	£800,976
Current Liabilities	£5,106,028

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 August 2018	Final Gazette dissolved following liquidation (1 page)
24 May 2018	Return of final meeting of voluntary winding up (17 pages)
22 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-13 (1 page)
22 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-13 (1 page)
1 March 2017	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page)
1 March 2017	Director's details changed for Valsec Director Limited on 24 February 2017 (1 page)
1 March 2017	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page)
1 March 2017	Director's details changed for Valsec Director Limited on 24 February 2017 (1 page)
28 February 2017	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 (1 page)
28 February 2017	Appointment of Ms Ciara Fitzgibbon as a director on 24 February 2017 (2 pages)
28 February 2017	Appointment of Ms Ciara Fitzgibbon as a director on 24 February 2017 (2 pages)
28 February 2017	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 (1 page)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
16 August 2016	Full accounts made up to 31 December 2015 (20 pages)
16 August 2016	Full accounts made up to 31 December 2015 (20 pages)
11 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (6 pages)
11 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (6 pages)
5 January 2016	Termination of appointment of Claire Treacy as a director on 5 January 2016 (1 page)
5 January 2016	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 (2 pages)
5 January 2016	Termination of appointment of Claire Treacy as a director on 5 January 2016 (1 page)
5 January 2016	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 (2 pages)
11 August 2015	Appointment of Mrs Claire Treacy as a director on 31 July 2015 (2 pages)
11 August 2015	Termination of appointment of David John Kirkby as a director on 31 July 2015 (1 page)
11 August 2015	Full accounts made up to 31 December 2014 (13 pages)
11 August 2015	Termination of appointment of David John Kirkby as a director on 31 July 2015 (1 page)
11 August 2015	Appointment of Mrs Claire Treacy as a director on 31 July 2015 (2 pages)
11 August 2015	Full accounts made up to 31 December 2014 (13 pages)
5 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (6 pages)
5 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (6 pages)
7 August 2014	Full accounts made up to 31 December 2013 (13 pages)
7 August 2014	Full accounts made up to 31 December 2013 (13 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (6 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (6 pages)
4 July 2013	Director's details changed for Mr Jonathan James Clarke on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Jonathan James Clarke on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Jonathan James Clarke on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr David John Kirkby on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr David John Kirkby on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr David John Kirkby on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
11 June 2013	Full accounts made up to 31 December 2012 (11 pages)
11 June 2013	Full accounts made up to 31 December 2012 (11 pages)
3 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 31 December 2011 (11 pages)
4 July 2012	Full accounts made up to 31 December 2011 (11 pages)
3 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
22 June 2011	Full accounts made up to 31 December 2010 (11 pages)
22 June 2011	Full accounts made up to 31 December 2010 (11 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
22 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
22 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
22 September 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS United Kingdom on 22 September 2010 (2 pages)
22 September 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS United Kingdom on 22 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
1 September 2010	Full accounts made up to 31 December 2009 (11 pages)
1 September 2010	Full accounts made up to 31 December 2009 (11 pages)
7 January 2010	Secretary's details changed for Valad Secretarial Services Limited on 18 December 2009 (2 pages)
7 January 2010	Secretary's details changed for Valad Secretarial Services Limited on 18 December 2009 (2 pages)
7 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
14 November 2009	Termination of appointment of Christopher Carter Keall as a director (2 pages)
14 November 2009	Termination of appointment of Christopher Carter Keall as a director (2 pages)
14 November 2009	Appointment of Valsec Director Limited as a director (3 pages)
14 November 2009	Appointment of Valsec Director Limited as a director (3 pages)
11 November 2009	Appointment of David John Kirkby as a director (3 pages)
11 November 2009	Appointment of David John Kirkby as a director (3 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
15 October 2009	Director's details changed for Christopher Philip Carter Keall on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Christopher Philip Carter Keall on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Jonathan James Clarke on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Jonathan James Clarke on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Christopher Philip Carter Keall on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Jonathan James Clarke on 7 October 2009 (3 pages)
5 February 2009	Full accounts made up to 31 December 2007 (12 pages)
5 February 2009	Full accounts made up to 31 December 2007 (12 pages)
14 January 2009	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
14 January 2009	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
14 January 2009	Return made up to 18/12/08; full list of members (3 pages)
14 January 2009	Return made up to 18/12/08; full list of members (3 pages)
13 January 2009	Appointment terminated director robert cotterell (1 page)
13 January 2009	Location of debenture register (1 page)
13 January 2009	Location of register of members (1 page)
13 January 2009	Director appointed christopher philip carter keall (2 pages)
13 January 2009	Appointment terminated director robert cotterell (1 page)
13 January 2009	Registered office changed on 13/01/2009 from 4A melville street edinburgh EH3 7NS (1 page)
13 January 2009	Registered office changed on 13/01/2009 from 4A melville street edinburgh EH3 7NS (1 page)
13 January 2009	Location of debenture register (1 page)
13 January 2009	Location of register of members (1 page)
13 January 2009	Director appointed christopher philip carter keall (2 pages)
17 March 2008	Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 93 george street edinburgh EH2 3ES (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 93 george street edinburgh EH2 3ES (1 page)
15 January 2008	Registered office changed on 15/01/08 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
15 January 2008	Return made up to 18/12/07; full list of members (2 pages)
15 January 2008	Registered office changed on 15/01/08 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
15 January 2008	Location of debenture register (1 page)
15 January 2008	Location of debenture register (1 page)
15 January 2008	Location of register of members (1 page)
15 January 2008	Return made up to 18/12/07; full list of members (2 pages)
15 January 2008	Location of register of members (1 page)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	New secretary appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Secretary resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
4 January 2007	Company name changed gretna hall gretna LIMITED\certificate issued on 04/01/07 (2 pages)
4 January 2007	Company name changed gretna hall gretna LIMITED\certificate issued on 04/01/07 (2 pages)
22 December 2006	Company name changed tm 1275 LIMITED\certificate issued on 22/12/06 (2 pages)
22 December 2006	Company name changed tm 1275 LIMITED\certificate issued on 22/12/06 (2 pages)
18 December 2006	Incorporation (24 pages)
18 December 2006	Incorporation (24 pages)

Gretna Hall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland