Company NameDill Realisations Limited
Company StatusDissolved
Company NumberSC329605
CategoryPrivate Limited Company
Incorporation Date20 August 2007(16 years, 8 months ago)
Dissolution Date6 August 2016 (7 years, 8 months ago)
Previous NameThe Drovers Inn & Lodge Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Ernest William Strang
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2007(same day as company formation)
RolePublican
Country of ResidenceScotland
Correspondence AddressFinlay House 10-14 West Nile Street
Glasgow
G1 2PP
Scotland
Secretary NameIndependent Registrars Limited (Corporation)
StatusResigned
Appointed20 August 2007(same day as company formation)
Correspondence Address211 Dumbarton Road
Glasgow
G11 6AA
Scotland

Location

Registered AddressFinlay House 10-14
West Nile Street
Glasgow
G1 2PP
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2010
Net Worth£57,793
Cash£25,051
Current Liabilities£185,459

Accounts

Latest Accounts31 August 2010 (13 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

6 August 2016Final Gazette dissolved following liquidation (1 page)
6 May 2016Notice of final meeting of creditors (1 page)
6 May 2016Return of final meeting of voluntary winding up (3 pages)
31 October 2012Insolvency:form 4.16(scot) notice of resignation of liquidator (1 page)
30 October 2012Insolvency:form 4.16(scot) notice of resignation of liquidator (1 page)
21 June 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 June 2012Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP on 21 June 2012 (2 pages)
18 June 2012Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA United Kingdom on 18 June 2012 (2 pages)
6 June 2012Company name changed the drovers inn & lodge LTD\certificate issued on 06/06/12
  • RES15 ‐ Change company name resolution on 2012-05-23
  • NM01 ‐ Change of name by resolution
(3 pages)
20 October 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 September 2011Annual return made up to 20 August 2011 with a full list of shareholders
Statement of capital on 2011-09-08
  • GBP 100
(3 pages)
30 June 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 September 2010Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
10 September 2010Director's details changed for Ernest Strang on 20 August 2010 (2 pages)
10 September 2010Termination of appointment of Independent Registrars Limited as a secretary (1 page)
14 June 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 March 2010Amended accounts made up to 31 August 2008 (5 pages)
1 September 2009Return made up to 20/08/09; full list of members (3 pages)
18 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
11 December 2008Registered office changed on 11/12/2008 from 95 dowanhill street glasgow lanarkshire G12 9EQ (1 page)
10 December 2008Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 (1 page)
8 September 2008Return made up to 20/08/08; full list of members (3 pages)
20 August 2007Incorporation (14 pages)