| Company Name | Family Hotels Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC334696 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2007(16 years, 5 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Frederick Hallifax |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2009(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 17 March 2015) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Polmaily House Drumnadrochit Inverness Shire IV63 6XT Scotland |
| Director Name | Hugo Coz |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2007(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | 9a Carlton Street Edinburgh Midlothian EH4 1NE Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Frederick Hallifax 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 December 2014 | Notice of move from Administration to Dissolution (11 pages) |
| 19 June 2014 | Administrator's progress report (7 pages) |
| 13 December 2013 | Administrator's progress report (6 pages) |
| 2 December 2013 | Notice of extension of period of Administration (2 pages) |
| 1 July 2013 | Administrator's progress report (7 pages) |
| 15 February 2013 | Statement of administrator's deemed proposal (1 page) |
| 15 February 2013 | Statement of administrator's proposal (16 pages) |
| 7 December 2012 | Registered office address changed from 27 Laurison Street Edinburgh EH3 9DQ on 7 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from 27 Laurison Street Edinburgh EH3 9DQ on 7 December 2012 (2 pages) |
| 7 December 2012 | Appointment of an administrator (3 pages) |
| 12 July 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 26 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2012 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2012-05-25
|
| 27 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2012 | Termination of appointment of Peter Trainer Company Secretaries Ltd. as a secretary on 30 November 2010 (1 page) |
| 12 September 2011 | Accounts made up to 30 November 2010 (1 page) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Accounts made up to 30 November 2009 (1 page) |
| 3 February 2010 | Secretary's details changed for Peter Trainer Company Secretaries Ltd. on 30 November 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Ian Hallifax on 30 October 2009 (2 pages) |
| 8 September 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 8 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 7 July 2009 | Duplicate mortgage certificatecharge no:1 (3 pages) |
| 25 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 June 2009 | Director appointed ian hallifax (2 pages) |
| 3 June 2009 | Appointment terminated director hugo coz (1 page) |
| 12 February 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Incorporation (15 pages) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | New secretary appointed (2 pages) |
| 30 November 2007 | New director appointed (2 pages) |
| 30 November 2007 | Director resigned (1 page) |