Staycity Liverpool Limited

Company Name	Staycity Liverpool Limited
Directors	Tom Walsh and Wayne Anthony Arthur
Company Status	Active
Company Number	SC349915
Category	Private Limited Company
Incorporation Date	15 October 2008(15 years, 6 months ago)

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 Tom Walsh
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	15 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Village Road Rathgar Dublin 6 Irish

Director Name	Mr Wayne Anthony Arthur
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr David Garrie Kipling
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	194 Ferry Road Edinburgh Midlothian EH6 4NW Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	115 Newhailes Crescent Musselburgh Midlothian EH21 6EF Scotland

Director Name	Mr Gary Wickham
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	18 Mount Vernon Knocklyon Dublin 18 Ireland

Director Name	Mr Colm Whooley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2011(2 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	15 October 2008(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	15 October 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	NWH Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	15 October 2008(same day as company formation)
Correspondence Address	20 Trafalgar Street Edinburgh Midlothian EH6 4DF Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	15 October 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Staycity LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,990
Cash	£276,551
Current Liabilities	£612,418

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

19 July 2022	Delivered on: 28 July 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding
31 July 2020	Delivered on: 19 August 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding
17 December 2019	Delivered on: 23 December 2019 Persons entitled: Elm Corporate Credit Designated Activity Company Classification: A registered charge Outstanding
13 March 2015	Delivered on: 19 March 2015 Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Agent and Security Agent for Each of the Finance Parties as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

15 December 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
28 October 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
24 August 2020	Change of details for Mr Tom Walsh as a person with significant control on 14 August 2020 (2 pages)
19 August 2020	Registration of charge SC3499150003, created on 31 July 2020 (16 pages)
7 August 2020	Satisfaction of charge SC3499150002 in full (1 page)
10 January 2020	Satisfaction of charge SC3499150001 in full (4 pages)
23 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 December 2019	Memorandum and Articles of Association (6 pages)
23 December 2019	Registration of charge SC3499150002, created on 17 December 2019 (28 pages)
29 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
2 April 2019	Termination of appointment of Colm Whooley as a director on 1 February 2019 (1 page)
2 April 2019	Appointment of Mr Wayne Anthony Arthur as a director on 1 February 2019 (2 pages)
18 October 2018	Director's details changed for Mr Colm Whooley on 17 October 2018 (2 pages)
18 October 2018	Registered office address changed from C/O Hbj Gateley Wareing Exchange Tower, 19 Canning Street Edinburgh EH3 8EH to Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 18 October 2018 (1 page)
18 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
27 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
27 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
19 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
27 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
23 June 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
23 June 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
3 March 2016	Second filing of AR01 previously delivered to Companies House made up to 15 October 2015 (21 pages)
3 March 2016	Second filing of AR01 previously delivered to Companies House made up to 15 October 2015 (21 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 Statement of capital on 2016-03-03 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/03/2016 (4 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 Statement of capital on 2016-03-03 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/03/2016 (4 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 March 2015	Registration of charge SC3499150001, created on 13 March 2015 (28 pages)
19 March 2015	Registration of charge SC3499150001, created on 13 March 2015 (28 pages)
17 March 2015	Memorandum and Articles of Association (6 pages)
17 March 2015	Memorandum and Articles of Association (6 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
14 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
18 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
18 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
22 April 2014	Termination of appointment of Gary Wickham as a director (2 pages)
22 April 2014	Termination of appointment of Gary Wickham as a director (2 pages)
12 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
12 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
8 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
6 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
6 April 2011	Director's details changed for Mr Tom Walsh on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Tom Walsh on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Tom Walsh on 6 April 2011 (2 pages)
11 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
10 January 2011	Appointment of Mr Colm Whooley as a director (2 pages)
10 January 2011	Appointment of Mr Colm Whooley as a director (2 pages)
10 January 2011	Appointment of Mr Colm Whooley as a director (2 pages)
10 January 2011	Appointment of Mr Colm Whooley as a director (2 pages)
14 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
14 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
14 May 2010	Director's details changed for Gary Wickham on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Mr Tom Walsh on 1 October 2009 (1 page)
14 May 2010	Termination of appointment of Nwh Secretarial Services Ltd as a secretary (1 page)
14 May 2010	Termination of appointment of Nwh Secretarial Services Ltd as a secretary (1 page)
14 May 2010	Director's details changed for Mr Tom Walsh on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Gary Wickham on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Gary Wickham on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Mr Tom Walsh on 1 October 2009 (1 page)
9 November 2009	Termination of appointment of David Kipling as a director (3 pages)
9 November 2009	Termination of appointment of David Kipling as a director (3 pages)
29 October 2009	Registered office address changed from 20 Trafalgar Street Edinburgh EH6 4DF on 29 October 2009 (1 page)
29 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Registered office address changed from 20 Trafalgar Street Edinburgh EH6 4DF on 29 October 2009 (1 page)
21 May 2009	Director's change of particulars / tom walsh / 27/04/2009 (1 page)
21 May 2009	Director's change of particulars / tom walsh / 27/04/2009 (1 page)
27 November 2008	Secretary appointed nwh secretarial services LTD (2 pages)
27 November 2008	Director appointed david garrie kipling (3 pages)
27 November 2008	Secretary appointed nwh secretarial services LTD (2 pages)
27 November 2008	Director appointed david garrie kipling (3 pages)
19 November 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
19 November 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
13 November 2008	Director appointed gary wickham (2 pages)
13 November 2008	Director appointed gary wickham (2 pages)
30 October 2008	Director appointed tom walsh (2 pages)
30 October 2008	Director appointed tom walsh (2 pages)
30 October 2008	Ad 15/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
30 October 2008	Ad 15/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 October 2008	Appointment terminated director peter trainer (1 page)
21 October 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
21 October 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
21 October 2008	Appointment terminated director peter trainer (1 page)
21 October 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
21 October 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
21 October 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
21 October 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
15 October 2008	Incorporation (16 pages)
15 October 2008	Incorporation (16 pages)

Staycity Liverpool Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland