| Company Name | VIP Travel Lodge Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC362990 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2009(14 years, 9 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month 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 Graeme Scott Smith |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2012(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 08 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Birch Lodge Crossford Carluke South Lanarkshire ML8 5NJ Scotland |
| Director Name | Mr Colin John Smith |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Birch Lodge Crossford Carluke South Lanarkshire ML8 5NJ Scotland |
| Director Name | Mrs Irene Stewart Smith |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Birch Lodge Crossford Carluke South Lanarkshire ML8 5NJ Scotland |
| Secretary Name | Mrs Irene Smith |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Birks Lodge Valley International Park Crossford South Lanarkshire ML8 5NJ Scotland |
Location
| Registered Address | Valley International Park Crossford Carluke South Lanarkshire ML8 5NJ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale West |
Shareholders
| 50 at £1 | Colin Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Irene Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68,232 |
| Cash | £4,486 |
| Current Liabilities | £88,287 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2015 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 26 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 13 January 2014 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Termination of appointment of Irene Smith as a secretary (1 page) |
| 13 January 2014 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Termination of appointment of Irene Smith as a secretary (1 page) |
| 28 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 30 November 2011 (15 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 30 November 2011 (15 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 28 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2012 | Appointment of Mr Grameme Scott Smith as a director (3 pages) |
| 16 November 2012 | Termination of appointment of Colin Smith as a director (1 page) |
| 16 November 2012 | Termination of appointment of Irene Smith as a director (1 page) |
| 16 November 2012 | Termination of appointment of Irene Smith as a director (1 page) |
| 16 November 2012 | Appointment of Mr Grameme Scott Smith as a director (3 pages) |
| 16 November 2012 | Termination of appointment of Colin Smith as a director (1 page) |
| 17 October 2012 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 September 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Secretary's details changed for Irene Smith on 23 July 2010 (1 page) |
| 24 August 2010 | Secretary's details changed for Irene Smith on 23 July 2010 (1 page) |
| 24 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 24 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 September 2009 | Accounting reference date extended from 31/07/2010 to 30/11/2010 (1 page) |
| 10 September 2009 | Accounting reference date extended from 31/07/2010 to 30/11/2010 (1 page) |
| 23 July 2009 | Incorporation (12 pages) |
| 23 July 2009 | Incorporation (12 pages) |