| Company Name | Lundin Links Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC367033 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2009(14 years, 6 months ago) |
| Dissolution Date | 2 September 2015 (8 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Claire White |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 469 Lanark Road West Balerno Edinburgh EH14 5AF Scotland |
| Director Name | Mr Martin James White |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 469 Lanark Road West Balerno Edinburgh EH14 5AF Scotland |
Location
| Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Shareholders
| 85k at £1 | Grant Ross 99.88% Preference |
|---|---|
| 65 at £1 | Martin James White 0.08% Ordinary |
| 25 at £1 | Claire White 0.03% Ordinary |
| 5 at £1 | Catherine White 0.01% Ordinary |
| 5 at £1 | Stephen White 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£239,027 |
| Cash | £228 |
| Current Liabilities | £181,371 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 June 2015 | Notice of final meeting of creditors (4 pages) |
| 2 June 2015 | Return of final meeting of voluntary winding up (4 pages) |
| 27 January 2014 | Registered office address changed from 469 Lanark Road West Balerno Edinburgh EH14 5AF on 27 January 2014 (2 pages) |
| 27 January 2014 | Resolutions
|
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 3 March 2010 | Statement of capital following an allotment of shares on 5 February 2010
|
| 3 March 2010 | Statement of capital following an allotment of shares on 5 February 2010
|
| 26 February 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 February 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 13 February 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 February 2010 | Alterations to floating charge 1 (8 pages) |
| 19 October 2009 | Incorporation (24 pages) |