| Company Name | Colessio (Glasgow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC370253 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2009(14 years, 4 months ago) |
| Dissolution Date | 3 October 2014 (9 years, 7 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 Steven McLeod |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2009(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | The Penthouse Glenbervie House Larbert Falkirk FK5 4SJ Scotland |
| Secretary Name | Warners (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 December 2009(5 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 03 October 2014) |
| Correspondence Address | 26 George Square Edinburgh EH8 9LD Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 26 George Square Edinburgh EH8 9LD Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Southside/Newington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aurora Hotel Collection LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2014 | Application to strike the company off the register (3 pages) |
| 2 June 2014 | Application to strike the company off the register (3 pages) |
| 23 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (14 pages) |
| 22 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (14 pages) |
| 12 January 2010 | Appointment of Steven Mcleod as a director (3 pages) |
| 12 January 2010 | Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD United Kingdom on 12 January 2010 (1 page) |
| 12 January 2010 | Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD United Kingdom on 12 January 2010 (1 page) |
| 12 January 2010 | Appointment of Steven Mcleod as a director (3 pages) |
| 12 January 2010 | Appointment of Warners Secretaries Limited as a secretary (2 pages) |
| 12 January 2010 | Appointment of Warners Secretaries Limited as a secretary (2 pages) |
| 30 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 30 December 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 30 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 30 December 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 17 December 2009 | Incorporation (22 pages) |
| 17 December 2009 | Incorporation (22 pages) |