| Company Name | Gantock Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC374308 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2010(14 years, 1 month ago) |
| Dissolution Date | 23 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Grant John Alexander McArthur |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kirk Square Dunoon PA23 7DP Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 08 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2010(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2010(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10 at £1 | Grant John Alexander Mcarthur 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,057 |
| Cash | £17,631 |
| Current Liabilities | £57,825 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2015 | Notice of final meeting of creditors (3 pages) |
| 29 August 2014 | Court order notice of winding up (1 page) |
| 29 August 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 133 Finnieston Street Glasgow G3 8HB on 29 August 2014 (2 pages) |
| 29 August 2014 | Notice of winding up order (1 page) |
| 13 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Director's details changed for Mr Grant John Alexander Mcarthur on 13 October 2013 (2 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 9 March 2012 (1 page) |
| 9 March 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 9 March 2012 (1 page) |
| 9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2010 | Statement of capital following an allotment of shares on 8 March 2010
|
| 6 April 2010 | Statement of capital following an allotment of shares on 8 March 2010
|
| 6 April 2010 | Appointment of Mr Grant John Alexander Mcarthur as a director (2 pages) |
| 8 March 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 8 March 2010 (1 page) |
| 8 March 2010 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 8 March 2010 | Termination of appointment of Cosec Limited as a director (1 page) |
| 8 March 2010 | Incorporation (29 pages) |
| 8 March 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 8 March 2010 (1 page) |
| 8 March 2010 | Termination of appointment of James Mcmeekin as a director (1 page) |