Edinburgh
EH2 4EQ
Scotland
Director Name | Mark Brandwood |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 January 2016(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 27 December 2018) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 2nd Floor 280 Bishopsgate London EC2M 4RB |
Secretary Name | RBS Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 27 April 2012(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 27 December 2018) |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | Mrs Joy McAdam |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2010(same day as company formation) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Mrs Joy McAdam |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2010(same day as company formation) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Secretary Name | Rachel Elizabeth Fletcher |
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Status | Resigned |
Appointed | 26 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 31a Steerforth Street London SW18 4HF |
Director Name | Mr Ian Roberts |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2011(8 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 2015) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Mr Nadim-Ul Hassan Sheikh |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2011(1 year, 1 month after company formation) |
Appointment Duration | 11 months (resigned 31 July 2012) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Mr Aubrey John Adams |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2011(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 March 2015) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Ms Helen Christine Gordon |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2011(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 October 2015) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Kavita Gopinathan |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 31 July 2012(2 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 September 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Declan Joseph Hourican |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 September 2014(4 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 07 September 2016) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Telephone | 0131 5568555 |
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Telephone region | Edinburgh |
Registered Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
1 at £1 | West Register Hotels (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £7,331,304 |
Gross Profit | £6,484,645 |
Net Worth | £5,070,067 |
Cash | £6,212,408 |
Current Liabilities | £1,920,464 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 December 2018 | Final Gazette dissolved following liquidation (1 page) |
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27 September 2018 | Return of final meeting of voluntary winding up (3 pages) |
8 August 2017 | Confirmation statement made on 5 August 2017 with updates (6 pages) |
8 August 2017 | Confirmation statement made on 5 August 2017 with updates (6 pages) |
4 August 2017 | Resolutions
|
4 August 2017 | Resolutions
|
26 July 2017 | Notification of West Register Hotels (Holdings) Limited as a person with significant control on 6 April 2016 (4 pages) |
26 July 2017 | Notification of West Register Hotels (Holdings) Limited as a person with significant control on 6 April 2016 (4 pages) |
26 July 2017 | Notification of West Register Hotels (Holdings) Limited as a person with significant control on 26 July 2017 (4 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
11 October 2016 | Auditor's resignation (1 page) |
11 October 2016 | Auditor's resignation (1 page) |
8 September 2016 | Termination of appointment of Declan Joseph Hourican as a director on 7 September 2016 (1 page) |
8 September 2016 | Termination of appointment of Declan Joseph Hourican as a director on 7 September 2016 (1 page) |
5 August 2016 | Confirmation statement made on 5 August 2016 with updates (4 pages) |
5 August 2016 | Confirmation statement made on 5 August 2016 with updates (4 pages) |
25 January 2016 | Appointment of Mark Brandwood as a director on 5 January 2016 (2 pages) |
25 January 2016 | Appointment of Mark Brandwood as a director on 5 January 2016 (2 pages) |
6 January 2016 | Termination of appointment of Helen Christine Gordon as a director on 31 October 2015 (1 page) |
6 January 2016 | Termination of appointment of Helen Christine Gordon as a director on 31 October 2015 (1 page) |
8 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
11 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
1 April 2015 | Termination of appointment of Ian Roberts as a director on 31 March 2015 (1 page) |
1 April 2015 | Termination of appointment of Ian Roberts as a director on 31 March 2015 (1 page) |
25 March 2015 | Termination of appointment of Aubrey John Adams as a director on 11 March 2015 (1 page) |
25 March 2015 | Termination of appointment of Aubrey John Adams as a director on 11 March 2015 (1 page) |
30 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
9 September 2014 | Termination of appointment of Kavita Gopinathan as a director on 5 September 2014 (1 page) |
9 September 2014 | Appointment of Declan Joseph Hourican as a director on 5 September 2014 (2 pages) |
9 September 2014 | Appointment of Declan Joseph Hourican as a director on 5 September 2014 (2 pages) |
9 September 2014 | Termination of appointment of Kavita Gopinathan as a director on 5 September 2014 (1 page) |
9 September 2014 | Termination of appointment of Kavita Gopinathan as a director on 5 September 2014 (1 page) |
9 September 2014 | Appointment of Declan Joseph Hourican as a director on 5 September 2014 (2 pages) |
6 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
8 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
8 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
16 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
16 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
10 October 2012 | Full accounts made up to 31 December 2011 (33 pages) |
10 October 2012 | Full accounts made up to 31 December 2011 (33 pages) |
10 August 2012 | Termination of appointment of Nadim Sheikh as a director (1 page) |
10 August 2012 | Termination of appointment of Nadim Sheikh as a director (1 page) |
10 August 2012 | Appointment of Kavita Gopinathan as a director (2 pages) |
10 August 2012 | Appointment of Kavita Gopinathan as a director (2 pages) |
3 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (8 pages) |
3 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (8 pages) |
2 August 2012 | Director's details changed for Mr James Mccubbin Rowney on 29 June 2011 (2 pages) |
2 August 2012 | Director's details changed for Mr James Mccubbin Rowney on 29 June 2011 (2 pages) |
11 May 2012 | Termination of appointment of Rachel Fletcher as a secretary (1 page) |
11 May 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
11 May 2012 | Termination of appointment of Rachel Fletcher as a secretary (1 page) |
11 May 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
5 January 2012 | Appointment of Aubrey John Adams as a director (2 pages) |
5 January 2012 | Appointment of Aubrey John Adams as a director (2 pages) |
30 December 2011 | Appointment of Helen Gordon as a director (2 pages) |
30 December 2011 | Appointment of Helen Gordon as a director (2 pages) |
22 November 2011 | Director's details changed for Nadim Ul Hassan Sheikh on 22 November 2011 (2 pages) |
22 November 2011 | Director's details changed for Nadim Ul Hassan Sheikh on 22 November 2011 (2 pages) |
8 September 2011 | Appointment of Nadim Ul Hassan Sheikh as a director (2 pages) |
8 September 2011 | Appointment of Nadim Ul Hassan Sheikh as a director (2 pages) |
6 September 2011 | Director's details changed for Ian Roberts on 5 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Ian Roberts on 5 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Ian Roberts on 5 September 2011 (2 pages) |
20 August 2011 | Termination of appointment of Joy Mcadam as a director (1 page) |
20 August 2011 | Termination of appointment of Joy Mcadam as a director (1 page) |
19 August 2011 | Termination of appointment of Declan Hourican as a director (1 page) |
19 August 2011 | Termination of appointment of Declan Hourican as a director (1 page) |
8 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (7 pages) |
8 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (7 pages) |
28 July 2011 | Full accounts made up to 31 December 2010 (24 pages) |
28 July 2011 | Full accounts made up to 31 December 2010 (24 pages) |
16 June 2011 | Director's details changed for Ian Roberts on 1 June 2011 (2 pages) |
16 June 2011 | Director's details changed for Ian Roberts on 1 June 2011 (2 pages) |
16 June 2011 | Director's details changed for Ian Roberts on 1 June 2011 (2 pages) |
27 April 2011 | Previous accounting period shortened from 31 July 2011 to 31 December 2010 (1 page) |
27 April 2011 | Previous accounting period shortened from 31 July 2011 to 31 December 2010 (1 page) |
26 April 2011 | Appointment of Ian Roberts as a director (2 pages) |
26 April 2011 | Appointment of Ian Roberts as a director (2 pages) |
26 July 2010 | Incorporation
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26 July 2010 | Incorporation
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26 July 2010 | Incorporation
|