Solsgirth House Hotel Limited

Company Name	Solsgirth House Hotel Limited
Company Status	Dissolved
Company Number	SC384777
Category	Private Limited Company
Incorporation Date	3 September 2010(13 years, 8 months ago)
Dissolution Date	12 November 2019 (4 years, 5 months ago)
Previous Name	Warnersol No.109 Limited

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	27 September 2010(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 1 month (closed 12 November 2019)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	26 George Square Edinburgh EH8 9LD Scotland

Director Name	Mr John Malcolm Flinn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(2 years, 2 months after company formation)
Appointment Duration	7 years (closed 12 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Comely Park Dunfermline Fife KY12 7HU Scotland

Director Name	Mr Steven Francis Turnbull
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(2 years, 2 months after company formation)
Appointment Duration	7 years (closed 12 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Comely Park Dunfermline Fife KY12 7HU Scotland

Director Name	Mr William George Gibson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Contact

Website	www.roccovenezia.com

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

Financials

Year	2012
Net Worth	-£45,912
Cash	£4,479
Current Liabilities	£1,304,744

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

20 May 2011	Delivered on: 27 May 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at solsgirth house, by blairingone, dollar under exception of the gate lodge. Outstanding
6 May 2011	Delivered on: 11 May 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 May 2011	Delivered on: 21 May 2011 Satisfied on: 25 October 2013 Persons entitled: Bernard Burgin & Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Solsgirth house by dollar kinross-shire (under exception of the gate lodge). Fully Satisfied

Filing History

12 November 2019	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2019	First Gazette notice for compulsory strike-off (1 page)
8 September 2018	Compulsory strike-off action has been discontinued (1 page)
6 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
26 September 2017	Registered office address changed from 16 Comely Park Comely Park Business Centre Dunfermline Fife KY12 7HU to 26 George Square Edinburgh EH8 9LD on 26 September 2017 (1 page)
26 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
26 September 2017	Registered office address changed from 16 Comely Park Comely Park Business Centre Dunfermline Fife KY12 7HU to 26 George Square Edinburgh EH8 9LD on 26 September 2017 (1 page)
11 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
11 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
4 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
23 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
23 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
14 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (5 pages)
14 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (5 pages)
15 April 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
15 April 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
8 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (5 pages)
8 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (5 pages)
8 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (5 pages)
1 September 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
1 September 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
29 November 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
29 November 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 October 2013	Satisfaction of charge 2 in full (4 pages)
25 October 2013	Satisfaction of charge 2 in full (4 pages)
15 October 2013	Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 15 October 2013 (1 page)
15 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (6 pages)
15 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (6 pages)
15 October 2013	Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 15 October 2013 (1 page)
15 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (6 pages)
10 September 2013	Appointment of Mr John Malcolm Flinn as a director (2 pages)
10 September 2013	Appointment of Mr John Malcolm Flinn as a director (2 pages)
10 September 2013	Appointment of Mr Steven Francis Turnbull as a director (2 pages)
10 September 2013	Appointment of Mr Steven Francis Turnbull as a director (2 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2011 (8 pages)
12 February 2013	Particulars of variation of rights attached to shares (2 pages)
12 February 2013	Particulars of variation of rights attached to shares (2 pages)
12 February 2013	Change of share class name or designation (2 pages)
12 February 2013	Change of share class name or designation (2 pages)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
2 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
31 August 2012	First Gazette notice for compulsory strike-off (1 page)
31 August 2012	First Gazette notice for compulsory strike-off (1 page)
13 April 2012	Duplicate mortgage certificatecharge no:2 (6 pages)
13 April 2012	Duplicate mortgage certificatecharge no:2 (6 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
24 June 2011	Alterations to floating charge 1 (7 pages)
24 June 2011	Alterations to floating charge 1 (7 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 1,000 (6 pages)
17 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 1,000 (6 pages)
17 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
17 May 2011	Change of share class name or designation (2 pages)
17 May 2011	Change of share class name or designation (2 pages)
17 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
17 May 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 1,000 (6 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 September 2010	Termination of appointment of William Gibson as a director (1 page)
29 September 2010	Termination of appointment of William Gibson as a director (1 page)
28 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-27 (1 page)
28 September 2010	Company name changed warnersol no.109 LIMITED\certificate issued on 28/09/10 CONNOT ‐ (3 pages)
28 September 2010	Company name changed warnersol no.109 LIMITED\certificate issued on 28/09/10 CONNOT ‐ (3 pages)
28 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-27 (1 page)
27 September 2010	Appointment of Mr Steven Mcleod as a director (2 pages)
27 September 2010	Appointment of Mr Steven Mcleod as a director (2 pages)
3 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
3 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Solsgirth House Hotel Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland