| Company Name | Hotels Tv (Glasgow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC404708 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2011(12 years, 9 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Alan Easton Tennant |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Medwin Oggcastle Road Nr Walston Carnwath Lanarkshire ML11 8NF Scotland |
| Secretary Name | Hayley Tennant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Medwin Oggscastle Road Nr Walston Carnwath Lanarkshire ML11 8NF Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Medwin 1 Oggscastle Road Walston Carnwath ML11 8NF Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale East |
Shareholders
| 1 at £1 | Alan Easton Tennant 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,741 |
| Cash | £60 |
| Current Liabilities | £14,918 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2018 | Application to strike the company off the register (3 pages) |
| 20 September 2018 | Termination of appointment of Alan Easton Tennant as a director on 14 September 2018 (1 page) |
| 20 September 2018 | Termination of appointment of Hayley Tennant as a secretary on 14 September 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 4 June 2018 | Total exemption full accounts made up to 31 August 2017 (13 pages) |
| 13 February 2018 | Registered office address changed from 29 Lanark Road Carluke Lanarkshire ML8 4HE United Kingdom to Medwin 1 Oggscastle Road Walston Carnwath ML11 8NF on 13 February 2018 (1 page) |
| 18 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 10 March 2017 | Administrative restoration application (3 pages) |
| 10 March 2017 | Confirmation statement made on 3 August 2016 with updates (12 pages) |
| 10 March 2017 | Confirmation statement made on 3 August 2016 with updates (12 pages) |
| 10 March 2017 | Administrative restoration application (3 pages) |
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 23 October 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 21 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 22 October 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 24 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (14 pages) |
| 24 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (14 pages) |
| 24 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (14 pages) |
| 26 September 2011 | Appointment of Hayley Tennant as a secretary (3 pages) |
| 26 September 2011 | Appointment of Hayley Tennant as a secretary (3 pages) |
| 16 September 2011 | Appointment of Alan Easton Tennant as a director (3 pages) |
| 16 September 2011 | Appointment of Alan Easton Tennant as a director (3 pages) |
| 8 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 8 August 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 8 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 8 August 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 3 August 2011 | Incorporation (23 pages) |
| 3 August 2011 | Incorporation (23 pages) |