| Company Name | Glenbervie Coach House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC415804 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2012(12 years, 2 months ago) |
| Dissolution Date | 31 October 2014 (9 years, 5 months ago) |
| Previous Name | Warnersol No 1202 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Director
| Director Name | Mr Bryan Ross Kennedy |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | The Hub Glenbervie House Estate Larbert Stirlingshire FK5 4SJ Scotland |
Location
| Registered Address | The Hub Glenbervie House Estate Larbert Stirlingshire FK5 4SJ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Bonnybridge and Larbert |
Shareholders
| 2 at £1 | Aurora Hotel Collection LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 31 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 18 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2014 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 31 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2013 | Termination of appointment of Bryan Kennedy as a director (1 page) |
| 30 August 2013 | Termination of appointment of Bryan Kennedy as a director (1 page) |
| 15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2012 | Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 30 November 2012 (1 page) |
| 30 November 2012 | Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 30 November 2012 (1 page) |
| 13 February 2012 | Company name changed warnersol no 1202 LIMITED\certificate issued on 13/02/12
|
| 13 February 2012 | Company name changed warnersol no 1202 LIMITED\certificate issued on 13/02/12
|
| 31 January 2012 | Incorporation
|
| 31 January 2012 | Incorporation
|