| Company Name | Hot-El-Apartments (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC425647 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2012(11 years, 10 months ago) |
| Dissolution Date | 8 February 2019 (5 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr James Patrick Gallen |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland |
| Director Name | Mr Alan John Henderson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 August 2014(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 08 February 2019) |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Location
| Registered Address | Second Floor, Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 1 at £1 | Alan John Henderson 50.00% Ordinary |
|---|---|
| 1 at £1 | James Patrick Gallen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,345 |
| Cash | £82,776 |
| Current Liabilities | £132,922 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 October 2017 | Registered office address changed from 5th Floor, 125 Princes Street Edinburgh EH2 4AD to Second Floor, Excel House 30 Semple Street Edinburgh EH3 8BL on 27 October 2017 (2 pages) |
|---|---|
| 25 October 2017 | Court order notice of winding up (1 page) |
| 25 October 2017 | Notice of winding up order (1 page) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 28 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 5 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 1 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 14 January 2015 | Director's details changed for Mr Alan John Henderson on 1 December 2014 (2 pages) |
| 14 January 2015 | Director's details changed for Mr Alan John Henderson on 1 December 2014 (2 pages) |
| 13 January 2015 | Director's details changed for Mr Alan John Henderson on 1 December 2014 (2 pages) |
| 13 January 2015 | Director's details changed for Mr Alan John Henderson on 1 December 2014 (2 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 8 August 2014 | Appointment of Mbm Secretarial Services Limited as a secretary on 6 August 2014 (2 pages) |
| 8 August 2014 | Appointment of Mbm Secretarial Services Limited as a secretary on 6 August 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 6 August 2014 | Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE United Kingdom to 5Th Floor, 125 Princes Street Edinburgh EH2 4AD on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE United Kingdom to 5Th Floor, 125 Princes Street Edinburgh EH2 4AD on 6 August 2014 (1 page) |
| 3 December 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 6 June 2012 | Incorporation (22 pages) |