| Company Name | Edinburgh Lodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC432289 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2012(11 years, 7 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 5 months ago) |
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 Ritesh Kumar Randev |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF Scotland |
| Director Name | Mrs Daisy Yashroy Randev |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF Scotland |
Location
| Registered Address | C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Daisy Randev 50.00% Ordinary |
|---|---|
| 1 at £1 | Ritesh Randev 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,602 |
| Cash | £15,497 |
| Current Liabilities | £35,988 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 17 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2017 | Application to strike the company off the register (3 pages) |
| 2 March 2017 | Application to strike the company off the register (3 pages) |
| 13 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 13 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 19 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2012 | Incorporation (36 pages) |
| 10 September 2012 | Incorporation (36 pages) |