Company NameRedstones Hotel Ltd
Company StatusDissolved
Company NumberSC447731
CategoryPrivate Limited Company
Incorporation Date16 April 2013(9 years, 1 month ago)
Dissolution Date1 March 2016 (6 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Gerry McMahon
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Res Associates Ltd 5 Royal Exchange Square
Glasgow
G1 3AH
Scotland
Director NameMadeline McMahon
Date of BirthNovember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Res Associates Ltd 5 Royal Exchange Square
Glasgow
G1 3AH
Scotland

Location

Registered Address1 Silverwells Crescent
Bothwell
Glasgow
G71 8SE
Scotland
ConstituencyLanark and Hamilton East
WardBothwell and Uddingston

Shareholders

1 at £1Gerry Mcmahon
50.00%
Ordinary
1 at £1Madeline Mcmahon
50.00%
Ordinary

Accounts

Latest Accounts31 July 2014 (7 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

1 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2015Compulsory strike-off action has been suspended (1 page)
15 August 2015Compulsory strike-off action has been suspended (1 page)
14 August 2015First Gazette notice for compulsory strike-off (1 page)
14 August 2015First Gazette notice for compulsory strike-off (1 page)
14 January 2015Compulsory strike-off action has been discontinued (1 page)
14 January 2015Compulsory strike-off action has been discontinued (1 page)
13 January 2015Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
13 January 2015Termination of appointment of Madeline Mcmahon as a director on 1 September 2014 (1 page)
13 January 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 January 2015Termination of appointment of Madeline Mcmahon as a director on 1 September 2014 (1 page)
13 January 2015Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
13 January 2015Termination of appointment of Madeline Mcmahon as a director on 1 September 2014 (1 page)
13 January 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 January 2015Previous accounting period extended from 30 April 2014 to 31 July 2014 (1 page)
9 January 2015Previous accounting period extended from 30 April 2014 to 31 July 2014 (1 page)
30 December 2014Compulsory strike-off action has been suspended (1 page)
30 December 2014Compulsory strike-off action has been suspended (1 page)
24 October 2014Termination of appointment of Madeline Mcmahon as a director on 1 September 2014 (1 page)
24 October 2014Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH Scotland to 1 Silverwells Crescent Bothwell Glasgow G71 8SE on 24 October 2014 (1 page)
24 October 2014Termination of appointment of Madeline Mcmahon as a director on 1 September 2014 (1 page)
24 October 2014Termination of appointment of Madeline Mcmahon as a director on 1 September 2014 (1 page)
24 October 2014Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH Scotland to 1 Silverwells Crescent Bothwell Glasgow G71 8SE on 24 October 2014 (1 page)
15 August 2014First Gazette notice for compulsory strike-off (1 page)
15 August 2014First Gazette notice for compulsory strike-off (1 page)
16 April 2013Incorporation
Statement of capital on 2013-04-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 April 2013Incorporation
Statement of capital on 2013-04-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)