| Company Name | Daemare Hospitality Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC462493 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2013(10 years, 5 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
| Previous Name | Daemarc Hospitality Consulting Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Welch |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27b Inverleith Row Edinburgh EH3 5QH Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | David Welch 83.33% Ordinary |
|---|---|
| 1 at £1 | David Welch 8.33% Special A |
| 1 at £1 | Lucy Welch 8.33% Special B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,517 |
| Cash | £18,552 |
| Current Liabilities | £11,035 |
Accounts
| Latest Accounts | 29 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 April |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2015 | Total exemption small company accounts made up to 29 April 2015 (6 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 29 April 2015 (6 pages) |
| 1 July 2015 | Previous accounting period extended from 31 October 2014 to 29 April 2015 (1 page) |
| 1 July 2015 | Previous accounting period extended from 31 October 2014 to 29 April 2015 (1 page) |
| 4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 6 December 2013 | Statement of capital following an allotment of shares on 30 October 2013
|
| 6 December 2013 | Statement of capital following an allotment of shares on 30 October 2013
|
| 30 October 2013 | Appointment of Mr David Welch as a director (2 pages) |
| 30 October 2013 | Company name changed daemarc hospitality consulting LTD\certificate issued on 30/10/13
|
| 30 October 2013 | Appointment of Mr David Welch as a director (2 pages) |
| 30 October 2013 | Company name changed daemarc hospitality consulting LTD\certificate issued on 30/10/13
|
| 29 October 2013 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 29 October 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 29 October 2013 (1 page) |
| 29 October 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 29 October 2013 (1 page) |
| 29 October 2013 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 29 October 2013 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 29 October 2013 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 29 October 2013 | Incorporation (29 pages) |
| 29 October 2013 | Incorporation (29 pages) |
| 29 October 2013 | Termination of appointment of Cosec Limited as a director (1 page) |
| 29 October 2013 | Termination of appointment of Cosec Limited as a director (1 page) |