| Company Name | Kirroughtree House Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC466378 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2013(10 years, 4 months ago) |
| Dissolution Date | 1 July 2019 (4 years, 10 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 |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Malcolm John Deeks |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Kirroughtree House Kirroughtree House Newton Stewart Wigtownshire DG8 6AN Scotland |
| Director Name | Mrs Angela Mary Deeks |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Kirroughtree House Kirroughtree House Newton Stewart Wigtownshire DG8 6AN Scotland |
Contact
| Website | kirroughtreehousehotel.co.uk |
|---|---|
| Telephone | 01671 402141 |
| Telephone region | Newton Stewart |
Location
| Registered Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 9.8k at £10 | Chessell Construction Unit Trust 98.00% Ordinary A |
|---|---|
| 100 at £10 | Angela Mary Deeks 1.00% Ordinary A |
| 100 at £10 | Malcolm John Deeks 1.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,893 |
| Cash | £13,551 |
| Current Liabilities | £23,078 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 April 2019 | Order of court for early dissolution (1 page) |
| 6 December 2017 | Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 6 December 2017 (2 pages) |
| 6 December 2017 | Court order notice of winding up (1 page) |
| 6 December 2017 | Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 6 December 2017 (2 pages) |
| 6 December 2017 | Notice of winding up order (1 page) |
| 6 December 2017 | Notice of winding up order (1 page) |
| 6 December 2017 | Court order notice of winding up (1 page) |
| 9 November 2017 | Appointment of a provisional liquidator (1 page) |
| 9 November 2017 | Appointment of a provisional liquidator (1 page) |
| 3 May 2017 | Second filing of the annual return made up to 24 December 2014 (22 pages) |
| 3 May 2017 | Second filing of the annual return made up to 24 December 2015 (22 pages) |
| 3 May 2017 | Second filing of the annual return made up to 24 December 2015 (22 pages) |
| 3 May 2017 | Second filing of the annual return made up to 24 December 2014 (22 pages) |
| 19 April 2017 | Termination of appointment of Angela Mary Deeks as a director on 12 April 2017 (1 page) |
| 19 April 2017 | Termination of appointment of Angela Mary Deeks as a director on 12 April 2017 (1 page) |
| 27 December 2016 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 27 December 2016 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 4 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 4 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 2 May 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 2 May 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 24 December 2013 | Incorporation Statement of capital on 2013-12-24
|
| 24 December 2013 | Incorporation Statement of capital on 2013-12-24
|