Dissolved
Dissolved 2014-11-14
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Company Information for GREENSTAR HOTELS PLC
20 CASTLE TERRACE, EDINBURGH, EH1,
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Company Registration Number
 SC036291 Public Limited Company
Dissolved 2014-11-14 |
Company Overview
About Greenstar Hotels Plc
GREENSTAR HOTELS PLC was founded on 1961-04-04 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2014-11-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GREENSTAR HOTELS PLC | |
| Legal Registered Office | |
| 20 CASTLE TERRACE EDINBURGH | |
Filing Information
| Company Number | SC036291 | |
|---|---|---|
| Date formed | 1961-04-04 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2014-11-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-14 05:19:22 |
| Companies House |
|
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Companies with same name GREENSTAR HOTELS PLC
The following companies were found which have the same name as GREENSTAR HOTELS PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GREENSTAR HOTELS AND RESORTS PRIVATE LIMITED | 6 ISHARADA HOUSE JACOB ROAD CIVIL LINES JAIPUR Rajasthan 302006 | ACTIVE | Company formed on the 1997-03-14 |
| Greenstar Hotels Oy | Activity interrupted / Dormant | Company formed on the 2008-04-16 |
Company Officers of GREENSTAR HOTELS PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYSANNE HELEN CURRIE |
||
GORDON ANDREW STUART CURRIE |
||
LYSANNE HELEN CURRIE |
||
MARK STUART CURRIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE RAE |
Director | ||
JOYCE BATES |
Company Secretary | ||
JOYCE BATES |
Director | ||
JULIAN RICHARD JAMES CARPENTER |
Director | ||
JACK ANTHONY CORONNA |
Director | ||
PETER CHEEN KEE CHIN |
Company Secretary | ||
PETER CHEEN KEE CHIN |
Director | ||
SAMUEL STANLEY LEVY |
Director | ||
BARBARA EDLEEN SCOTHORNE CURRIE |
Director | ||
WILLIAM CHARLES BALDOCK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEET THE LEADER LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
| YOGA B.C. LIMITED | Director | 2015-09-01 | CURRENT | 1997-06-03 | Active | |
| BARBARA CURRIE SCHOOL OF YOGA LTD. | Director | 2015-09-01 | CURRENT | 1998-04-17 | Active | |
| CALPE HOTELS GROUP LTD. | Director | 1995-11-08 | CURRENT | 1995-09-04 | Active | |
| CALPE HOTELS GROUP LTD. | Director | 2017-06-01 | CURRENT | 1995-09-04 | Active | |
| MEET THE LEADER LIMITED | Director | 2017-05-15 | CURRENT | 2017-04-11 | Active | |
| BARBARA CURRIE SCHOOL OF YOGA LTD. | Director | 1998-04-17 | CURRENT | 1998-04-17 | Active | |
| YOGA B.C. LIMITED | Director | 1997-06-20 | CURRENT | 1997-06-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 3050000 | |
| AR01 | 14/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE RAE | |
| AA01 | PREVEXT FROM 31/12/2013 TO 31/01/2014 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 14/05/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 14/05/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MISS LYSANNE HELEN CURRIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE BATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOYCE BATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOYCE BATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 14/05/11 FULL LIST | |
| AR01 | 14/05/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| MISC | AUDITORS RESIGNATION | |
| OC | CANCELLATION OF SHARE PREM ACCT | |
| CERT21 | REDUCTION OF SHARE PREMIUM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| RES13 | SHARE PREMIUM CANCELLED 17/08/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 01/10/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 03/10/99 | |
| 363s | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 04/10/98 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/98; BULK LIST AVAILABLE SEPARATELY | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 05/10/97 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to GREENSTAR HOTELS PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GREENSTAR HOTELS PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 12 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE & FIXED CHARGE | Satisfied | JYSKE BANK (GIBRALTAR) LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | JYSKE BANK (GIBRALTAR) LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | HENRY ANSBACHER & CO LTD | |
| MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Intangible Assets
Patents
We have not found any records of GREENSTAR HOTELS PLC registering or being granted any patents Domain Names
We do not have the domain name information for GREENSTAR HOTELS PLC
Income
Government Income
We have not found government income sources for GREENSTAR HOTELS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as GREENSTAR HOTELS PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where GREENSTAR HOTELS PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENSTAR HOTELS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GREENSTAR HOTELS PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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