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Company Information for

GLEDDOCH HOTELS LIMITED

TEN GEORGE STREET, EDINBURGH, EH2 2DZ,
Company Registration Number
SC094301
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gleddoch Hotels Ltd
GLEDDOCH HOTELS LIMITED was founded on 1985-07-15 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Gleddoch Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLEDDOCH HOTELS LIMITED
 
Legal Registered Office
TEN GEORGE STREET
EDINBURGH
EH2 2DZ
Other companies in EH2
 
Filing Information
Company Number SC094301
Company ID Number SC094301
Date formed 1985-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2004
Account next due 31/10/2006
Latest return 01/05/2006
Return next due 29/05/2007
Type of accounts FULL
Last Datalog update: 2020-07-05 16:41:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLEDDOCH HOTELS LIMITED
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Company Officers of GLEDDOCH HOTELS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN HUGH LEMOND
 Company Secretary 2005-01-03
PAUL RAYMOND BARRATT AGNEW
 Director 1989-05-06
BRIAN HUGH LEMOND
 Director 1994-07-06
WILLIAM STUART WILSON
 Director 1994-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS DONALD MACKINTOSH MACDONALD
 Director 1989-05-06 2005-08-04
JAMES ALEXANDER MACCONNELL ORR
 Director 1994-07-06 2005-08-04
LESLIE WILLIAM CONN
 Company Secretary 1989-05-06 2004-12-31
ALASDAIR RICHMOND REID
 Director 1991-06-18 2001-12-10
ROBERT JAMES WHITELAW
 Director 1989-05-06 1992-11-11
CHRISTOPHER JOHN LONGDEN
 Director 1989-05-06 1991-08-23
ALEXANDER ROSS BELCH
 Director 1989-05-06 1991-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN KAY KINGSWOOD STEELE LTD Director 2012-07-31 - 2013-10-18 RESIGNED 1995-05-02 Liquidation
DAVID JOHN KAY KS PRINT LIMITED Director 2012-07-09 - 2013-03-22 RESIGNED 2012-07-09 Dissolved 2014-02-04
DAVID JOHN KAY EXCEL FM LIMITED Director 2011-10-20 - 2013-10-18 RESIGNED 2011-10-20 Active - Proposal to Strike off
BRIAN HUGH LEMOND ORRMAC (NO:360) LIMITED Company Secretary 2005-01-03 CURRENT 1995-01-26 Active - Proposal to Strike off
BRIAN HUGH LEMOND MAR HOMES (GLEDDOCH) LIMITED Company Secretary 2003-12-03 CURRENT 2003-12-03 Active - Proposal to Strike off
BRIAN HUGH LEMOND MAR ESTATES LIMITED Company Secretary 2000-06-05 CURRENT 2000-01-17 In Administration
BRIAN HUGH LEMOND PCT PENSION ADMINSTRATION LIMITED Company Secretary 1998-03-27 CURRENT 1986-01-21 Active
BRIAN HUGH LEMOND MAR HOMES (GLEDDOCH) LIMITED Director 2003-12-03 CURRENT 2003-12-03 Active - Proposal to Strike off
BRIAN HUGH LEMOND MAR HOMES LIMITED Director 2003-12-03 CURRENT 2003-12-03 Active - Proposal to Strike off
BRIAN HUGH LEMOND MAR ESTATES LIMITED Director 2000-06-05 CURRENT 2000-01-17 In Administration
BRIAN HUGH LEMOND PCT PENSION ADMINSTRATION LIMITED Director 1998-03-27 CURRENT 1986-01-21 Active
BRIAN HUGH LEMOND OAKENASH GROUP LIMITED Director 1997-01-20 CURRENT 1996-11-19 Active
BRIAN HUGH LEMOND PCT GROUP SALES LIMITED Director 1996-02-12 CURRENT 1981-07-23 Active
BRIAN HUGH LEMOND ORRMAC (NO:360) LIMITED Director 1995-03-06 CURRENT 1995-01-26 Active - Proposal to Strike off
BRIAN HUGH LEMOND PCT GROUP LIMITED Director 1993-11-01 CURRENT 1972-09-13 Active
WILLIAM STUART WILSON WB ALLOY WELDING PRODUCTS LIMITED Director 2016-06-04 CURRENT 1998-04-14 Active

More director information

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.

DateDocument TypeDocument Description
2017-06-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-114.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2007-02-13RES13LIQ AUTH SEC 165 25/01/07
2007-02-13LRESSPSPECIAL RESOLUTION TO WIND UP
2007-02-12419a(Scot)DEC MORT/CHARGE *****
2007-02-07287REGISTERED OFFICE CHANGED ON 07/02/07 FROM: DALSETTER HOUSE 37 DALSETTER AVENUE GLASGOW G15 8TE
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-08-09288bDIRECTOR RESIGNED
2006-08-09288bDIRECTOR RESIGNED
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: DALSETTER HOUSE 37 DALSETTER AVENUE GLASGOW G15 8TE
2006-08-04363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-08-04190LOCATION OF DEBENTURE REGISTER
2006-08-04288cDIRECTOR'S PARTICULARS CHANGED
2006-08-04288bDIRECTOR RESIGNED
2006-08-04288bDIRECTOR RESIGNED
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: GLEDDOCH HOUSE HOTEL LANGBANK RENFREWSHIRE PA14 6YE
2006-01-09123NC INC ALREADY ADJUSTED 23/12/05
2006-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-09MEM/ARTSARTICLES OF ASSOCIATION
2006-01-09RES04£ NC 1000000/1000001 23/1
2006-01-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-0988(2)RAD 23/12/05--------- £ SI 1@1=1 £ IC 297500/297501
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-25363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-09288bSECRETARY RESIGNED
2005-03-09288aNEW SECRETARY APPOINTED
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-06363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-06363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-05-15288cDIRECTOR'S PARTICULARS CHANGED
2002-01-09288bDIRECTOR RESIGNED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-23363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-04-10288cDIRECTOR'S PARTICULARS CHANGED
2000-11-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-26363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-10-31AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-06363sRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-19363(288)SECRETARY'S PARTICULARS CHANGED
1998-05-19363sRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-30363sRETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-09WRES13APPROVAL OF GUARANTEE 25/06/96
1996-05-23363sRETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1995-11-09288DIRECTOR'S PARTICULARS CHANGED
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-05-18363sRETURN MADE UP TO 01/05/95; CHANGE OF MEMBERS
1995-05-05SRES13TRANSFER OF SHARES 02/05/95
1995-04-20288NEW DIRECTOR APPOINTED
1995-04-20288NEW DIRECTOR APPOINTED
1995-04-20288NEW DIRECTOR APPOINTED
1994-10-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-21363sRETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
1993-07-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-20363sRETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
1993-05-20363(288)SECRETARY'S PARTICULARS CHANGED
1993-05-18169£ IC 305000/302500 26/04/93 £ SR 2500@1=2500
1993-05-18169£ IC 310000/305000 24/04/93 £ SR 5000@1=5000
1993-05-18169£ IC 302500/297500 24/04/93 £ SR 5000@1=5000
1993-04-30169£ IC 320000/310000 03/04/93 £ SR 10000@1=10000
Industry Information
SIC/NAIC Codes
5510 - Hotels & motels with or without restaurant



Licences & Regulatory approval
We could not find any licences issued to GLEDDOCH HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-26
Fines / Sanctions
No fines or sanctions have been issued against GLEDDOCH HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1992-11-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1987-02-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1985-08-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1985-08-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of GLEDDOCH HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLEDDOCH HOTELS LIMITED
Trademarks
We have not found any records of GLEDDOCH HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLEDDOCH HOTELS LIMITED. 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 (5510 - Hotels & motels with or without restaurant) as GLEDDOCH HOTELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLEDDOCH HOTELS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyGLEDDOCH HOTELS LIMITEDEvent Date2017-01-26
NOTICE IS HEREBY GIVEN that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholders of the Company will be held at EY, Ten George Street, Edinburgh, EH2 2DZ on 6 March 2017 at 10.00am to have an account laid before them showing how the winding up has been conducted and the property of the Company has been disposed of and to hear any explanation that may be given by the Liquidator. Office Holder Details: Colin Peter Dempster (IP number 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Colin Peter Dempster , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLEDDOCH HOTELS LIMITED 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 GLEDDOCH HOTELS LIMITED 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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