Dissolved
Dissolved 2015-12-15
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Company Information for KIRKTON HOTELS LIMITED
HUTCHISON ROAD, EDINBURGH, EH14,
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Company Registration Number
 SC148866 Private Limited Company
Dissolved 2015-12-15 |
Company Overview
About Kirkton Hotels Ltd
KIRKTON HOTELS LIMITED was founded on 1994-02-07 and had its registered office in Hutchison Road. The company was dissolved on the 2015-12-15 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| KIRKTON HOTELS LIMITED | ||||
| Legal Registered Office | ||||
| HUTCHISON ROAD EDINBURGH | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC148866 | |
|---|---|---|
| Date formed | 1994-02-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2015-12-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-02 11:04:15 |
| Companies House |
|
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Company Officers of KIRKTON HOTELS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUSSELL GORDON KENNEDY |
||
ALAN CHARLES BERRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FAYE SHERLOCK |
Company Secretary | ||
NORMAN HORSBURGH |
Company Secretary | ||
NORMAN HORSBURGH |
Director | ||
BRIAN RONALD WARNER |
Company Secretary | ||
ALAN CHARLES BERRY |
Company Secretary | ||
DEREK KNIGHT |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MELVILLE PROPERTY LIMITED | Director | 2012-04-18 | CURRENT | 2012-02-09 | Active | |
| CLANPORT LIMITED | Director | 2003-07-30 | CURRENT | 2003-06-16 | Active | |
| LOCHCARRON PROPERTIES LIMITED | Director | 1997-07-04 | CURRENT | 1997-02-14 | Active | |
| GAINLONG LIMITED | Director | 1989-12-31 | CURRENT | 1988-07-26 | Dissolved 2016-02-16 |
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 | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 210000 | |
| AR01 | 07/02/15 FULL LIST | |
| AA01 | CURREXT FROM 30/04/2014 TO 31/10/2014 | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 210000 | |
| AR01 | 07/02/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM UNIT 7 WEST GORGIE PARK INDUSTRIAL ESTATE HUTCHISON ROAD EDINBURGH EH14 1UP SCOTLAND | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 10A MELVILLE STREET EDINBURGH EH3 7NS SCOTLAND | |
| AR01 | 07/02/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| SH02 | 24/04/12 STATEMENT OF CAPITAL GBP 10000 | |
| AR01 | 07/02/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 8 BELMONT DRIVE EDINBURGH EH12 6JN | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
| AR01 | 07/02/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR RUSSELL GORDON KENNEDY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FAYE SHERLOCK | |
| AR01 | 07/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES BERRY / 11/03/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 7A CUMBERLAND STREET NORTH WEST LANE EDINBURGH EH3 6RF | |
| 363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 4B LOCHEND ROAD EDINBURGH EH6 8BR | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 3 CUMBERLAND STREET SOUTH WEST LANE EDINBURGH EH3 6RB | |
| RES04 | NC INC ALREADY ADJUSTED 30/04/01 | |
| 123 | NC INC ALREADY ADJUSTED 30/04/01 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| CERTNM | COMPANY NAME CHANGED KIRKTON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/08/00 | |
| ORES04 | £ NC 1000/10000 01/12/ | |
| 123 | NC INC ALREADY ADJUSTED 01/12/98 | |
| 363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/12/98--------- £ SI 9998@1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to KIRKTON HOTELS LIMITED 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 KIRKTON HOTELS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | TENNENT CALEDONIAN BREWERIES LIMITED | |
| STANDARD SECURITY | Satisfied | DINAR INVESTMENTS INC | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | ALLIED IRISH BANKS PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR OTHERS | |
| FLOATING CHARGE | Satisfied | ALLIED IRISH BANKS PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR OTHERS. |
Intangible Assets
Patents
We have not found any records of KIRKTON HOTELS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KIRKTON HOTELS LIMITED
Income
Government Income
We have not found government income sources for KIRKTON 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 (41100 - Development of building projects) as KIRKTON HOTELS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KIRKTON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIRKTON 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 KIRKTON 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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