Liquidation
Company Information for ATTRACTION INNS LIMITED
C/O FINDLAY HAMILTON, 50 DARNLEY STREET, GLASGOW, G41 2SE,
|
Company Registration Number
SC304442
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ATTRACTION INNS LIMITED | ||
Legal Registered Office | ||
C/O FINDLAY HAMILTON 50 DARNLEY STREET GLASGOW G41 2SE Other companies in EH13 | ||
Previous Names | ||
|
Company Number | SC304442 | |
---|---|---|
Company ID Number | SC304442 | |
Date formed | 2006-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB212783714 |
Last Datalog update: | 2019-12-09 11:19:22 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATTRACTION INNS (STIRLING) LIMITED | 4 GILLESPIE ROAD EDINBURGH EDINBURGH EH3 1LL | Dissolved | Company formed on the 2006-09-21 |
Officer | Role | Date Appointed |
---|---|---|
MICHELLE RODRIGUEZ |
||
ROBERT JAMES ORR |
||
TIMOTHY JAMES ALEXANDER RITCHIE |
||
MICHELLE RODRIGUEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THISTLE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MICHELLE RODRIGUEZ |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAST CALL LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
PILGRIM CRAFT BEER COMPANY LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2018-01-09 | |
ATTINN TRADING LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Dissolved 2015-11-24 | |
ATTRACTION INNS (STIRLING) LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2018-01-09 | |
JAFFA CAKE LEISURE LIMITED | Director | 1996-07-23 | CURRENT | 1996-06-28 | Active - Proposal to Strike off | |
OWNYOURSHIP LTD | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active | |
ATTINN TRADING LIMITED | Director | 2013-05-02 | CURRENT | 2012-06-15 | Dissolved 2015-11-24 | |
ORRION PROPERTIES LIMITED | Director | 2003-08-13 | CURRENT | 2003-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES ORR | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 28 KING'S STABLES ROAD EDINBURGH EH1 2JY SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2018 FROM 4 GILLESPIE ROAD EDINBURGH EH13 0LL | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | 31/10/16 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS MICHELLE RODRIGUEZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3044420012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3044420011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3044420010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3044420009 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3044420007 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3044420008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3044420008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3044420007 | |
AP03 | SECRETARY APPOINTED MS MICHELLE RODRIGUEZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THISTLE COMPANY SECRETARIAL SERVICES LIMITED | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE RODRIGUEZ | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/06/15 FULL LIST | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/06/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
RES01 | ADOPT ARTICLES 28/03/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 100000.00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED MS MICHELLE RODRIGUEZ | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 | |
AR01 | 23/06/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 | |
AR01 | 23/06/11 FULL LIST | |
AR01 | 23/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THISTLE COMPANY SECRETARIAL SERVICES LIMITED / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ORR / 23/06/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ATTRACTION LEISURE LIMITED CERTIFICATE ISSUED ON 06/09/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2019-01-11 |
Appointment of Liquidators | 2018-12-04 |
Petitions to Wind Up (Companies) | 2018-10-23 |
Petitions to Wind Up (Companies) | 2018-04-17 |
Petitions to Wind Up (Companies) | 2017-09-22 |
Petitions to Wind Up (Companies) | 2017-02-17 |
Proposal to Strike Off | 2011-11-18 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | SCOTTISH & NEWCASTLE UK LIMITED | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | SCOTTISH & NEWCASTLE UK LIMITED | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | SCOTTISH & NEWCASTLE UK LIMITED |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATTRACTION INNS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ATTRACTION INNS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ATTRACTION INNS LIMITED | Event Date | 2018-12-18 |
I, Bryce Luke Findlay BSc CA MIPA MABRP, 50 Darnley Street, Pollokshields, Glasgow G41 2SE , hereby give notice that I was appointed Liquidator of Attraction Inns Limited on 18 December 2018 , by resolution of the first meeting of creditors. A Liquidation Committee was not established by the meeting of creditors. All creditors who have not already done so are required on or before 31 March 2019 to lodge their claims with me. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ATTRACTION INNS LIMITED | Event Date | 2018-11-06 |
I, Bryce L Findlay of Findlay Hamilton , 50 Darnley Street, Pollokshields, Glasgow G41 2SE . hereby give notice that I was appointed Interim Liquidator of Attraction Inns Limited on 6 November 2018 , by Interlocutor of the Sheriff at Edinburgh under court reference EDI-L92-18 Notice is also given pursuant to Section 138 of the Insolvency Act 1986 , that the first meeting of creditors of the above company will be held within the offices of Findlay Hamilton , 50 Darnley Street, Glasgow G41 2SE on Tuesday 18 December 2018 at 12.00 noon , for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee as specified in Sections 138(3) and 142(1) of the said Act. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 5 September 2018. Proxies may also be lodged with me at the meeting or before the meeting at my office. Bryce L Findlay BSc CA MABRP : Interim Liquidator : Office Holder No: 8220 : findlayhamilton@btconnect.com : [DX 501185 Shawlands] : 9 November 2018 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ATTRACTION INNS LIMITED | Event Date | 2018-09-05 |
On 5 September 2018 , a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Attraction Inns Limited, 14 Dalgety Avenue, Edinburgh, Scotland, EH7 5UG (registered office) (company registration number SC304442) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh EH1 1LB within 8 days of intimation, service and advertisement. A Gordon : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1093503 IDB : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ATTRACTION INNS LIMITED | Event Date | 2018-04-17 |
Notice is hereby given that on 3 April 2018, a Petition was presented to Edinburgh Sheriff Court by The City of Edinburgh Council, craving the court, inter alia, that Attraction Inns Limited, a company incorporated under the Companies Acts (Registered Number: SC304442) and having its Registered Office at 4 Gillespie Road, Edinburgh EH13 0LL be wound up by the Court and that Blair Carnegie Nimmo and Gerald Anthony Friar, Insolvency Practitioners, KPMG LLP, be appointed as Joint Interim Liquidators; by Interlocutor dated 5 April 2018 the Sheriff appointed all persons interested, if they intend to show cause why the prayer of the Petition should not be granted, to lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh EH1 1LB within 8 days after intimation, service or advertisement; all of which notice is hereby given. Shepherd and Wedderburn LLP 1 West Regent Street, Glasgow, G2 1RW Agents for the Petitioner | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ATTRACTION INNS LIMITED | Event Date | 2017-09-12 |
Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
Defending party | ATTRACTION INNS LIMITED | Event Date | 2017-01-23 |
On 23 January 2017 , a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Attraction Inns Limited, 4 Gillespie Road, Edinburgh, EH13 0LL (registered office) (company registration number SC304442) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. K Gordon : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1085894 IDB : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ATTRACTION INNS LIMITED | Event Date | 2011-11-18 |
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. |