Dissolved
Dissolved 2017-06-30
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Company Information for ROSSMARK HOTELS (GLASGOW) LIMITED
GLASGOW, G1,
|
Company Registration Number
 SC305874 Private Limited Company
Dissolved 2017-06-30 |
Company Overview
About Rossmark Hotels (glasgow) Ltd
ROSSMARK HOTELS (GLASGOW) LIMITED was founded on 2006-07-25 and had its registered office in Glasgow. The company was dissolved on the 2017-06-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ROSSMARK HOTELS (GLASGOW) LIMITED | ||
| Legal Registered Office | ||
| GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC305874 | |
|---|---|---|
| Date formed | 2006-07-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-06-30 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-26 17:41:03 |
| Companies House |
|
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Company Officers of ROSSMARK HOTELS (GLASGOW) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NORMAN SPRINGFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN MOONEY |
Company Secretary | ||
STUART WILLIAM WILSON |
Director | ||
INDEPENDENT REGISTRARS LIMITED |
Company Secretary | ||
TIMOTHY MICHAEL CHARLES HUNT |
Director | ||
HBJGW SECRETARIAL LIMITED |
Company Secretary | ||
HBJGW LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APEX HOTELS (DEVELOPMENTS) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
| YU SPA LIMITED | Director | 2002-06-07 | CURRENT | 2002-06-07 | Active | |
| METRO RESTAURANTS (EDINBURGH) LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
| APEX HOTELS LIMITED | Director | 1988-12-31 | CURRENT | 1980-12-18 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM APEX HOTELS HOUSE 32 HAILES AVENUE EDINBURGH EH13 0LZ | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3058740007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3058740006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3058740006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3058740007 | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 08/12/15 STATEMENT OF CAPITAL GBP 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 01/12/15 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 01/12/2015 | |
| AR01 | 25/07/15 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2014 TO 30/04/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3058740007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WILSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MOONEY | |
| AP01 | DIRECTOR APPOINTED MR. NORMAN SPRINGFORD | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 8 JOHN STREET GLASGOW LANARKSHIRE G1 1JQ | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3058740006 | |
| SH01 | 27/10/14 STATEMENT OF CAPITAL GBP 3251068 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 25/07/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 25/07/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM WILSON / 11/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM THE CAIRN 52 PRIESTON ROAD BRIDGE OF WEIR RENFREWSHIRE PA11 3AW SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 203 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5NH | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 25/07/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 25/07/11 FULL LIST | |
| AA01 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 01/08/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 25/07/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 52 PRIESTON ROAD BRIDGE OF WEIR RENFREWSHIRE PA11 3AW | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 288b | APPOINTMENT TERMINATED SECRETARY INDEPENDENT REGISTRARS LIMITED | |
| 288a | SECRETARY APPOINTED STEPHEN MOONEY | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 95 DOWANHILL STREET GLASGOW G12 9EQ | |
| 363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 27/09/06--------- £ SI 10000@1=10000 £ IC 5000/15000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | AD 07/09/06--------- £ SI 4999@1=4999 £ IC 1/5000 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 01/09/06 | |
| RES04 | £ NC 1000/15000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ENSCO 116 LIMITED CERTIFICATE ISSUED ON 01/08/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 ROSSMARK HOTELS (GLASGOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-21 |
| Appointment of Liquidators | 2016-01-29 |
| Notices to Creditors | 2016-01-29 |
| Resolutions for Winding-up | 2016-01-29 |
Fines / Sanctions
No fines or sanctions have been issued against ROSSMARK HOTELS (GLASGOW) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
| Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
| FLOATING CHARGE | Satisfied | AIB GROUP (UK) PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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|
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 ROSSMARK HOTELS (GLASGOW) LIMITED
Intangible Assets
Patents
We have not found any records of ROSSMARK HOTELS (GLASGOW) LIMITED registering or being granted any patents Domain Names
ROSSMARK HOTELS (GLASGOW) LIMITED owns 1 domain names.
marks-hotel.co.uk
Income
Government Income
We have not found government income sources for ROSSMARK HOTELS (GLASGOW) 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 (55100 - Hotels and similar accommodation) as ROSSMARK HOTELS (GLASGOW) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROSSMARK HOTELS (GLASGOW) 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | ROSSMARK HOTELS (GLASGOW) LIMITED | Event Date | 2017-02-16 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at 110 Queen Street, Glasgow G2 1BX on 27 March 2017 at 11.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. The meeting will also consider and, if thought fit, pass the follow ordinary resolution: That the Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Liquidator at Deloitte LLP, 110 Queen Street, Glasgow G1 3BX no later than 12.00 noon on the preceding business day. Date of Appointment: 21 January 2016. Office Holder details: Stephen Roland Browne (IP No 009281) of Deloitte LLP, 110 Queen Street, Glasgow G1 3BX. Please contact Jacqueline Bell on Tel: +44 141 304 5690 or E-mail: jacquelinebell@deloitte.co.uk for further information. Ag FF112059 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ROSSMARK HOTELS (GLASGOW) LIMITED | Event Date | 2016-01-27 |
| The Company was placed into Members’ Voluntary Liquidation on 21 January 2016 when John Charles Reid of Deloitte LLP, 110 Queen Street, Gasgow, G1 3BX and Stephen Roland Browne of Deloitte LLP, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 31 March 2016 by sending to John Charles Reid, Joint Liquidator at 110 Queen Street, Gasgow, G1 3BX written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 March 2016, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office holder details: John Charles Reid (IP No. 008556) of Deloitte LLP, 110 Queen Street, Gasgow, G1 3BX and Stephen Roland Browne (IP No. 009281) of Deloitte LLP, 66 Shoe Lane, London EC4A 3BQ For further details contact: The Joint Liquidators on tel: 0141 304 5690. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ROSSMARK HOTELS (GLASGOW) LIMITED | Event Date | 2016-01-21 |
| John Charles Reid , of Deloitte LLP , 110 Queen Street, Glasgow, G1 3BX and Stephen Roland Browne , of Deloitte LLP , 66 Shoe Lane, London, EC4A 3BQ : For further details contact: The Joint Liquidators on tel: 0141 304 5690. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ROSSMARK HOTELS (GLASGOW) LIMITED | Event Date | 2016-01-21 |
| Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 21 January 2016 , Effective Date: 21 January 2016. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that John Charles Reid , of Deloitte LLP , 110 Queen Street, Glasgow, G1 3BX and Stephen Roland Browne , of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ, (IP Nos 08556 and 009281) (together with the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. For further details contact: The Joint Liquidators on tel: 0141 304 5690. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSSMARK HOTELS (GLASGOW) 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 ROSSMARK HOTELS (GLASGOW) 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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