Active - Proposal to Strike off
Company Information for SI HOTELS GLASGOW (GP1) LIMITED
18 ALVA STREET, EDINBURGH, EH2 4QG,
|
Company Registration Number
SC310015
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SI HOTELS GLASGOW (GP1) LIMITED | ||
Legal Registered Office | ||
18 ALVA STREET EDINBURGH EH2 4QG Other companies in EH2 | ||
Previous Names | ||
|
Company Number | SC310015 | |
---|---|---|
Company ID Number | SC310015 | |
Date formed | 2006-10-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-05 07:43:18 |
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. |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM DOUGLAS BRISELDEN |
||
MALCOLM DOUGLAS BRISELDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARILYN DAWN COLE |
Director | ||
MARILYN DAWN COLE |
Company Secretary | ||
GREGOR EUAN ALEXANDER CLARK |
Director | ||
STUART DAVID GLASS |
Company Secretary | ||
STUART DAVID GLASS |
Director | ||
STUART DAVID GLASS |
Director | ||
JACQUELINE ANN MCKAY |
Company Secretary | ||
NEIL STUART GULLAN |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD) LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
SIGMA PRS INVESTMENTS (OWENS FARM II) LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
SIGMA PRS INVESTMENTS (OWENS FARM) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
SIGMA PRS INVESTMENTS (DARLASTON PHASE 2 II) LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
SIGMA PRS INVESTMENTS (DARLASTON PHASE 2) LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
SIGMA PRS INVESTMENTS (ROMANDBY SHAW II) LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
SIGMA PRS INVESTMENTS (WHITWORTH WAY II) LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
SIGMA PRS INVESTMENTS (CABLE STREET) LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
SIGMA PRS INVESTMENTS (WHITWORTH WAY) LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
SIGMA PRS INVESTMENTS (ROMANDBY SHAW) LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
SIGMA PRS INVESTMENTS (CARR LANE) LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
SIGMA PRS INVESTMENTS (DARLASTON II) LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
SIGMA PRS INVESTMENTS (DARLASTON) LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS II) LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS) LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
SIGMA PRS INVESTMENTS (BAYTREE) LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active - Proposal to Strike off | |
SIGMA PRS INVESTMENTS VIII LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
SIGMA PRS INVESTMENTS IX LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
TEMP REIT LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Dissolved 2018-02-20 | |
SIGMA PRS INVESTMENTS V LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
SIGMA PRS INVESTMENTS IV LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active | |
NEPTUNE INPARTNERSHIP LIMITED | Director | 2016-04-11 | CURRENT | 2012-03-20 | Active | |
SIGMA PRS GP LIMITED | Director | 2016-02-18 | CURRENT | 2015-12-16 | Active | |
SIGMA PRS DEVELOPMENTS LIMITED | Director | 2016-02-18 | CURRENT | 2015-12-16 | Active | |
SIGMA TECHNOLOGY FOUNDER PARTNERS LIMITED | Director | 2015-02-09 | CURRENT | 2000-09-28 | Active | |
SIGMA TECHNOLOGY MANAGEMENT LIMITED | Director | 2015-01-01 | CURRENT | 1996-12-09 | Active | |
SIGMA TECHNOLOGY INVESTMENTS LIMITED | Director | 2015-01-01 | CURRENT | 2000-04-06 | Active | |
SIGMA CAPITAL PROPERTY LTD | Director | 2015-01-01 | CURRENT | 2001-06-06 | Active | |
STRATEGIC PROPERTY ASSET MANAGEMENT LTD | Director | 2015-01-01 | CURRENT | 2002-07-16 | Active | |
SIGMA CAPITAL GROUP LIMITED | Director | 2015-01-01 | CURRENT | 2000-03-02 | Active | |
SI HOTELS GLASGOW (GP2) LIMITED | Director | 2014-12-31 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
SI HOTELS (GP2) LIMITED | Director | 2014-12-31 | CURRENT | 2006-01-18 | Active - Proposal to Strike off | |
SI (LP) LIMITED | Director | 2014-12-31 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
SIGMA PROPERTY INVESTMENT LIMITED | Director | 2014-12-31 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2007-11-19 | Active | |
SI HOTELS (GP1) LIMITED | Director | 2014-12-31 | CURRENT | 2006-01-18 | Active - Proposal to Strike off | |
ABERDEEN LEISURE INVESTMENTS LIMITED | Director | 2014-12-30 | CURRENT | 2007-05-16 | In Administration/Administrative Receiver | |
SIGMA PROPERTY PARTNERS LIMITED | Director | 2014-11-03 | CURRENT | 2014-10-06 | Active | |
HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED | Director | 2014-09-29 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
HIGHER BROUGHTON (GP) LIMITED | Director | 2014-09-29 | CURRENT | 2003-11-27 | Active - Proposal to Strike off | |
SI CITY WHARF LIMITED | Director | 2012-07-26 | CURRENT | 2007-03-14 | In Administration/Administrative Receiver | |
SI NO.7 (GP2) LIMITED | Director | 2012-07-26 | CURRENT | 2007-02-16 | Active - Proposal to Strike off | |
SI NO.7 (GP1) LIMITED | Director | 2012-07-26 | CURRENT | 2007-02-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA01 | Previous accounting period extended from 30/09/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS02 | Withdrawal of the company strike off application | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/12/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/16 FROM 41 Charlotte Square Edinburgh EH2 4HQ | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN DAWN COLE | |
AP01 | DIRECTOR APPOINTED MR MALCOLM DOUGLAS BRISELDEN | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP03 | Appointment of Mr Malcolm Douglas Briselden as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARILYN COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR CLARK | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Marilyn Dawn Cole on 2012-10-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GLASS | |
AP03 | Appointment of Marilyn Dawn Cole as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART GLASS | |
AR01 | 11/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GLASS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID GLASS / 15/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID GLASS | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID GLASS | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR EUAN ALEXANDER CLARK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR CLARK / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S366A DISP HOLDING AGM 07/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 07/11/06 | |
ELRES | S386 DISP APP AUDS 07/11/06 | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1364) LIMITED CERTIFICATE ISSUED ON 07/11/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARES PLEDGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 SI HOTELS GLASGOW (GP1) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SI HOTELS GLASGOW (GP1) LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |