WYNDALES HOUSE HOTEL LIMITED
| Status | DISSOLVED |
| Company No. | SC118310 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 1989 |
| Age | 35 years, 14 days |
| Jurisdiction | Scotland |
| Dissolution | 02 Sep 2011 |
| Years | 12 years, 9 months, 14 days |
SUMMARY
WYNDALES HOUSE HOTEL LIMITED is an dissolved private limited company with number SC118310. It was incorporated 35 years, 14 days ago, on 02 June 1989 and it was dissolved 12 years, 9 months, 14 days ago, on 02 September 2011. The company address is 16 Muir Street 16 Muir Street, Lanarkshire, ML3 6EP.
Company Fillings
Gazette dissolved voluntary
Date: 02 Sep 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 May 2011
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 07 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Feb 2011
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 07 Feb 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/01/11
Documents
Capital statement capital company with date currency figure
Date: 07 Feb 2011
Action Date: 07 Feb 2011
Category: Capital
Type: SH19
Date: 2011-02-07
Capital : 3,000 GBP
Documents
Accounts with accounts type total exemption small
Date: 09 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2010
Action Date: 31 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-31
Documents
Change person director company with change date
Date: 10 Feb 2010
Action Date: 31 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roberto Marchesi
Change date: 2010-01-31
Documents
Change person director company with change date
Date: 10 Feb 2010
Action Date: 31 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-31
Officer name: Judith Ann Marchesi
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 17 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 29 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/08; full list of members
Documents
Legacy
Date: 26 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/07; full list of members
Documents
Legacy
Date: 25 Feb 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / roberto marchesi / 31/12/2006 / HouseName/Number was: , now: c/o john di mambro & co; Street was: wyndales hotel, now: 16 muir street; Area was: symington, now: ; Post Town was: biggar, now: hamilton; Post Code was: ML12 6JU, now: ML3 6EP; Country was: , now: united kingdom
Documents
Legacy
Date: 25 Feb 2008
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / judith marchesi / 31/12/2006 / HouseName/Number was: , now: c/o john di mambro & co; Street was: wyndales hotel, now: 16 muir street; Area was: symington, now: ; Post Town was: biggar, now: hamilton; Post Code was: ML12 6JU, now: ML3 6EP; Country was: scotland, now: united kingdom
Documents
Legacy
Date: 04 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 04/02/08 from: wyndales house hotel symington biggar ML12
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 03 Nov 2006
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 15 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 May 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 28 Apr 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/06 to 31/12/06
Documents
Legacy
Date: 22 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/01/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 24 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/01/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 25 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 31/01/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 04 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 31/01/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Feb 2002
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 26 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 31/01/01; full list of members
Documents
Accounts with accounts type small
Date: 18 Dec 2000
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Legacy
Date: 25 Feb 2000
Category: Annual-return
Type: 363s
Description: Return made up to 31/01/00; full list of members
Documents
Accounts with accounts type small
Date: 06 Jan 2000
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Legacy
Date: 02 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 31/01/99; full list of members
Documents
Accounts with accounts type small
Date: 02 Nov 1998
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Legacy
Date: 25 Feb 1998
Category: Annual-return
Type: 363s
Description: Return made up to 31/01/98; full list of members
Documents
Accounts with accounts type small
Date: 29 Dec 1997
Action Date: 30 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-30
Documents
Accounts with accounts type small
Date: 01 May 1997
Action Date: 30 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-30
Documents
Legacy
Date: 27 Feb 1997
Category: Annual-return
Type: 363s
Description: Return made up to 31/01/97; full list of members
Documents
Legacy
Date: 29 Aug 1996
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/96; full list of members
Documents
Accounts with accounts type small
Date: 01 Aug 1996
Action Date: 30 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-30
Documents
Legacy
Date: 24 Oct 1995
Category: Mortgage
Type: 419b(Scot)
Description: Dec mort/charge release *****
Documents
Legacy
Date: 24 Oct 1995
Category: Mortgage
Type: 419b(Scot)
Description: Dec mort/charge release *****
Documents
Legacy
Date: 05 Oct 1995
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 05 Oct 1995
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 14 Sep 1995
Category: Capital
Type: 88(2)R
Description: Ad 29/06/93--------- £ si 38000@1
Documents
Legacy
Date: 14 Sep 1995
Category: Capital
Type: 123
Description: Nc inc already adjusted 29/06/95
Documents
Resolution
Date: 14 Sep 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Aug 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Aug 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Aug 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Aug 1995
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/95; no change of members
Documents
Resolution
Date: 27 Jun 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jun 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jun 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 28 Apr 1995
Action Date: 30 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-30
Documents
Legacy
Date: 13 Dec 1994
Category: Mortgage
Type: 419b(Scot)
Description: Dec mort/charge release *****
Documents
Legacy
Date: 06 Dec 1994
Category: Mortgage
Type: 419b(Scot)
Description: Dec mort/charge release *****
Documents
Legacy
Date: 27 Jul 1994
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/94; full list of members
Documents
Accounts with accounts type small
Date: 07 Feb 1994
Action Date: 30 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-30
Documents
Legacy
Date: 23 Aug 1993
Category: Mortgage
Type: 419b(Scot)
Description: Dec mort/charge release *****
Documents
Legacy
Date: 23 Aug 1993
Category: Mortgage
Type: 419b(Scot)
Description: Dec mort/charge release *****
Documents
Legacy
Date: 17 Aug 1993
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 13 Aug 1993
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/93; full list of members
Documents
Accounts with accounts type full
Date: 21 Apr 1993
Action Date: 30 Jun 1992
Category: Accounts
Type: AA
Made up date: 1992-06-30
Documents
Mortgage alter floating charge
Date: 30 Sep 1992
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Mortgage alter floating charge
Date: 30 Sep 1992
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Legacy
Date: 14 Sep 1992
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 01 Sep 1992
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/92; no change of members
Documents
Legacy
Date: 21 Aug 1992
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 31 Jul 1992
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 06 Apr 1992
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 29 Jan 1992
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge 1959
Documents
Accounts with accounts type small
Date: 19 Dec 1991
Action Date: 30 Jun 1991
Category: Accounts
Type: AA
Made up date: 1991-06-30
Documents
Legacy
Date: 14 Oct 1991
Category: Annual-return
Type: 363a
Description: Return made up to 02/06/91; no change of members
Documents
Certificate change of name company
Date: 01 Oct 1991
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wynedales house hotel LIMITED\certificate issued on 02/10/91
Documents
Legacy
Date: 01 Aug 1991
Category: Annual-return
Type: 363a
Description: Return made up to 02/06/90; full list of members
Documents
Accounts with accounts type full
Date: 01 Aug 1991
Action Date: 30 Jun 1990
Category: Accounts
Type: AA
Made up date: 1990-06-30
Documents
Legacy
Date: 01 Aug 1991
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 30/06
Documents
Resolution
Date: 07 Jan 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Jan 1991
Category: Capital
Type: 88(2)R
Description: Ad 02/06/90--------- £ si 12000@1=12000 £ ic 2/12002
Documents
Legacy
Date: 07 Jan 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 17 Dec 1990
Category: Capital
Type: 123
Description: £ nc 100/25000 02/06/89
Documents
Legacy
Date: 17 Dec 1990
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 21 Jun 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 21 Jun 1989
Category: Address
Type: 287
Description: Registered office changed on 21/06/89 from: 3 hill street edinburgh EH2 3JP
Documents
Legacy
Date: 21 Jun 1989
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Some Companies
| Number: | CE005472 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
WELLESLEY HOUSE,WATERLOOVILLE,PO7 7AN
| Number: | 09191695 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
32 GRANGEWAY GARDENS,ILFORD,IG4 5HN
| Number: | 10409082 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LADYWELL GYMNASTICS CLUB C.I.C
GENESIS HOUSE 1 & 2 THE GRANGE,WESTERHAM,TN16 1AH
| Number: | 04692812 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
3 STORMY LANE,BRIDGEND,CF32 7TD
| Number: | 11433596 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOUTH POINT HOUSE 321 CHASE ROAD,LONDON,N14 6JT
| Number: | 04631374 |
| Status: | ACTIVE |
| Category: | Private Limited Company |