CENTRE HOTELS (CRANSTON) LIMITED
Company is dissolved
General Information
NAME
CENTRE HOTELS (CRANSTON) LIMITED
COMPANY NUMBER
SC004676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/11/1900
(124years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2EG
Saltire Court
20 Castle Terrace
EDINBURGH
EH1 2EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/11/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 01/11/2024 | New Company Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (908566171) Appointed |
Credit Risk Overview
Want to learn more about CENTRE HOTELS (CRANSTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRE HOTELS (CRANSTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRE HOTELS (CRANSTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in May 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Sep 1968 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/11/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 01/11/2024 | New Company Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (908566171) Appointed |
| 03/10/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 03/09/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 04/07/2024 | New Board Member Simon Michael Teasdale (920400835) Appointed |
| 16/05/2024 | New Board Member Simon Michael Teasdale (920400835) Appointed |
| 14/05/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 23/01/2024 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 17/01/2024 | New Company Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (908566171) Appointed |
| 28/12/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/09/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 17/08/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 11/05/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 04/04/2023 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/09/2018 | Justin Bruce Robinson (922529913) has left the board |
| 07/11/2017 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 23/03/2017 | Justin Bruce Robinson (920404166) has left the board |
| 23/03/2017 | New Board Member Justin Bruce Robinson (922529913) Appointed |
| 14/01/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 29/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 29/01/2016 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920410619) has left the board |
| 29/01/2016 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920410619) has left the board |
| 29/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/01/2016 | Justin Bruce Robinson (920410618) has left the board |
| 21/01/2016 | New Board Member Justin Bruce Robinson (920404166) Appointed |
| 20/01/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Simon Teasdale (920400835) Appointed |
| 15/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920410619) Appointed |
| 15/01/2016 | New Board Member Justin Bruce Robinson (920410618) Appointed |
| 15/01/2016 | New Board Member Patrick Mabry (920400542) Appointed |
| 15/01/2016 | Ivaylo Kolev (919338943) has left the board |
| 15/01/2016 | Skardon Francis Baker (919634272) has left the board |
| 15/01/2016 | Paul Loynes (919634274) has left the board |
| 15/01/2016 | Paul Loynes (920361277) has left the board |
| 23/12/2015 | Paul Loynes (920364818) has left the board |
| 23/12/2015 | Ivaylo Kolev (920348955) has left the board |
| 23/12/2015 | New Board Member Paul Loynes (919634274) Appointed |
| 23/12/2015 | New Board Member Ivaylo Kolev (919338943) Appointed |
| 22/12/2015 | New Board Member Paul Loynes (920364818) Appointed |
| 21/12/2015 | New Company Secretary Paul Loynes (920361277) Appointed |
| 18/12/2015 | Ryan David Prince (908568245) has left the board |
| 18/12/2015 | Petra Cecilia Maria Ekas (916973105) has left the board |
| 17/12/2015 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board |
| 16/12/2015 | New Board Member Skardon Francis Baker (919634272) Appointed |
| 16/12/2015 | New Board Member Ivaylo Kolev (920348955) Appointed |
| 14/12/2015 | New Accounts filed |
| 25/11/2015 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (918482740) has left the board |
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