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WEST REGISTER HOTELS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as West Register Hotels (holdings) Limited. The company was founded 13 years ago and was given the registration number SC382488. The firm's registered office is in EDINBURGH. You can find them at Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:WEST REGISTER HOTELS (HOLDINGS) LIMITED
Company Number:SC382488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 July 2010
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF

Corporate Secretary27 April 2012Active
2nd Floor, 280 Bishopsgate, London, England, EC2M 4RB

Director05 January 2016Active
142-144, Princes Street, Edinburgh, Scotland, EH2 4EQ

Director23 July 2010Active
31a, Steerforth Street, London, SW18 4HF

Secretary23 July 2010Active
280, Bishopsgate, London,, England, EC2M 4RB

Director22 December 2011Active
280, Bishopsgate, London,, England, EC2M 4RB

Director31 July 2012Active
280, Bishopsgate, London,, England, EC2M 4RB

Director22 December 2011Active
280 Bishopsgate, London,, England, EC2M 4RB

Director05 September 2014Active
280, Bishopsgate, London, EC2M 4RB

Director23 July 2010Active
280, Bishopsgate, London, EC2M 4RB

Director23 July 2010Active
280, Bishopsgate, London,, England, EC2M 4RB

Director29 March 2011Active
280, Bishopsgate, London, England, EC2M 4RB

Director02 September 2011Active

People with Significant Control

West Register (Property Investments) Limited
Notified on:06 April 2016
Status:Active
Address:24/25, St Andrew Square, Edinburgh, EH2 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-24Gazette

Gazette dissolved liquidation.

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2021-12-24Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-09-09Address

Change registered office address company with date old address new address.

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2020-01-06Resolution

Resolution.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Change account reference date company previous extended.

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2018-10-05Accounts

Accounts with accounts type full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-01-31Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-09Accounts

Accounts with accounts type full.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-10-11Auditors

Auditors resignation company.

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2016-09-08Officers

Termination director company with name termination date.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-01-25Officers

Appoint person director company with name date.

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2016-01-06Officers

Termination director company with name termination date.

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2015-10-08Accounts

Accounts with accounts type full.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Officers

Termination director company with name termination date.

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2015-03-25Officers

Termination director company with name termination date.

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2014-10-02Accounts

Accounts with accounts type full.

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2014-09-09Officers

Appoint person director company with name date.

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