CAROLIA HOSPITALITY UK LIMITED
EDINBURGH CITY INN LIMITED FIRST STOP HOTELS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC158880
Status Liquidation
Incorporation Date 27 June 1995
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 ; Second filing of the annual return made up to 27 June 2015; Annual return made up to 27 June 2016 Statement of capital on 2016-08-16 GBP 101,053 . The most likely internet sites of CAROLIA HOSPITALITY UK LIMITED are www.caroliahospitalityuk.co.uk, and www.carolia-hospitality-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Carolia Hospitality Uk Limited is a Private Limited Company. The company registration number is SC158880. Carolia Hospitality Uk Limited has been working since 27 June 1995. The present status of the company is Liquidation. The registered address of Carolia Hospitality Uk Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. DAVIES, Simon David Austin is a Director of the company. PETERSEN, Gabriel is a Director of the company. VASILEV, Panayot Kostadinov is a Director of the company. Secretary MCFARLANE, Pauline Anne has been resigned. Nominee Secretary ORR MACQUEEN WS has been resigned. Secretary PAIN, Fennigje has been resigned. Secretary SALMER, Gabriele has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director BRIANCE, Richard Henry has been resigned. Director CRERAR, William Gunn has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director FISKEN, Gillian Claire has been resigned. Director GATELEY, Donald Kenneth has been resigned. Director HEPBURN, Victor Alexander has been resigned. Director HOOD, Lynn Catherine has been resigned. Director KANDRAC, Martin has been resigned. Director KATZ, Andrew has been resigned. Director MACDONALD, Angus Duncan Forbes has been resigned. Director MACDONALD, Angus Donald Mackintosh has been resigned. Director MANBY, Peter has been resigned. Director MATTHEWS, Janet has been resigned. Director MCFARLANE, Pauline Anne has been resigned. Director MCKIE, Gordon Robert has been resigned. Director NORTH, Michael John has been resigned. Director O'CONNOR, Huw has been resigned. Director ORR, David James Macconnell has been resigned. Director ORR, James Alexander Macconnell has been resigned. Director SHEARER, David James Buchanan has been resigned. Director SMITH OF GILMOREHILL, Elizabeth Margaret, Baroness Smith Of Gilmorehill has been resigned. Director STARN, William Robert has been resigned. Director WATSON, Stuart Iain has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 14 April 2016
Director
DAVIES, Simon David Austin
Appointed Date: 22 August 2013
49 years old
Director
PETERSEN, Gabriel
Appointed Date: 28 September 2011
55 years old
Director
VASILEV, Panayot Kostadinov
Appointed Date: 14 April 2016
49 years old

Resigned Directors

Secretary
MCFARLANE, Pauline Anne
Resigned: 28 September 2011
Appointed Date: 30 June 1999
Nominee Secretary
ORR MACQUEEN WS
Resigned: 30 June 1999
Appointed Date: 27 June 1995
Secretary
PAIN, Fennigje
Resigned: 14 April 2016
Appointed Date: 29 May 2012
Secretary
SALMER, Gabriele
Resigned: 29 May 2012
Appointed Date: 28 September 2011
Director
ANDERSON, Bruce Smith
Resigned: 26 February 2008
Appointed Date: 13 September 2005
62 years old
Director
BRIANCE, Richard Henry
Resigned: 28 September 2011
Appointed Date: 26 April 2010
72 years old
Director
CRERAR, William Gunn
Resigned: 14 December 2005
Appointed Date: 28 March 1998
91 years old
Director
CUMMINGS, Peter Joseph
Resigned: 13 September 2005
Appointed Date: 30 June 2000
70 years old
Director
FISKEN, Gillian Claire
Resigned: 23 February 2009
Appointed Date: 26 February 2008
51 years old
Director
GATELEY, Donald Kenneth
Resigned: 28 September 2011
Appointed Date: 13 February 2007
60 years old
Director
HEPBURN, Victor Alexander
Resigned: 28 September 2011
Appointed Date: 18 July 2011
51 years old
Director
HOOD, Lynn Catherine
Resigned: 05 October 2010
Appointed Date: 24 October 2006
56 years old
Director
KANDRAC, Martin
Resigned: 22 August 2013
Appointed Date: 28 September 2011
54 years old
Director
KATZ, Andrew
Resigned: 29 May 2012
Appointed Date: 28 September 2011
64 years old
Director
MACDONALD, Angus Duncan Forbes
Resigned: 08 June 2011
Appointed Date: 18 November 2003
55 years old
Director
MACDONALD, Angus Donald Mackintosh
Resigned: 28 September 2011
Appointed Date: 13 May 1997
86 years old
Director
MANBY, Peter
Resigned: 28 September 2011
Appointed Date: 26 October 2010
70 years old
Director
MATTHEWS, Janet
Resigned: 11 October 2001
Appointed Date: 01 July 1998
64 years old
Director
MCFARLANE, Pauline Anne
Resigned: 28 September 2011
Appointed Date: 08 October 1998
66 years old
Director
MCKIE, Gordon Robert
Resigned: 26 February 2016
Appointed Date: 28 September 2011
52 years old
Director
NORTH, Michael John
Resigned: 21 January 2005
Appointed Date: 20 May 2003
64 years old
Director
O'CONNOR, Huw
Resigned: 30 September 2010
Appointed Date: 03 December 2000
58 years old
Director
ORR, David James Macconnell
Resigned: 28 September 2011
Appointed Date: 27 June 1995
62 years old
Director
ORR, James Alexander Macconnell
Resigned: 28 September 2011
Appointed Date: 27 June 1995
86 years old
Director
SHEARER, David James Buchanan
Resigned: 28 September 2011
Appointed Date: 30 June 2011
66 years old
Director
SMITH OF GILMOREHILL, Elizabeth Margaret, Baroness Smith Of Gilmorehill
Resigned: 16 November 2010
Appointed Date: 18 December 2000
85 years old
Director
STARN, William Robert
Resigned: 28 September 2011
Appointed Date: 26 August 2010
59 years old
Director
WATSON, Stuart Iain
Resigned: 20 May 2011
Appointed Date: 23 February 2009
61 years old

CAROLIA HOSPITALITY UK LIMITED Events

07 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
16 Aug 2016
Second filing of the annual return made up to 27 June 2015
16 Aug 2016
Annual return made up to 27 June 2016
Statement of capital on 2016-08-16
  • GBP 101,053
22 Jul 2016
Satisfaction of charge SC1588800030 in full
22 Jul 2016
Satisfaction of charge 27 in full
...
... and 232 more events
22 May 1997
New director appointed
02 Oct 1996
Full accounts made up to 31 December 1995
24 Jul 1996
Return made up to 27/06/96; full list of members
19 Feb 1996
Accounting reference date notified as 31/12
27 Jun 1995
Incorporation

CAROLIA HOSPITALITY UK LIMITED Charges

14 January 2015
Charge code SC15 8880 0030
Delivered: 27 January 2015
Status: Satisfied on 22 July 2016
Persons entitled: Cbre Loan Servicing Limited
Description: Mint hotel (formerly city inn hotel) finnineston quay…
17 December 2014
Charge code SC15 8880 0029
Delivered: 24 December 2014
Status: Satisfied on 22 July 2016
Persons entitled: Cbre Loan Servicing Limited
Description: Land to the west of neville street and land lying to the…
17 December 2014
Charge code SC15 8880 0028
Delivered: 24 December 2014
Status: Satisfied on 22 July 2016
Persons entitled: Cbre Loan Servicing Limited
Description: Contains floating charge…
22 September 2011
Standard security
Delivered: 5 October 2011
Status: Satisfied on 22 July 2016
Persons entitled: Deutsche Bank Ag
Description: Mint hotel (formerly the city inn hotel) finnieston quay…
15 September 2011
Security agreement and deed of accession
Delivered: 5 October 2011
Status: Satisfied on 22 July 2016
Persons entitled: Deutsche Bank Ag
Description: Fixed and floating charge over the undertaking and all…
15 September 2011
Floating charge
Delivered: 5 October 2011
Status: Satisfied on 22 July 2016
Persons entitled: Deutsche Bank Ag
Description: Undertaking & all property & assets present & future…
8 December 2009
Legal charge
Delivered: 10 December 2009
Status: Satisfied on 21 September 2011
Persons entitled: Bank of Scotland PLC
Description: Land to west of neville street, leeds WYK877560.
19 June 2009
Legal charge
Delivered: 7 July 2009
Status: Satisfied on 21 September 2011
Persons entitled: Bank of Scotland PLC
Description: A lease of flat 107 millbank court, 24 john islip street…
26 March 2008
Legal charge
Delivered: 26 March 2008
Status: Satisfied on 21 September 2011
Persons entitled: Bank of Scotland PLC
Description: Granary wharf, leeds WYK843001 WYK842997 including fixed…
10 January 2007
Legal charge
Delivered: 11 January 2007
Status: Satisfied on 21 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that benefit of the chargors interest in the…
10 January 2007
Legal charge
Delivered: 11 January 2007
Status: Satisfied on 31 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage granary wharf, leeds WYK834117 and…
5 January 2007
Legal charge
Delivered: 18 January 2007
Status: Satisfied on 6 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over 39 crutched friars, london NGL749312.
22 December 2006
Standard security
Delivered: 9 January 2007
Status: Satisfied on 21 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The city inn hotel, finnieston quay, glasgow and ground at…
8 December 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied on 21 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 107, millbank court, 24 john islip street & store room…
8 December 2006
Bond & floating charge
Delivered: 18 December 2006
Status: Satisfied on 21 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
7 November 2006
Legal charge
Delivered: 9 November 2006
Status: Satisfied on 11 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property known as flat and store room 107, tenth…
14 October 2005
Floating charge
Delivered: 27 October 2005
Status: Satisfied on 19 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
6 July 2005
Floating charge
Delivered: 8 July 2005
Status: Satisfied on 11 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over all that freehold property known as 25…
3 June 2005
Floating charge
Delivered: 8 June 2005
Status: Satisfied on 11 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over all that leasehold land at piccadilly…
27 May 2004
Legal charge
Delivered: 9 June 2004
Status: Satisfied on 11 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hotel site, piccadilly triangle, manchester.
18 April 2001
Floating charge
Delivered: 20 April 2001
Status: Satisfied on 11 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property (land at john islip…
17 August 2000
Legal charge
Delivered: 1 September 2000
Status: Satisfied on 11 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over property; fixed charges over assets;…
17 August 2000
Legal charge
Delivered: 1 September 2000
Status: Satisfied on 11 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over property; fixed charges over assets;…
7 August 2000
Bond & floating charge
Delivered: 10 August 2000
Status: Satisfied on 19 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
2 August 2000
Standard security
Delivered: 15 August 2000
Status: Satisfied on 19 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at finnieston quay, glasgow.
4 June 1999
Floating charge
Delivered: 11 June 1999
Status: Satisfied on 19 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
25 May 1999
Legal charge
Delivered: 28 May 1999
Status: Satisfied on 11 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: City inn, 1 brunswick square, brindleyplace, birmingham.
25 May 1999
Legal charge
Delivered: 28 May 1999
Status: Satisfied on 11 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at temple way, bristol.
26 November 1998
Standard security
Delivered: 8 December 1998
Status: Satisfied on 19 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in the lease between clydeport properties…
15 October 1998
Floating charge
Delivered: 27 October 1998
Status: Satisfied on 19 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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