GLEDDOCH HOTELS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2DZ

Company number SC094301
Status Liquidation
Incorporation Date 15 July 1985
Company Type Private Limited Company
Address TEN GEORGE STREET, EDINBURGH, EH2 2DZ
Home Country United Kingdom
Nature of Business 5510 - Hotels & motels with or without restaurant
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Return of final meeting of voluntary winding up; Resolutions LRESSP ‐ Special resolution to wind up ; Resolutions RES13 ‐ Liq auth sec 165 25/01/07 . The most likely internet sites of GLEDDOCH HOTELS LIMITED are www.gleddochhotels.co.uk, and www.gleddoch-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Gleddoch Hotels Limited is a Private Limited Company. The company registration number is SC094301. Gleddoch Hotels Limited has been working since 15 July 1985. The present status of the company is Liquidation. The registered address of Gleddoch Hotels Limited is Ten George Street Edinburgh Eh2 2dz. . LEMOND, Brian Hugh is a Secretary of the company. AGNEW, Paul Raymond Barratt is a Director of the company. LEMOND, Brian Hugh is a Director of the company. WILSON, William Stuart is a Director of the company. Secretary CONN, Leslie William has been resigned. Director BELCH, Alexander Ross, Sir has been resigned. Director LONGDEN, Christopher John has been resigned. Director MACDONALD, Angus Donald Mackintosh has been resigned. Director ORR, James Alexander Macconnell has been resigned. Director REID, Alasdair Richmond has been resigned. Director WHITELAW, Robert James has been resigned. The company operates in "Hotels & motels with or without restaurant".


Current Directors

Secretary
LEMOND, Brian Hugh
Appointed Date: 03 January 2005

Director

Director
LEMOND, Brian Hugh
Appointed Date: 06 July 1994
72 years old

Director
WILSON, William Stuart
Appointed Date: 06 July 1994
82 years old

Resigned Directors

Secretary
CONN, Leslie William
Resigned: 31 December 2004

Director
BELCH, Alexander Ross, Sir
Resigned: 20 May 1991
105 years old

Director
LONGDEN, Christopher John
Resigned: 23 August 1991
70 years old

Director
MACDONALD, Angus Donald Mackintosh
Resigned: 04 August 2005
86 years old

Director
ORR, James Alexander Macconnell
Resigned: 04 August 2005
Appointed Date: 06 July 1994
86 years old

Director
REID, Alasdair Richmond
Resigned: 10 December 2001
Appointed Date: 18 June 1991
73 years old

Director
WHITELAW, Robert James
Resigned: 11 November 1992
82 years old

GLEDDOCH HOTELS LIMITED Events

11 Mar 2017
Return of final meeting of voluntary winding up
13 Feb 2007
Resolutions
  • LRESSP ‐ Special resolution to wind up

13 Feb 2007
Resolutions
  • RES13 ‐ Liq auth sec 165 25/01/07

12 Feb 2007
Dec mort/charge *
07 Feb 2007
Registered office changed on 07/02/07 from: dalsetter house 37 dalsetter avenue glasgow G15 8TE
...
... and 82 more events
14 Nov 1988
Full accounts made up to 31 December 1987

01 Jun 1988
Return made up to 30/04/88; full list of members

08 Jul 1987
Accounts for a small company made up to 31 December 1986

27 May 1987
Return made up to 09/05/87; full list of members
15 Jul 1985
Incorporation

GLEDDOCH HOTELS LIMITED Charges

19 October 1992
Standard security
Delivered: 2 November 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1ST 80.825 acres at langbank, renfrewshire 2ND 9 acres at…
5 February 1987
Standard security
Delivered: 10 February 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21.02 acres at uphall west lothian (houston house hotel).
30 August 1985
Standard security
Delivered: 12 August 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Gleddon house hotel langbark renfrewshire.
30 August 1985
Standard security
Delivered: 12 September 1985
Status: Satisfied on 28 February 1986
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The "tontine hotel", 6 ardgowan square, greenock.
5 August 1985
Bond & floating charge
Delivered: 20 August 1985
Status: Satisfied on 12 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…