KHCS LIMITED
GLASGOW KIRKCUDBRIGHT HOTELS LIMITED ACORN LODGE SCOTLAND LIMITED

Hellopages » Glasgow City » Glasgow City » G1 2PP

Company number SC191808
Status Liquidation
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address 2ND FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP
Home Country United Kingdom
Nature of Business 5510 - Hotels & motels with or without restaurant, 5523 - Other provision of lodgings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions RES13 ‐ Liquidator appointed 12/03/07 ; Registered office changed on 15/03/07 from: thistle court 1-2 thistle street edinburgh lothian EH2 1DD; Resolutions LRESEX ‐ Extraordinary resolution to wind up . The most likely internet sites of KHCS LIMITED are www.khcs.co.uk, and www.khcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Khcs Limited is a Private Limited Company. The company registration number is SC191808. Khcs Limited has been working since 08 December 1998. The present status of the company is Liquidation. The registered address of Khcs Limited is 2nd Floor Finlay House 10 14 West Nile Street Glasgow G1 2pp. . THISTLE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ROBERTS, Nicholas Rutledge Alexander is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Secretary GARDNER, Richard John Colquhoun has been resigned. Secretary ROBERTS, Gillian Patrice has been resigned. Secretary ROBERTS, Nicholas Rutledge Alexander has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director ROBERTS, Gillian Patrice has been resigned. The company operates in "Hotels & motels with or without restaurant".


Current Directors

Secretary
THISTLE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 July 2005

Director
ROBERTS, Nicholas Rutledge Alexander
Appointed Date: 08 December 1998
64 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 08 December 1998
Appointed Date: 08 December 1998

Secretary
GARDNER, Richard John Colquhoun
Resigned: 20 November 2002
Appointed Date: 03 January 2000

Secretary
ROBERTS, Gillian Patrice
Resigned: 03 January 2000
Appointed Date: 08 December 1998

Secretary
ROBERTS, Nicholas Rutledge Alexander
Resigned: 01 July 2005
Appointed Date: 25 November 2002

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 08 December 1998
Appointed Date: 08 December 1998

Director
ROBERTS, Gillian Patrice
Resigned: 08 October 2006
Appointed Date: 08 December 1998
61 years old

KHCS LIMITED Events

15 Mar 2007
Resolutions
  • RES13 ‐ Liquidator appointed 12/03/07

15 Mar 2007
Registered office changed on 15/03/07 from: thistle court 1-2 thistle street edinburgh lothian EH2 1DD
15 Mar 2007
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

31 Jan 2007
Dec mort/charge *
25 Oct 2006
Company name changed kirkcudbright hotels LIMITED\certificate issued on 25/10/06
...
... and 34 more events
14 Dec 1998
Secretary resigned
14 Dec 1998
Director resigned
14 Dec 1998
New secretary appointed
14 Dec 1998
New director appointed
08 Dec 1998
Incorporation

KHCS LIMITED Charges

18 August 2004
Standard security
Delivered: 8 September 2004
Status: Satisfied on 12 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The royal hotel, 50 st cuthbert street, kirkcudbright.
18 August 2004
Standard security
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: The subjects known as the royal hotel, 50 saint cuthbert…
30 July 2004
Bond & floating charge
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: Undertaking and all property and assets present and future…
30 July 2004
Bond & floating charge
Delivered: 6 August 2004
Status: Satisfied on 31 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
9 March 1999
Standard security
Delivered: 30 March 1999
Status: Satisfied on 15 September 2006
Persons entitled: Northern Rock PLC
Description: 26 pilrig street, edinburgh.
27 January 1999
Bond & floating charge
Delivered: 11 February 1999
Status: Satisfied on 7 August 2004
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…