LL HOTELS LIMITED
GLASGOW LYNNET LEISURE (HOTELS) LIMITED BOYDSLAW 89 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 6QY

Company number SC285550
Status Liquidation
Incorporation Date 1 June 2005
Company Type Private Limited Company
Address 2ND FLOOR, 18 BOTHWELL STREET, GLASGOW, G2 6QY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 2Nd Floor 18 Bothwell Street Glasgow G2 6QY to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 19 January 2015; Registered office address changed from 231/233 St. Vincent Street Glasgow G2 5QY to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 18 December 2014; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-16 LRESEX ‐ Extraordinary resolution to wind up on 2014-12-16 . The most likely internet sites of LL HOTELS LIMITED are www.llhotels.co.uk, and www.ll-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Ll Hotels Limited is a Private Limited Company. The company registration number is SC285550. Ll Hotels Limited has been working since 01 June 2005. The present status of the company is Liquidation. The registered address of Ll Hotels Limited is 2nd Floor 18 Bothwell Street Glasgow G2 6qy. . HUNTER, Annette is a Secretary of the company. HUNTER, Annette is a Director of the company. Secretary MORTIMER, Lynn has been resigned. Nominee Secretary BOYDSLAW (SECRETARIAL SERVICES) LIMITED has been resigned. Director MORTIMER, James has been resigned. Director MORTIMER, Lynn has been resigned. Nominee Director RENNIE, James Stewart has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HUNTER, Annette
Appointed Date: 17 January 2014
Director
HUNTER, Annette
Appointed Date: 27 February 2012
59 years old

Resigned Directors

Secretary
MORTIMER, Lynn
Resigned: 17 January 2014
Appointed Date: 01 December 2005
Nominee Secretary
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Resigned: 02 December 2005
Appointed Date: 01 June 2005
Director
MORTIMER, James
Resigned: 31 August 2011
Appointed Date: 01 December 2005
81 years old
Director
MORTIMER, Lynn
Resigned: 24 June 2013
Appointed Date: 01 December 2005
58 years old
Nominee Director
RENNIE, James Stewart
Resigned: 02 December 2005
Appointed Date: 01 June 2005
60 years old

LL HOTELS LIMITED Events

19 Jan 2015
Registered office address changed from 2Nd Floor 18 Bothwell Street Glasgow G2 6QY to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 19 January 2015
18 Dec 2014
Registered office address changed from 231/233 St. Vincent Street Glasgow G2 5QY to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 18 December 2014
18 Dec 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-16
07 Oct 2014
Accounts for a small company made up to 31 December 2013
06 Jun 2014
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
...
... and 30 more events
07 Feb 2006
Accounting reference date shortened from 30/06/06 to 31/12/05
07 Feb 2006
Secretary resigned
07 Feb 2006
Director resigned
06 Jan 2006
Company name changed boydslaw 89 LIMITED\certificate issued on 06/01/06
01 Jun 2005
Incorporation

LL HOTELS LIMITED Charges

16 January 2008
Standard security
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Phase 2A hamilton palace grounds, LAN197861 and comprising…
11 September 2006
Floating charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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