LODGE HOTELS (DA VINCI'S) LIMITED
GLASGOW F & M CORTELLESSA LIMITED

Hellopages » Glasgow City » Glasgow City » G2 8JX
Company number SC218958
Status In Administration
Incorporation Date 9 May 2001
Company Type Private Limited Company
Address 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Statement of administrator's deemed proposal; Registered office address changed from C/O Alexander Sloan C.A. 38 Cadogan Street Glasgow G2 7HF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 16 December 2016; Appointment of an administrator. The most likely internet sites of LODGE HOTELS (DA VINCI'S) LIMITED are www.lodgehotelsdavincis.co.uk, and www.lodge-hotels-da-vinci-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodge Hotels Da Vinci S Limited is a Private Limited Company. The company registration number is SC218958. Lodge Hotels Da Vinci S Limited has been working since 09 May 2001. The present status of the company is In Administration. The registered address of Lodge Hotels Da Vinci S Limited is 4 Atlantic Quay 70 York Street Glasgow G2 8jx. . RANDEV, Daisy Yashroy is a Secretary of the company. RANDEV, Arun Kumar is a Director of the company. RANDEV, Daisy Yashroy is a Director of the company. RANDEV, Kunal Kumar is a Director of the company. RANDEV, Ritesh Kumar is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Secretary CORTELLESSA, Franco has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director CORTELLESSA, Franco has been resigned. Director CORTELLESSA, Maria Christina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RANDEV, Daisy Yashroy
Appointed Date: 01 March 2006
Director
RANDEV, Arun Kumar
Appointed Date: 01 March 2006
70 years old
Director
RANDEV, Daisy Yashroy
Appointed Date: 02 March 2006
64 years old
Director
RANDEV, Kunal Kumar
Appointed Date: 02 March 2006
42 years old
Director
RANDEV, Ritesh Kumar
Appointed Date: 02 March 2006
44 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 09 May 2001
Appointed Date: 09 May 2001
Secretary
CORTELLESSA, Franco
Resigned: 01 March 2006
Appointed Date: 09 May 2001
Nominee Director
ACS NOMINEES LIMITED
Resigned: 09 May 2001
Appointed Date: 09 May 2001
Director
CORTELLESSA, Franco
Resigned: 01 March 2006
Appointed Date: 09 May 2001
57 years old
Director
CORTELLESSA, Maria Christina
Resigned: 01 March 2006
Appointed Date: 09 May 2001
56 years old

LODGE HOTELS (DA VINCI'S) LIMITED Events

03 Feb 2017
Statement of administrator's deemed proposal
16 Dec 2016
Registered office address changed from C/O Alexander Sloan C.A. 38 Cadogan Street Glasgow G2 7HF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 16 December 2016
12 Dec 2016
Appointment of an administrator
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 400,000
...
... and 62 more events
30 May 2001
New director appointed
30 May 2001
New secretary appointed;new director appointed
18 May 2001
Secretary resigned
18 May 2001
Director resigned
09 May 2001
Incorporation

LODGE HOTELS (DA VINCI'S) LIMITED Charges

10 March 2006
Standard security
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Da vincis hotel, hawk brae, livingston, livingston WLN820.
1 March 2006
Floating charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
1 March 2006
Bond & floating charge
Delivered: 4 March 2006
Status: Satisfied on 23 October 2008
Persons entitled: Inbev UK Limited
Description: Undertaking and all property and assets present and future…
25 June 2001
Standard security
Delivered: 11 July 2001
Status: Satisfied on 19 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Da vinci's hotel, 1 hawk brae, ladywell, livingston.
12 June 2001
Bond & floating charge
Delivered: 20 June 2001
Status: Satisfied on 4 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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