QUARTERMILE HOTEL HOLDINGS LIMITED
GLASGOW CAMVO 200 LIMITED

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Company number SC457961
Status Liquidation
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address 25 BOTHWELL STREET, GLASGOW, G2 6NL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 25 Bothwell Street Glasgow G2 6NL on 12 September 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-02 ; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of QUARTERMILE HOTEL HOLDINGS LIMITED are www.quartermilehotelholdings.co.uk, and www.quartermile-hotel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 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.Quartermile Hotel Holdings Limited is a Private Limited Company. The company registration number is SC457961. Quartermile Hotel Holdings Limited has been working since 29 August 2013. The present status of the company is Liquidation. The registered address of Quartermile Hotel Holdings Limited is 25 Bothwell Street Glasgow G2 6nl. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. CURRAN, Paul is a Director of the company. HALL, Steven is a Director of the company. MILLIGAN, Michael is a Director of the company. Director VOGE, Julian Cecil Arthur has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 29 August 2013

Director
CURRAN, Paul
Appointed Date: 03 October 2013
53 years old

Director
HALL, Steven
Appointed Date: 03 October 2013
48 years old

Director
MILLIGAN, Michael
Appointed Date: 03 October 2013
51 years old

Resigned Directors

Director
VOGE, Julian Cecil Arthur
Resigned: 23 October 2013
Appointed Date: 29 August 2013
67 years old

QUARTERMILE HOTEL HOLDINGS LIMITED Events

12 Sep 2016
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 25 Bothwell Street Glasgow G2 6NL on 12 September 2016
12 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-02

23 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1

08 Jun 2015
Satisfaction of charge SC4579610001 in full
27 May 2015
Full accounts made up to 31 December 2014
...
... and 5 more events
09 Oct 2013
Appointment of Michael Milligan as a director
09 Oct 2013
Appointment of Paul Curran as a director
09 Oct 2013
Appointment of Mr Steven Hall as a director
20 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Aug 2013
Incorporation
Statement of capital on 2013-08-29
  • GBP 1

QUARTERMILE HOTEL HOLDINGS LIMITED Charges

26 November 2013
Charge code SC45 7961 0001
Delivered: 3 December 2013
Status: Satisfied on 8 June 2015
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…