ROSSMARK HOTELS (GLASGOW) LIMITED
GLASGOW ENSCO 116 LIMITED

Hellopages » Glasgow City » Glasgow City » G1 3BX
Company number SC305874
Status Liquidation
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address DELOITTE LLP, 110 QUEEN STREET, GLASGOW, G1 3BX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Return of final meeting of voluntary winding up; Registered office address changed from Apex Hotels House 32 Hailes Avenue Edinburgh EH13 0LZ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 16 February 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-21 LRESSP ‐ Special resolution to wind up on 2016-01-21 . The most likely internet sites of ROSSMARK HOTELS (GLASGOW) LIMITED are www.rossmarkhotelsglasgow.co.uk, and www.rossmark-hotels-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rossmark Hotels Glasgow Limited is a Private Limited Company. The company registration number is SC305874. Rossmark Hotels Glasgow Limited has been working since 25 July 2006. The present status of the company is Liquidation. The registered address of Rossmark Hotels Glasgow Limited is Deloitte Llp 110 Queen Street Glasgow G1 3bx. . SPRINGFORD, Norman is a Director of the company. Secretary MOONEY, Stephen has been resigned. Nominee Secretary HBJGW SECRETARIAL LIMITED has been resigned. Secretary INDEPENDENT REGISTRARS LIMITED has been resigned. Director HUNT, Timothy Michael Charles has been resigned. Director WILSON, Stuart William has been resigned. Nominee Director HBJGW LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
SPRINGFORD, Norman
Appointed Date: 29 December 2014
81 years old

Resigned Directors

Secretary
MOONEY, Stephen
Resigned: 29 December 2014
Appointed Date: 17 March 2008
Nominee Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 01 September 2006
Appointed Date: 25 July 2006
Secretary
INDEPENDENT REGISTRARS LIMITED
Resigned: 17 March 2008
Appointed Date: 01 September 2006
Director
HUNT, Timothy Michael Charles
Resigned: 14 February 2007
Appointed Date: 01 September 2006
68 years old
Director
WILSON, Stuart William
Resigned: 29 December 2014
Appointed Date: 01 September 2006
55 years old
Nominee Director
HBJGW LIMITED
Resigned: 01 September 2006
Appointed Date: 25 July 2006

ROSSMARK HOTELS (GLASGOW) LIMITED Events

31 Mar 2017
Return of final meeting of voluntary winding up
16 Feb 2016
Registered office address changed from Apex Hotels House 32 Hailes Avenue Edinburgh EH13 0LZ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 16 February 2016
02 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-21
  • LRESSP ‐ Special resolution to wind up on 2016-01-21
26 Jan 2016
Satisfaction of charge SC3058740007 in full
26 Jan 2016
Satisfaction of charge SC3058740006 in full
...
... and 68 more events
07 Sep 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2006
New director appointed
01 Aug 2006
Company name changed ensco 116 LIMITED\certificate issued on 01/08/06
25 Jul 2006
Incorporation

ROSSMARK HOTELS (GLASGOW) LIMITED Charges

29 December 2014
Charge code SC30 5874 0007
Delivered: 14 January 2015
Status: Satisfied on 26 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Marks hotel, 110,112 and 114 bath street, glasgow. GLA57899…
29 December 2014
Charge code SC30 5874 0006
Delivered: 5 January 2015
Status: Satisfied on 26 January 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains floating charge…
19 November 2008
Standard security
Delivered: 29 November 2008
Status: Satisfied on 14 January 2015
Persons entitled: Clydesdale Bank PLC
Description: 110,112 & 114 bath street, glasgow GLA57899.
2 April 2008
Standard security
Delivered: 3 April 2008
Status: Satisfied on 14 January 2015
Persons entitled: Aib Group (UK) PLC
Description: 110, 112, 114 bath street, glasgow.
27 March 2008
Floating charge
Delivered: 2 April 2008
Status: Satisfied on 14 January 2015
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…
12 October 2006
Standard security
Delivered: 26 October 2006
Status: Satisfied on 26 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 110, 112 & 114 bath street, glasgow GLA57899.
26 September 2006
Bond & floating charge
Delivered: 30 September 2006
Status: Satisfied on 3 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

ROSSMAR TEXTILES LIMITED ROSSMARK CONSTRUCTION LIMITED ROSSMARK VENTURES LLP ROSSMARTIN (.CO.UK) LTD ROSSMDESIGN LTD ROSSMEAD LIMITED ROSSMEARAN PROPERTIES LIMITED