Company number SC099959
Status RECEIVERSHIP
Incorporation Date 9 July 1986
Company Type Private Limited Company
Address DELOITTE & TOUCHE, 39 SAINT VINCENT PLACE, GLASGOW, LANARKSHIRE, G1 2QQ
Home Country United Kingdom
Nature of Business 5510 - Hotels & motels with or without restaurant, 7011 - Development & sell real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are First Gazette notice for compulsory strike-off; Notice of ceasing to act as receiver or manager; Registered office changed on 15/03/00 from: 1 st andrews drive westerwood cumbernauld G68 oew. The most likely internet sites of WESTERWOOD HOTELS LIMITED are www.westerwoodhotels.co.uk, and www.westerwood-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Westerwood Hotels Limited is a Private Limited Company.
The company registration number is SC099959. Westerwood Hotels Limited has been working since 09 July 1986.
The present status of the company is RECEIVERSHIP. The registered address of Westerwood Hotels Limited is Deloitte Touche 39 Saint Vincent Place Glasgow Lanarkshire G1 2qq. . ROSS, Ian Michael is a Secretary of the company. ALSEM, Marinus Jacobus is a Director of the company. Nominee Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary CONDIES has been resigned. Secretary PACESEED LIMITED has been resigned. Director WALKER, Edward Michael has been resigned. Director WARDROP, Alexander Duncan has been resigned. The company operates in "Hotels & motels with or without restaurant".
Current Directors
Resigned Directors
Nominee Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 01 March 1990
Secretary
PACESEED LIMITED
Resigned: 09 August 1994
Appointed Date: 26 March 1992
WESTERWOOD HOTELS LIMITED Events
09 Feb 2016
First Gazette notice for compulsory strike-off
09 Aug 2002
Notice of ceasing to act as receiver or manager
15 Mar 2000
Registered office changed on 15/03/00 from: 1 st andrews drive westerwood cumbernauld G68 oew
24 Nov 1999
Notice of the appointment of receiver by a holder of a floating charge
12 Aug 1998
Full accounts made up to 31 March 1997
...
... and 56 more events
04 Sep 1987
Resolutions
-
ORES13 ‐
Ordinary resolution
04 Sep 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Sep 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Jul 1986
Certificate of Incorporation
19 August 1994
Standard security
Delivered: 25 August 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 337.74 acres on the north side of the A80 carriageway and…
7 June 1990
Standard security
Delivered: 26 June 1990
Status: Outstanding
Persons entitled: Walker Group (Scotland) LTD
Description: Tenant's interest in lease by cumbernauld development…
7 June 1990
Standard security
Delivered: 22 June 1990
Status: Outstanding
Persons entitled: Westerwood (Management) LTD
Description: Lease on land at westerwood dmb 24319.
7 June 1990
Standard security
Delivered: 22 June 1990
Status: Outstanding
Persons entitled: Westerwood (Management) LTD
Description: Lease on land at westerwood dmb 24319.
6 June 1990
Standard security
Delivered: 19 June 1990
Status: Outstanding
Persons entitled: Scottish Development Agency
Description: Lease on land at cumbernauld dmb 24319.
22 May 1990
Standard security
Delivered: 6 June 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease registered under title number dmb 24319.
21 May 1990
Bond & floating charge
Delivered: 7 June 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
26 April 1990
Bond & floating charge
Delivered: 16 May 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
19 March 1990
Floating charge
Delivered: 23 March 1990
Status: Outstanding
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…